Founded in 1997, Halcrow Group Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are Chaudhary, Tejender Singh, Mr , Coultas, David Joseph, Douglas, Guy, Morrison, Hugh Donald, Shattock, Jonathan R., Shelton, Brian R, Mair, Kenneth, Mapplebeck, Rupert Neil, Rhodes, Jeremy Dalton, Roberts, Geoffrey, Abidi, Yaver Ali, Ahmed, Jasim, Alexander, Philip, Allum, Anthony Kenneth, Buck, Leslie George, Coates, Alasdair John Fraser, Coto Del Valle, Juan Francisco, Daly, Peter Nigel, Ellis, David, Fleming, Christopher Alexander, Gammie, Peter Geoffrey, Hamer, Benjamin Alexander, Hannis, Samuel James, Mr , Harrington, Sarah Elizabeth, Harrison, Martin, Hoad, Roger Stephen, Holt, Neil, Kennedy, Douglas Samuel, Kerr, David John, Lawson, John Douglas, Madden, Anthony John, Mathews, Steven Carrol, Miller, David William, Pollock, Derek John, Dr, Rowntree, James Christopher, Saffer, Alan, Starr, Michael Reginald, Dr, Stringer, Rachel Clare, Tovey, Terence Jack, Walton, Barry, Whelan, Brian Joseph.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Philip | 28 October 1998 | 31 October 2002 | 1 |
| DALY, Peter Nigel | 03 April 1998 | 30 June 2001 | 1 |
| MADDEN, Anthony John | 03 April 1998 | 30 June 2001 | 1 |
| MILLER, David William | 01 May 1999 | 22 July 2000 | 1 |
| STARR, Michael Reginald, Dr | 03 April 1998 | 28 June 2002 | 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 |
