Halcrow (Consulting Engineers & Architects) Limited

01045458

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COTTONS CENTRE, LONDON, SE1 2QG

Incorporated 09/03/1972

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71129

Other engineering activities

Officers

Mrs Sally Linda Joyce Miles

director · Since 11/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Mr Alexander James Lane

director · Since 26/09/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mr Geoffrey Roberts

secretary · Since 21/08/2023

Persons with Significant Control

Halcrow International Limited

75–100% shares

75–100% votes

Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 2326765 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/12/2009Registered 19/12/2009Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2001Registered 06/09/2001Satisfied 23/12/2009

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1998Registered 24/03/1998Satisfied 23/12/2009