HALCROW GROUP LIMITED
Company Number 03415971
Status
Active
Incorporated
August 6, 1997
Entity Type
Ltd
Registered Office
Cottons Centre
London
SE1 2QG
71129
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 26, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HALCROW GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03415971, this organization has been active since August 1997. Primarily in the 71129 sector, the business maintains its official headquarters at Cottons Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 11, 2026
Officers
Sep 11, 2026
Officers
Aug 21, 2026
Officers
Aug 21, 2026
Accounts
Jul 26, 2026
Resolution
Jul 17, 2026
Capital
Jul 10, 2026
Capital
Jul 10, 2026
Insolvency
Jul 10, 2026
Resolution
Jul 10, 2026
Capital
Jul 9, 2026
Confirmation Statement
Apr 15, 2026
Accounts
Sep 23, 2025
Confirmation Statement
Apr 14, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Capital
Aug 30, 2024
Capital
Aug 30, 2024
Insolvency
Aug 30, 2024
Resolution
Aug 30, 2024
Accounts
Jul 8, 2024
Confirmation Statement
Apr 22, 2024
Officers
Aug 23, 2023
Officers
Aug 22, 2023
Accounts
Jul 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ch2m Hill Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Halcrow Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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