HALCROW CONSULTING LIMITED
Overview
| Company Name | HALCROW CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02326761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCROW CONSULTING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HALCROW CONSULTING 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 HALCROW CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRENDTOTAL LIMITED | Dec 08, 1988 | Dec 08, 1988 |
What are the latest accounts for HALCROW CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for HALCROW CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
What are the latest filings for HALCROW CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Notification of Ch2M Hill Europe Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Halcrow Holdings Limited as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Aug 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 29, 2023 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexander James Lane as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan George Harvey as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 01, 2021 | 22 pages | AA | ||||||||||||||
Who are the officers of HALCROW CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 312725330001 | |||||||
| LANE, Alexander James | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 244468210002 | |||||
| MILES, Sally Linda Joyce | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | 161125950001 | |||||
| CHAUDHARY, Tejender Singh, Mr | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 185594080001 | |||||||
| HOLMAN, Rhona Mary | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 305629270001 | |||||||
| LOFTIN, Barbara Gillian | Secretary | 18 Spinney Close KT3 5BQ New Malden Surrey | British | 2281770001 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| MAPPLEBECK, Rupert Neil | Secretary | 43 Brook Green W6 7EF London Elms House United Kingdom | 167752000001 | |||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| ROBERTS, Geoffrey | Secretary | 43 Brook Green W6 7EF London Elms House United Kingdom | 172545770001 | |||||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | 126238460001 | |||||
| BUCKLEY, Derek | Director | Fairhaven 39 The Old Yews DA3 7JS Longfield Kent | British | 18666470001 | ||||||
| CADWALLADER, Anthony Charles | Director | 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent | British | 92090002 | ||||||
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | 119145310001 | |||||
| DOUGLAS, Guy | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 258025190001 | |||||
| FLETCHER, Malcolm Stanley | Director | Whitley Lodge 21 Castle Street Aldbourne SN8 2DA Marlborough Wiltshire | British | 3133140001 | ||||||
| GAMMIE, Peter Geoffrey | Director | Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | 39597080002 | |||||
| HANNIS, Samuel James, Mr | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 194337810003 | |||||
| HARRINGTON, Sarah Elizabeth | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | 172293460001 | |||||
| HARVEY, Bryan George | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 277797090001 | |||||
| KERR, David John | Director | Fielding Road W4 1HP London 11 | England | British | 22568600002 | |||||
| MATHEWS, Steven Carrol | Director | South Jamaica Street 80112 Englewood 9191 Colorado Usa | Us | American | 173444500001 | |||||
| POLLOCK, Derek John, Dr | Director | Coplands Baunton Lane Stratton GL7 2LL Cirencester Gloucestershire | United Kingdom | British | 13986210001 | |||||
| ROWNTREE, James Christopher | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 165022490001 | |||||
| SHATTOCK, Jonathan R. | Director | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom | United Kingdom | British | 259549880001 | |||||
| SHELTON, Brian R | Director | Brook Green W6 7EF London 43 England England | United States | American | 178299300002 |
Who are the persons with significant control of HALCROW CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch2m Hill Europe Limited | Feb 21, 2025 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Halcrow Holdings Limited | Apr 06, 2016 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0