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Halcrow International Limited

Halcrow International Limited is an active company incorporated on 8 December 1988 with the registered office located in London, Greater London. Halcrow International Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02326765
Private limited company
Age
36 years
Incorporated 8 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • 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
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
Halcrow (Consulting Engineers & Architects) Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£7.28M
Increased by £5.17M (+245%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.74M
Increased by £5.84M (+150%)
Total Liabilities
-£4.28M
Decreased by £19.53M (-82%)
Net Assets
£5.46M
Increased by £25.37M (-127%)
Debt Ratio (%)
44%
Decreased by 566.55% (-93%)
Latest Activity
Katherine Helen Kenny Resigned
3 Months Ago on 29 Jul 2025
Mr Alexander James Lane Appointed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Ch2M Hill Europe Limited (PSC) Appointed
8 Months Ago on 21 Feb 2025
Halcrow Consulting Limited (PSC) Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
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
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
Full accounts made up to 27 September 2024
Submitted on 30 Jun 2025
Cessation of Halcrow Consulting 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
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Solvency Statement dated 30/08/24
Submitted on 30 Aug 2024
Repayment History
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