About

Registered Number: 03415971
Date of Incorporation: 06/08/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Cottons Centre, Cottons Lane, London, SE1 2QG,

 

Having been setup in 1997, Halcrow Group Ltd have registered office in London. The business has 6 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Peter Nigel 03 April 1998 30 June 2001 1
MILLER, David William 01 May 1999 22 July 2000 1
TOVEY, Terence Jack 03 April 1998 20 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh, Mr 17 February 2014 - 1
MAPPLEBECK, Rupert Neil 08 March 2012 28 September 2012 1
ROBERTS, Geoffrey 02 October 2012 17 February 2014 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 13 March 2020
CH01 - Change of particulars for director 03 February 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 20 June 2019
CH03 - Change of particulars for secretary 20 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 01 May 2019
PSC05 - N/A 26 March 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 07 March 2019
SH01 - Return of Allotment of shares 16 July 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 15 January 2018
SH01 - Return of Allotment of shares 10 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2018
SH08 - Notice of name or other designation of class of shares 09 January 2018
RESOLUTIONS - N/A 08 January 2018
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 23 March 2017
RESOLUTIONS - N/A 26 October 2016
SH01 - Return of Allotment of shares 26 October 2016
AA - Annual Accounts 24 October 2016
CH01 - Change of particulars for director 05 September 2016
MR04 - N/A 10 May 2016
AR01 - Annual Return 19 April 2016
MR04 - N/A 09 March 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 19 March 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 11 December 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 28 April 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 05 April 2013
MEM/ARTS - N/A 19 March 2013
RESOLUTIONS - N/A 04 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 07 November 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 22 August 2012
AR01 - Annual Return 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
TM02 - Termination of appointment of secretary 23 March 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 30 November 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 17 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 July 2011
MG01 - Particulars of a mortgage or charge 15 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
AA - Annual Accounts 06 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2010
RESOLUTIONS - N/A 24 December 2009
MG01 - Particulars of a mortgage or charge 19 December 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
RESOLUTIONS - N/A 05 April 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
395 - Particulars of a mortgage or charge 17 May 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 15 September 2005
363a - Annual Return 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
MEM/ARTS - N/A 24 January 2005
RESOLUTIONS - N/A 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
395 - Particulars of a mortgage or charge 06 September 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 09 August 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AUD - Auditor's letter of resignation 12 January 2001
AA - Annual Accounts 25 September 2000
363a - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
AA - Annual Accounts 15 December 1999
363a - Annual Return 16 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
AA - Annual Accounts 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
RESOLUTIONS - N/A 12 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
225 - Change of Accounting Reference Date 06 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
AUD - Auditor's letter of resignation 21 September 1998
363a - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
RESOLUTIONS - N/A 22 April 1998
MEM/ARTS - N/A 22 April 1998
RESOLUTIONS - N/A 11 March 1998
123 - Notice of increase in nominal capital 11 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
225 - Change of Accounting Reference Date 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2012 Outstanding

N/A

Chattel mortgage 14 December 2010 Fully Satisfied

N/A

Debenture 17 December 2009 Fully Satisfied

N/A

Rent deposit deed 02 May 2006 Fully Satisfied

N/A

Debenture 28 August 2001 Fully Satisfied

N/A

Debenture 06 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.