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Halcrow (Consulting Engineers & Architects) Limited

Halcrow (Consulting Engineers & Architects) Limited is an active company incorporated on 9 March 1972 with the registered office located in London, Greater London. Halcrow (Consulting Engineers & Architects) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045458
Private limited company
Age
53 years
Incorporated 9 March 1972
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 6 years
Telephone
02076027282
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Halcrow International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow Consulting Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow International Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Jacobsgibb Ltd
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Partnership Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
CH2M Hill United Kingdom
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Leighfisher Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Jacobs U.K. Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£8.85M
Increased by £6.36M (+256%)
Turnover
£3.07M
Decreased by £4.24M (-58%)
Employees
56
Decreased by 13 (-19%)
Total Assets
£20.18M
Increased by £1.71M (+9%)
Total Liabilities
-£46.6M
Decreased by £9K (-0%)
Net Assets
-£26.42M
Increased by £1.72M (-6%)
Debt Ratio (%)
231%
Decreased by 21.48% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Geoffrey Roberts Appointed
2 Years 2 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Tejender Singh Chaudhary Resigned
2 Years 8 Months Ago on 10 Feb 2023
Rhona Mary Holman Appointed
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Mr Alexander James Lane Appointed
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 29 September 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 15 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
Submitted on 22 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 1 Aug 2023
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
Submitted on 15 Feb 2023
Repayment History
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