CompaniesInTheUK

HALCROW GROUP LIMITED

Company number 03415971 ·

Active

217 filings

Date Filing
21 Aug 2026 Appointment of Chloe Lloyd-Lindholm as a secretary on 2026-08-17 · 2 pages View document
21 Aug 2026 Termination of appointment of Geoffrey Roberts as a secretary on 2026-08-17 · 1 page View document
26 Jul 2026 Full accounts made up to 2025-09-26 · 22 pages View document
17 Jul 2026 Resolutions · 3 pages View document
10 Jul 2026 Resolutions · 2 pages View document
10 Jul 2026 CAP-SS · 2 pages View document
10 Jul 2026 SH20 · 2 pages View document
10 Jul 2026 Statement of capital on 2026-07-10 · 3 pages View document
9 Jul 2026 Statement of capital following an allotment of shares on 2026-07-09 · 3 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
23 Sep 2025 Full accounts made up to 2024-09-27 · 20 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
21 Feb 2025 Notification of Ch2M Hill Europe Limited as a person with significant control on 2025-02-21 · 2 pages View document
21 Feb 2025 Cessation of Halcrow Consulting Limited as a person with significant control on 2025-02-21 · 1 page View document
30 Aug 2024 Statement of capital on 2024-08-30 · 5 pages View document
30 Aug 2024 SH20 · 2 pages View document
30 Aug 2024 Resolutions · 2 pages View document
30 Aug 2024 CAP-SS · 2 pages View document
8 Jul 2024 Full accounts made up to 2023-09-29 · 23 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
23 Aug 2023 Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 · 2 pages View document
22 Aug 2023 Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 · 1 page View document
10 Jul 2023 Full accounts made up to 2022-09-30 · 23 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
15 Feb 2023 Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 · 1 page View document
15 Feb 2023 Appointment of Rhona Mary Holman as a secretary on 2023-02-10 · 2 pages View document
16 Dec 2022 Termination of appointment of Hugh Donald Morrison as a director on 2022-12-15 · 1 page View document
13 Oct 2022 Termination of appointment of Bryan George Harvey as a director on 2022-09-26 · 1 page View document
7 Feb 2022 Full accounts made up to 2020-10-02 · 33 pages View document
23 Sep 2021 Full accounts made up to 2019-12-31 · 39 pages View document
23 Apr 2020 CURRSHO FROM 31/12/2020 TO 30/09/2020 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
13 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R SHELTON / 26/03/2019 View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 FIRST GAZETTE View document
21 Jun 2019 CHANGE PERSON AS DIRECTOR View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COULTAS / 25/03/2019 View document
20 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 View document
19 Jun 2019 DIRECTOR APPOINTED MR GUY DOUGLAS View document
17 Jun 2019 DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK View document
14 Jun 2019 DIRECTOR APPOINTED MR HUGH DONALD MORRISON View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMER View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / HALCROW CONSULTING LIMITED / 25/03/2019 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF View document
26 Mar 2019 Registered office address changed from , Elms House 43 Brook Green, London, W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26 · 1 page View document
7 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 26/06/18 STATEMENT OF CAPITAL GBP 30033339 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
22 Mar 2018 DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS View document
22 Mar 2018 DIRECTOR APPOINTED MR DAVID ELLIS View document
1 Feb 2018 DIRECTOR APPOINTED BENJAMIN ALEXANDER HAMER View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL STRINGER View document
10 Jan 2018 CONSOLIDATION 22/12/17 View document
10 Jan 2018 CONSOLIDATION 22/12/17 View document
10 Jan 2018 22/12/17 STATEMENT OF CAPITAL GBP 10033339 View document
8 Jan 2018 ADOPT ARTICLES 22/12/2017 View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
23 Mar 2017 DIRECTOR APPOINTED MRS RACHEL CLARE STRINGER View document
26 Oct 2016 ADOPT ARTICLES 28/09/2016 View document
26 Oct 2016 04/10/16 STATEMENT OF CAPITAL GBP 10033338.35 View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 View document
10 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON View document
22 Jan 2015 DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS View document
15 Jan 2015 DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES View document
29 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JUAN COTO DEL VALLE View document
28 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
3 Mar 2014 SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS View document
16 May 2013 DIRECTOR APPOINTED MR BRIAN R. SHELTON View document
16 May 2013 DIRECTOR APPOINTED MR JUAN FRANCISCO COTO DEL VALLE View document
24 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2013 ARTICLES OF ASSOCIATION View document
4 Jan 2013 ADOPT ARTICLES 18/12/2012 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI View document
7 Nov 2012 DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS View document
3 Oct 2012 SECRETARY APPOINTED GEOFFREY ROBERTS View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK View document
24 Sep 2012 DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KERR View document
23 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR View document
22 Mar 2012 SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLT View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE View document
29 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 29 pages View document
15 Aug 2011 DIRECTOR APPOINTED MR YAVER ALI ABIDI View document
15 Aug 2011 DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE BUCK View document
15 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders · 8 pages View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 · 3 pages View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY View document
20 Sep 2010 Registered office address changed from , Vineyard House 44 Brook Green, London, W6 7BY on 2010-09-20 · 1 page View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Dec 2009 FACILITY AGREEMENT 14/12/2009 View document
19 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 View document
24 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HARRISON View document
5 Apr 2009 DIRECTORS AUTHORITY 25/03/2009 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROGER HOAD View document
18 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BUCK / 28/08/2008 View document
1 Feb 2008 DIRECTOR RESIGNED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
5 Sep 2007 DIRECTOR RESIGNED View document
22 Aug 2007 DIRECTOR RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 DIRECTOR RESIGNED View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2005 ARTICLES OF ASSOCIATION View document
6 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Apr 2003 DIRECTOR RESIGNED View document
23 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 DIRECTOR RESIGNED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Sep 2002 DIRECTOR RESIGNED View document
12 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
19 Jul 2002 DIRECTOR RESIGNED View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 DIRECTOR RESIGNED View document
6 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
25 Jan 2001 DIRECTOR RESIGNED View document
12 Jan 2001 AUDITOR'S RESIGNATION View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 2000 DIRECTOR RESIGNED View document
24 Aug 2000 RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
20 Jul 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
7 Jun 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 DIRECTOR RESIGNED View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
12 Nov 1998 S80A AUTH TO ALLOT SEC 04/11/98 View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
28 Sep 1998 DIRECTOR RESIGNED View document
21 Sep 1998 AUDITOR'S RESIGNATION View document
12 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1998 ALTER MEM AND ARTS 02/04/98 View document
11 Mar 1998 £ NC 1000/15000000 24/02/98 View document
11 Mar 1998 NC INC ALREADY ADJUSTED 24/02/98 View document
10 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1997 SECRETARY RESIGNED View document
18 Aug 1997 DIRECTOR RESIGNED View document
18 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document