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Halcrow Asia Partnership Limited

Halcrow Asia Partnership Limited is an active company incorporated on 9 April 1990 with the registered office located in London, Greater London. Halcrow Asia Partnership Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02490667
Private limited company
Age
35 years
Incorporated 9 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 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
3
Shareholders
2
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
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 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
Alexander James Lane and Sally Linda Joyce Miles 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
£47.54K
Increased by £24.15K (+103%)
Turnover
£538.62K
Increased by £156K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£212.61K
Increased by £8.08K (+4%)
Total Liabilities
-£47.71K
Decreased by £7.85M (-99%)
Net Assets
£164.9K
Increased by £7.86M (-102%)
Debt Ratio (%)
22%
Decreased by 3837.69% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Geoffrey Roberts Appointed
1 Year 6 Months Ago on 30 Apr 2024
Rhona Mary Holman Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Tejender Singh Chaudhary Resigned
2 Years 8 Months Ago on 10 Feb 2023
Rhona Mary Holman Appointed
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Full accounts made up to 27 September 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 29 September 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 15 May 2024
Appointment of Mr Geoffrey Roberts as a secretary on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Rhona Mary Holman as a secretary on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
Submitted on 15 Feb 2023
Repayment History
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