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HALCROW DESIGNER TEAM LTD

HALCROW DESIGNER TEAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCROW DESIGNER TEAM LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10935249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of HALCROW DESIGNER TEAM LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HALCROW DESIGNER TEAM LTD located?

    Registered Office Address
    10935249 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCROW DESIGNER TEAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HALCROW DESIGNER TEAM LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for HALCROW DESIGNER TEAM LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 10935249 - Companies House Default Address, Cardiff, CF14 8LH on Aug 06, 2025

    		1 pagesRP05

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023

    		1 pagesTM02

    Secretary's details changed for Credential Group (Uk) Limited on Jun 19, 2023

    		1 pagesCH04

    Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jun 19, 2023

    		1 pagesAD01

    Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023

    		1 pagesCH04

    Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Appointment of Credential Group (Uk) Limited as a secretary on Jul 30, 2021

    		2 pagesAP04

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on Jul 30, 2021

    		1 pagesTM02

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on Aug 05, 2021

    		1 pagesAD01

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Jinlong Li as a director on May 21, 2021

    		1 pagesTM01

    Cessation of Jinlong Li as a person with significant control on May 21, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of HALCROW DESIGNER TEAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Ying
    Lane 18, Huqingping Highway
    Changning District
    Shanghai City
    Room 101, No.8
    China
    		Director
    Lane 18, Huqingping Highway
    Changning District
    Shanghai City
    Room 101, No.8
    China
    		ChinaChinese237277840001
    BAILILAI SECRETARIAL (U.K.) LTD
    One George Yard,
    EC3V 9DF London
    Lower Ground Floor,
    United Kingdom
    		Secretary
    One George Yard,
    EC3V 9DF London
    Lower Ground Floor,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05744528
    		113852000003
    CREDENTIAL GROUP (UK) LIMITED
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    		Secretary
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    Identification TypeUK Limited Company
    Registration Number13540632
    		285767750002
    LI, Jinlong
    Changning District
    Shanghai City
    No.900, Yanan West Road
    China
    		Director
    Changning District
    Shanghai City
    No.900, Yanan West Road
    China
    		ChinaChinese237277860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCROW DESIGNER TEAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jinlong Li
    Changning District
    Shanghai City
    No.900, Yanan West Road
    China
    		Aug 29, 2017
    Changning District
    Shanghai City
    No.900, Yanan West Road
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Ying Zhang
    Lane 18, Huqingping Highway
    Changning District
    Shanghai City
    Room 101, No.8
    China
    		Aug 29, 2017
    Lane 18, Huqingping Highway
    Changning District
    Shanghai City
    Room 101, No.8
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0