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All Information about:

                        
Name

Halcrow Group LTD

Address
Elms House
43 Brook Green
Hammersmith
London
W6 7EF
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 October 2018
Company Register Name Halcrow Group Limited
Company Register Address Cottons Centre
London
SE1 2QG
Company No. 03415971 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Halcrow Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lane, Alexander James London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stringer, Rachel Clare London, England Status: Ceased Notified: 23/03/2017 Ceased: 22/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Halcrow Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SIR William Halcrow & Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yolles Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02333623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadland Environmental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Companies House Number: 03683242 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Halcrow International Partnership Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 02809680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors