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Halcrow Consulting Limited

Halcrow Consulting Limited is an active company incorporated on 8 December 1988 with the registered office located in London, Greater London. Halcrow Consulting Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02326761
Private limited company
Age
36 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 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
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 • Business Executive • British • Lives in UK • Born in Apr 1978
Director • Finance 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
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow International Limited
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Jacobsgibb Ltd
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Limited
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Partnership Limited
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
CH2M Hill United Kingdom
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Leighfisher Limited
Mrs Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Jacobs U.K. Limited
Mrs 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
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
Ch2M Hill Europe Limited (PSC) Appointed
6 Months Ago on 21 Feb 2025
Halcrow Holdings Limited (PSC) Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Geoffrey Roberts Appointed
2 Years Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Rhona Mary Holman Appointed
2 Years 6 Months Ago on 10 Feb 2023
Tejender Singh Chaudhary Resigned
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Cessation of Halcrow Holdings Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Notification of Ch2M Hill Europe 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
Resolutions
Submitted on 30 Aug 2024
Solvency Statement dated 30/08/24
Submitted on 30 Aug 2024
Statement by Directors
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 29 Aug 2024
Full accounts made up to 29 September 2023
Submitted on 8 Jul 2024
Repayment History
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