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Halcrow Holdings Limited

Halcrow Holdings Limited is a dissolved company incorporated on 27 October 1982 with the registered office located in London, Greater London. Halcrow Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 month ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01674044
Private limited company
Age
43 years
Incorporated 27 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 6 years
Telephone
01733560033
Email
Available in Endole App
People
Officers
4
Shareholders
1
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
Director • British • Lives in UK • Born in Jan 1980
CH2M Hill Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow International Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
CH2M Hill United Kingdom
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs U.K. Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs UK Holdings Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
CH2M Hill Europe Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs Europe Holdco Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
CH2M Hill Holdings Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs Two Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more 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
£514K
Increased by £7K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £841K (-36%)
Total Liabilities
-£113.36M
Decreased by £2.44M (-2%)
Net Assets
-£111.83M
Increased by £1.6M (-1%)
Debt Ratio (%)
7424%
Increased by 2533.48% (+52%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 9 Sep 2025
Katherine Helen Kenny Resigned
3 Months Ago on 29 Jul 2025
Mr Alexander James Lane Appointed
3 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 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
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
Appointment of Mr Alexander James Lane as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Katherine Helen Kenny as a director on 29 July 2025
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 12 Jun 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 2 Sep 2024
Solvency Statement dated 28/08/24
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Statement by Directors
Submitted on 28 Aug 2024
Repayment History
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