Halcrow International Partnership

02809680

active

Private Unlimited 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 15/04/1993

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

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

Persons with Significant Control

Ch2m Hill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 12661700 · Companies House · Corporation

Notified 30/09/2020

Former PSCs

Halcrow Group Limited

Ceased 30/09/2020

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/12/2009Registered 19/12/2009Satisfied 25/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2004Registered 04/01/2005Satisfied 23/12/2009

charge

satisfied

MIDLAND BANK PLC

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