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Halcrow Consulting Limited

Halcrow Consulting Limited is a dissolved company incorporated on 8 December 1988 with the registered office located in London, Greater London. Halcrow Consulting Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (1 month ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02326761
Private limited company
Age
37 years
Incorporated 8 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1979
CH2M Hill Europe Limited
PSC
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Mutual Companies
Halcrow (Consulting Engineers & Architects) Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Sir William Halcrow & Partners Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Halcrow International Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Jacobsgibb Ltd
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Halcrow Asia Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Halcrow Asia Partnership Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
CH2M Hill United Kingdom
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
Active
Leighfisher Limited
Alexander James Lane and Sally Linda Joyce Miles 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£781K
Increased by £36K (+5%)
Total Liabilities
-£6.08M
Increased by £71K (+1%)
Net Assets
-£5.3M
Decreased by £35K (+1%)
Debt Ratio (%)
779%
Decreased by 28.09% (-3%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
4 Months Ago on 22 Sep 2025
Ch2M Hill Europe Limited (PSC) Appointed
11 Months Ago on 21 Feb 2025
Halcrow Holdings Limited (PSC) Resigned
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Mr Geoffrey Roberts Appointed
2 Years 5 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 5 Months Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Notification of Ch2M Hill Europe Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Halcrow Holdings Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 30 Aug 2024
Solvency Statement dated 30/08/24
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Repayment History
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