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Halcrow Asia Limited

Halcrow Asia Limited is an active company incorporated on 11 January 1990 with the registered office located in London, Greater London. Halcrow Asia Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02458827
Private limited company
Age
35 years
Incorporated 11 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Sep 1979
Halcrow International Limited
PSC
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Mutual Companies
Halcrow (Consulting Engineers & Architects) Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
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 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 (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
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
£7.77K
Increased by £1.74K (+29%)
Total Liabilities
-£62.11K
Decreased by £226.49K (-78%)
Net Assets
-£54.34K
Increased by £228.23K (-81%)
Debt Ratio (%)
800%
Decreased by 3986.23% (-83%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 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
Tejender Singh Chaudhary Resigned
2 Years 9 Months Ago on 10 Feb 2023
Rhona Mary Holman Appointed
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Full accounts made up to 27 September 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 6 Jun 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Solvency Statement dated 22/05/25
Submitted on 22 May 2025
Statement by Directors
Submitted on 22 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 29 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Repayment History
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