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All Information about:
Name

Halcrow International Limited
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 02326765 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Halcrow Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary
    Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Halcrow (Consulting Engineers & Architects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01045458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Halcrow Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02458827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Halcrow Asia Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02490667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Halcrow Canada Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transmark Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02815214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •