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Sir William Halcrow & Partners Limited
01722541
active
Private Limited Company
england wales
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 11/05/1983
Compliance
Last accounts
26/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Alexander James Lane
director · Since 30/11/2020
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 48
Also on 28 other boards
Mrs Sally Linda Joyce Miles
director · Since 11/08/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 29 other boards
Mr Geoffrey Roberts
secretary · Since 21/08/2023
Persons with Significant Control
Halcrow Group Limited
75–100% shares
75–100% votes
Appoint directors
Cottons Centre, Cottons Lane, London, SE1 2QG
Reg: 3415971 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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charge
satisfied
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Created 17/02/1999Registered 24/02/1999Satisfied 22/05/2024
charge
satisfied
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Created 06/10/1998Registered 14/10/1998Satisfied 16/03/1999
charge
satisfied
MIDLAND BANK PLC
Created 27/04/1993Registered 15/05/1993Satisfied 23/12/2009
charge
satisfied
WILLIAMS & GLYN'S BANK PLC
Created 19/08/1983Registered 26/08/1983