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Halcrow Group Limited

Halcrow Group Limited is an active company incorporated on 6 August 1997 with the registered office located in London, Greater London. Halcrow Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03415971
Private limited company
Age
28 years
Incorporated 6 August 1997
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months 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 (8 months remaining)
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 6 years
Telephone
02034798000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
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
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
Halcrow Consulting 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 (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £994K (-39%)
Turnover
£2.2M
Decreased by £1.09M (-33%)
Employees
3
Same as previous period
Total Assets
£31.99M
Decreased by £2.7M (-8%)
Total Liabilities
-£9.52M
Decreased by £3.37M (-26%)
Net Assets
£22.47M
Increased by £674K (+3%)
Debt Ratio (%)
30%
Decreased by 7.41% (-20%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 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
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 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
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 23 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 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 Consulting Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Statement by Directors
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Solvency Statement dated 30/08/24
Submitted on 30 Aug 2024
Full accounts made up to 29 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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