SIR WILLIAM HALCROW & PARTNERS LIMITED

Overview

Company Name	SIR WILLIAM HALCROW & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01722541
Jurisdiction	England/Wales
Date of Creation	May 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIR WILLIAM HALCROW & PARTNERS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SIR WILLIAM HALCROW & PARTNERS LIMITED located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIR WILLIAM HALCROW & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HALCROW SURVEYS	May 11, 1983	May 11, 1983

What are the latest accounts for SIR WILLIAM HALCROW & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 26, 2025

What is the status of the latest confirmation statement for SIR WILLIAM HALCROW & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for SIR WILLIAM HALCROW & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Accounts for a dormant company made up to Sep 26, 2025	1 pages	AA

Feb 06, 2026	Accounts for a dormant company made up to Sep 27, 2024	1 pages	AA

Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Restoration by order of the court	2 pages	AC92

Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 30, 2024	Application to strike the company off the register	1 pages	DS01

Jul 09, 2024	Full accounts made up to Sep 29, 2023	14 pages	AA

May 22, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jan 05, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023	2 pages	AP03

Aug 22, 2023	Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023	1 pages	TM02

Feb 15, 2023	Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023	2 pages	AP03

Feb 15, 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023	1 pages	TM02

Jan 27, 2023	Full accounts made up to Sep 30, 2022	13 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

May 16, 2022	Full accounts made up to Oct 01, 2021	13 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Full accounts made up to Oct 02, 2020	15 pages	AA

Aug 13, 2021	Appointment of Mrs Sally Miles as a director on Aug 11, 2021	2 pages	AP01

Aug 13, 2021	Termination of appointment of Guy Douglas as a director on Aug 11, 2021	1 pages	TM01

Dec 18, 2020	Appointment of Mr Alexander James Lane as a director on Nov 30, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Jonathan R. Shattock as a director on Nov 30, 2020	1 pages	TM01

Dec 17, 2020	Director's details changed for Mr Guy Douglas on Dec 17, 2020	2 pages	CH01

