HALCROW ASIA LIMITED

Overview

Company Name	HALCROW ASIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02458827
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1990

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 ASIA LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HALCROW ASIA 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 ASIA LIMITED?

Previous Company Names
Company Name	From	Until
FACTORCHECK LIMITED	Jan 11, 1990	Jan 11, 1990

What are the latest accounts for HALCROW ASIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for HALCROW ASIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for HALCROW ASIA LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 29, 2023	15 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 16, 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	Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023	1 pages	TM02

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

Jan 27, 2023	Full accounts made up to Sep 30, 2022	14 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Bryan George Harvey as a director on Sep 26, 2022	1 pages	TM01

Oct 13, 2022	Appointment of Mr Alexander James Lane as a director on Sep 26, 2022	2 pages	AP01

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

Dec 20, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Full accounts made up to Oct 02, 2020	17 pages	AA

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

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

Dec 18, 2020	Appointment of Mr Bryan George Harvey 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 18, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

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

Aug 25, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Apr 23, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 17, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 20, 2019	Secretary's details changed for Mr Tejender Singh Chaudhary on Mar 25, 2019	1 pages	CH03

View All Filings

Who are the officers of HALCROW ASIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					312725380001
LANE, Alexander James Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Sep 26, 2022		Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	England	British	1978-4	Business Executive	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	Finance Director	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					185594050001
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					305629230001
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					167746820001
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					172548630001
ABIDI, Yaver Ali 43 Brook Green W6 7EF London Elms House United Kingdom	Nov 11, 2011	Nov 12, 2012	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1958-7	Business Director	150077800002
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	Chartered Engineer	90166140001
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	Solicitor	92090002
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	Director	258025190001
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	Chartered Engineer	3133140001
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	Jan 10, 2002	Nov 14, 2011	Director	Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1950-7	Chartered Accountant	39597080002
HANNIS, Samuel James, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1978-5	Human Resources Director	194337810003
HARRINGTON, Sarah Elizabeth 43 Brook Green W6 7EF London Elms House England England	Sep 21, 2012	Mar 16, 2015	Director	43 Brook Green W6 7EF London Elms House England England	United Kingdom	British	1962-8	Finance Director	172293460001
HARVEY, Bryan George Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Nov 30, 2020	Sep 26, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre United Kingdom	United Kingdom	British	1969-7	Director	277797090001
HOAD, Roger Stephen 16 Cross Deep Gardens TW1 4QU Twickenham Middlesex	Jul 25, 1995	Oct 03, 2008	Director	16 Cross Deep Gardens TW1 4QU Twickenham Middlesex		British	1948-10	Chartered Engineer	20718480002
HOLT, Neil Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	Apr 17, 2002	Nov 14, 2011	Director	Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	United Kingdom	British	1953-10	Company Director	47847810001
JENKIN, Peter 35 Staveley Road Chiswick W5 3HU London		Sep 01, 1997	Director	35 Staveley Road Chiswick W5 3HU London		British	1939-7	Chartered Engineer	18726830001
KENNEDY, Douglas Samuel Woodbury Green Lane, Prestwood HP16 0QE Great Missenden Buckinghamshire	Sep 01, 1997	Dec 31, 2001	Director	Woodbury Green Lane, Prestwood HP16 0QE Great Missenden Buckinghamshire		British	1940-7	Chartered Engineer	3190190002
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire		Apr 30, 1999	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	Chartered Engineer	3133150001
MAIR, Kenneth Willowbank Gardens KT20 5DS Tadworth 8 Surrey United Kingdom	Nov 11, 2011	Mar 08, 2012	Director	Willowbank Gardens KT20 5DS Tadworth 8 Surrey United Kingdom	England	British	1952-8	Company Secretary	545490002
MAPPLEBECK, Rupert Neil 43 Brook Green W6 7EF London Elms House United Kingdom	Nov 11, 2011	Sep 28, 2012	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1965-2	Company Director	167746860001
MATHEWS, Steven Carrol South Jamaica Street 80112 Englewood 9191 Colorado Usa	Nov 02, 2012	Jul 12, 2013	Director	South Jamaica Street 80112 Englewood 9191 Colorado Usa	Us	American	1952-10	Director, Treasury	173444500001
PRAGER, Michael Edward Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire	Mar 31, 2003	Jan 12, 2007	Director	Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire	England	British	1954-11	Chartered Accountant	29163620001
ROWNTREE, James Christopher 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015	Jun 21, 2017	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1968-10	Chartered Civil Engineer & Director	165022490001
RUNACRES, Alan James 183 Hook Lane DA16 2NX Welling Kent	May 18, 1994	May 04, 2001	Director	183 Hook Lane DA16 2NX Welling Kent	England	British	1947-9	Chartered Engineer	18726880001
SAFFER, Alan 43 Brook Green W6 7EF London Elms House	Jan 15, 2007	Nov 30, 2011	Director	43 Brook Green W6 7EF London Elms House	England	British	1958-1	Chartered Accountant	72309130002
SEARLE, Edward Antoine 93 Charmfield Road HP21 9RQ Aylesbury Buckinghamshire	Dec 16, 1998	Jul 31, 2002	Director	93 Charmfield Road HP21 9RQ Aylesbury Buckinghamshire		British	1958-2	Chartered Engineer	48797870001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019	Nov 30, 2020	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1964-3	Solicitor	259549880001
SHELTON, Brian R Brook Green W6 7EF London 43 England England	Jul 15, 2013	Jun 03, 2019	Director	Brook Green W6 7EF London 43 England England	United States	American	1961-4	Director	178299300002
WHELAN, Brian Joseph Bourne House Ogbourne St George SN8 1TF Marlborough Wiltshire	Jan 10, 1994	Jan 08, 2001	Director	Bourne House Ogbourne St George SN8 1TF Marlborough Wiltshire		British	1948-9	Chartered Engineer	21191580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCROW ASIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow International 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	2326765

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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