Halcrow Group Limited

03415971

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COTTONS CENTRE, LONDON, SE1 2QG

Incorporated 06/08/1997

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

71129

Other engineering activities

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 Europe Limited

75–100% shares

75–100% votes

Appoint directors

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 07262036 · Companies House · Private Limited Company

Notified 21/02/2025

Former PSCs

Halcrow Consulting Limited

Ceased 21/02/2025

Charges1 outstanding

charge

outstanding

CH2M HILL COMPANIES, LTD

Created 12/12/2012Registered 20/12/2012

charge

satisfied

CLOSE LEASING LIMITED

Created 14/12/2010Registered 15/12/2010Satisfied 09/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

PRECIS (1730) LIMITED AND CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED

Created 02/05/2006Registered 17/05/2006Satisfied 10/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1998Registered 10/02/1998Satisfied 23/12/2009