Dec 15, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIR WILLIAM HALCROW & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Geoffrey Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 21, 2023		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				312725830001
LANE, Alexander James Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1978-4	244468210002
MILES, Sally Linda Joyce Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Aug 11, 2021		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1979-9	161125950001
CADWALLADER, Anthony Charles 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		Apr 30, 1996	Secretary	8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		British		92090002
CHAUDHARY, Tejender Singh, Mr Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 17, 2014	Feb 10, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				185594180001
HECK, Michael John 22 Lingfield Grange 9 The Avenue Branksome Park BH13 6AB Poole Dorset	May 01, 1994	Nov 15, 1994	Secretary	22 Lingfield Grange 9 The Avenue Branksome Park BH13 6AB Poole Dorset		British		33769820001
HOLMAN, Rhona Mary Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 10, 2023	Aug 21, 2023	Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				305629470001
MAIR, Kenneth 8 Willowbank Gardens KT20 5DS Tadworth Surrey	Mar 13, 2000	Mar 08, 2012	Secretary	8 Willowbank Gardens KT20 5DS Tadworth Surrey		British		545490002
MAPPLEBECK, Rupert Neil 43 Brook Green W6 7EF London Elms House United Kingdom	Mar 08, 2012	Sep 28, 2012	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom				167752010001
RHODES, Jeremy Dalton Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	May 01, 1996	Mar 13, 2000	Secretary	Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire		British		3849330002
ROBERTS, Geoffrey 43 Brook Green W6 7EF London Elms House United Kingdom	Oct 02, 2012	Feb 17, 2014	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom				172545920001
AHMED, Jasim Ravenstor 66 Highfield Way Rickmansworth WD3 7PR Hertfordshire		Mar 31, 2003	Director	Ravenstor 66 Highfield Way Rickmansworth WD3 7PR Hertfordshire		British	1944-2	90166140001
ALEXANDER, Philip 18 Bagehott Road WR9 8UH Droitwich Spa Worcestershire	May 01, 1995	Mar 30, 2000	Director	18 Bagehott Road WR9 8UH Droitwich Spa Worcestershire		British	1948-3	43174290001
ALLUM, Anthony Kenneth Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire		Jun 29, 2007	Director	Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Uk	British	1942-9	126238460001
ARNOLD, Paul Flat 5 The Croft 48 Lewis Lane GL7 1EE Cirencester Gloucestershire		Feb 14, 2000	Director	Flat 5 The Croft 48 Lewis Lane GL7 1EE Cirencester Gloucestershire		British	1943-2	18726950002
BAGHIRATHAN, Vanniasingham Ramalingham 3 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Mar 01, 1997	Dec 06, 2004	Director	3 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	United Kingdom	British	1947-2	116941500001
BARNARD, Christopher Patrick 20 Mynchen Road HP9 2BA Beaconsfield Buckinghamshire		Apr 30, 1994	Director	20 Mynchen Road HP9 2BA Beaconsfield Buckinghamshire	England	British	1937-2	18726960001
BEASLEY, David Huw, Dr 1 Lettons Way CF64 4BY Dinas Powys South Glamorgan		Dec 06, 2004	Director	1 Lettons Way CF64 4BY Dinas Powys South Glamorgan		British	1949-2	18726970002
BEAVER, John Lewis Vale House The Breach SN10 5BJ Devizes Wiltshire		May 24, 1999	Director	Vale House The Breach SN10 5BJ Devizes Wiltshire		British	1939-5	18726980001
BROWN, Robert Alistair Hurst Harvesters Broadsole Lane West Hougham CT15 7BW Dover Kent	May 01, 1996	Dec 06, 2004	Director	Harvesters Broadsole Lane West Hougham CT15 7BW Dover Kent		British	1944-10	47764980001
BUCK, Leslie George 23 George Morland House OX14 5GA Coopers Lane Abingdon Oxfordshire	May 01, 1995	Dec 06, 2004	Director	23 George Morland House OX14 5GA Coopers Lane Abingdon Oxfordshire		British	1951-7	43219930004
BUCKBY, Roger John 20 Magdalen Road Wanborough SN4 0BP Swindon Wiltshire	Jul 01, 1993	Dec 06, 2004	Director	20 Magdalen Road Wanborough SN4 0BP Swindon Wiltshire		British	1946-7	35270620002
BUCKLEY, Derek Fairhaven 39 The Old Yews DA3 7JS Longfield Kent		Apr 30, 1995	Director	Fairhaven 39 The Old Yews DA3 7JS Longfield Kent		British	1935-8	18666470001
BURDALL, Anthony Charles 2 Fernham Road SN7 7JY Faringdon Oxfordshire	Mar 01, 1997	Mar 30, 2001	Director	2 Fernham Road SN7 7JY Faringdon Oxfordshire	England	British	1944-4	104654780001
CADWALLADER, Anthony Charles 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		Apr 30, 1996	Director	8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		British	1930-6	92090002
COATES, Alasdair John Fraser Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	Nov 25, 2011	Nov 28, 2014	Director	Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	United Kingdom	British	1957-6	119145310001
CRAIG, Rodney Nicol Dell Cottage Ballinger HP16 0RR Great Missenden Buckinghamshire		Feb 10, 1998	Director	Dell Cottage Ballinger HP16 0RR Great Missenden Buckinghamshire		British	1938-2	18726790001
DAUGHTON, Gerald 52 Haldon Road Wandsworth SW18 1QG London	Mar 01, 1997	Dec 06, 2004	Director	52 Haldon Road Wandsworth SW18 1QG London		British	1949-12	52000300002
DOUGLAS, Guy Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Jun 03, 2019	Aug 11, 2021	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1981-8	258025190001
DUNBAR, William Gow 61 Beech Avenue Newton Mearns G77 5QR Glasgow	Jun 03, 1997	Dec 06, 2004	Director	61 Beech Avenue Newton Mearns G77 5QR Glasgow	Scotland	British	1942-4	33249440001
EVANS, Edward Parry Bevis Great Somerford SN15 5JB Chippenham Wiltshire		Jul 29, 2000	Director	Bevis Great Somerford SN15 5JB Chippenham Wiltshire	United Kingdom	British	1940-7	18726800001
FERGUSON, Peter Alexander Stuart New House The Green B94 5AL Tamworth In Arden Warwickshire		Dec 31, 1999	Director	New House The Green B94 5AL Tamworth In Arden Warwickshire		British	1940-11	18726810002
FLEMING, Christopher Alexander Woodham House West Bakers Road Wroughton SN4 0RP Swindon Wiltshire		Jul 31, 2007	Director	Woodham House West Bakers Road Wroughton SN4 0RP Swindon Wiltshire	United Kingdom	British	1948-8	18721250001
FLETCHER, Malcolm Stanley Whitley Lodge 21 Castle Street Aldbourne SN8 2DA Marlborough Wiltshire		Apr 30, 1996	Director	Whitley Lodge 21 Castle Street Aldbourne SN8 2DA Marlborough Wiltshire		British	1936-2	3133140001
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey		Nov 30, 2011	Director	Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1950-7	39597080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIR WILLIAM HALCROW & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow Group Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3415971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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