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Sir William Halcrow & Partners Limited

01722541

active
ltd
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, Cottons Lane, London, SE1 2QG
Incorporated 11/05/1983

Previously known as

Halcrow Surveys · until 17/04/1985

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 buildings

Officers

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

Alexander James Lane

director · Since 30/11/2020

British · United Kingdom · Age 48

Sally Linda Joyce Miles

director · Since 11/08/2021

British · England · Age 46

Geoffrey Roberts

secretary · Since 21/08/2023

Former

Sarah Elizabeth Harrington

director · Resigned 16/03/2015

Samuel James Hannis

director · Resigned 03/06/2019

Guy Douglas

director · Resigned 11/08/2021

Tejender Singh Chaudhary

secretary · Resigned 10/02/2023

Rhona Mary Holman

secretary · Resigned 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

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS

Created 17/02/1999Registered 24/02/1999Satisfied 22/05/2024
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 19/08/1983Registered 26/08/1983

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Cottons Centre
2026-06-21

COTTONS CENTRE

post townLondon
2026-06-21

LONDON