HALCROW INTERNATIONAL PARTNERSHIP

Overview

Company Name	HALCROW INTERNATIONAL PARTNERSHIP
Company Status	Active
Legal Form	Private unlimited company
Company Number	02809680
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1993

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 INTERNATIONAL PARTNERSHIP?

Construction of commercial buildings (41201) / Construction

Where is HALCROW INTERNATIONAL PARTNERSHIP located?

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

What are the latest accounts for HALCROW INTERNATIONAL PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Sep 29, 2023

What is the status of the latest confirmation statement for HALCROW INTERNATIONAL PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for HALCROW INTERNATIONAL PARTNERSHIP?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Sep 29, 2023	25 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

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

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

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

Nov 10, 2022	Full accounts made up to Oct 01, 2021	25 pages	AA

May 23, 2022	Full accounts made up to Oct 02, 2020	31 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 27, 2019	26 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

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

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 17, 2020	Termination of appointment of Amer Anwar Battikhi as a director on Dec 09, 2020	1 pages	TM01

Oct 27, 2020	Notification of Ch2M Hill Holdings Limited as a person with significant control on Sep 30, 2020	2 pages	PSC02

Oct 27, 2020	Cessation of Halcrow Group Limited as a person with significant control on Sep 30, 2020	1 pages	PSC07

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

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

Dec 04, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of HALCROW INTERNATIONAL PARTNERSHIP?

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					312725710001
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	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
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					185594190001
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					305629310001
LOFTIN, Barbara Gillian 18 Spinney Close KT3 5BQ New Malden Surrey	Apr 15, 1993	Jan 01, 1998	Secretary	18 Spinney Close KT3 5BQ New Malden Surrey		British			2281770001
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					167752220001
RHODES, Jeremy Dalton Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire	Jan 01, 1998	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					172548460001
ALLUM, Anthony Kenneth Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Sep 20, 2002	Jun 29, 2007	Director	Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Uk	British	1942-9	Chartered Engineer	126238460001
BATTIKHI, Amer Anwar Indiana Avenue 32789 Winter Park 1745 Florida United States	Jun 21, 2017	Dec 09, 2020	Director	Indiana Avenue 32789 Winter Park 1745 Florida United States	United States	American	1976-10	Civil Engineer	234941930001
CADWALLADER, Anthony Charles 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent	Apr 15, 1993	Apr 30, 1996	Director	8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		British	1930-6	Solicitor	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	Managing Director	119145310001
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
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	Mar 01, 2006	Nov 30, 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
HECK, Michael John PO BOX 360 Dubai FOREIGN United Arab Emirates	May 06, 1993	Jun 12, 2007	Director	PO BOX 360 Dubai FOREIGN United Arab Emirates		British	1947-4	Chartered Engineer	33769820003
MATHEWS, Steven Carrol South Jamaica Street 80112 Englewood 9191 Colorado Usa	Nov 02, 2012	Jul 15, 2013	Director	South Jamaica Street 80112 Englewood 9191 Colorado Usa	Us	American	1952-10	Director, Treasury	173444500001
MCLENNAN, Ian PO BOX 46024 Abu Dhabi FOREIGN United Arab Emirates	May 06, 1993	Jan 10, 2012	Director	PO BOX 46024 Abu Dhabi FOREIGN United Arab Emirates		British	1940-8	Chartered Engineer	44015460001
POLLOCK, Derek John, Dr Coplands Baunton Lane Stratton GL7 2LL Cirencester Gloucestershire	Apr 15, 1993	Sep 20, 2002	Director	Coplands Baunton Lane Stratton GL7 2LL Cirencester Gloucestershire	United Kingdom	British	1942-9	Chartered Engineer	13986210001
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
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
STEWART, Melvyn Richard PO BOX 360 Dubai United Arab Emirates	May 06, 1993	Jan 31, 1998	Director	PO BOX 360 Dubai United Arab Emirates		British	1940-1	Chartered Engineer	6414830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCROW INTERNATIONAL PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ch2m Hill Holdings Limited

Sep 30, 2020

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Corporation
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12661700

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.

Halcrow Group Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Yes

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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