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.
| 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 |
| 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 |
| 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 |
