HALCROW GROUP LIMITED

Company Number

03415971

Other Identifiers

EU Vat Number: 446106859

Status

Active

Incorporation Date

6 August 1997 (almost 16 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

ELMS HOUSE, 43 BROOK GREEN
LONDON
W6 7EF

SIC Codes

71.12/9 - Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)

Directors/ Officers

inactive KENNETH MAIR, secretary, 13 Mar 2000- 8 Mar 2012
inactive LESLIE GEORGE BUCK, director, 3 Apr 1998- 8 Jul 2011
inactive PETER GEOFFREY GAMMIE, director, 6 Aug 1997-30 Nov 2011
inactive NEIL HOLT, director, 1 Mar 2000-24 Feb 2012
inactive DAVID JOHN KERR, director, 1 Mar 2000-17 Aug 2012
inactive ALAN SAFFER, director, 15 Jan 2007-30 Nov 2011
GEOFFREY ROBERTS, secretary, 2 Oct 2012-
inactive YAVER ALI ABIDI, director, 12 Aug 2011-12 Nov 2012
ALASDAIR JOHN FRASER COATES, director, 12 Aug 2011-
SARAH ELIZABETH HARRINGTON, director, 21 Sep 2012-
inactive RUPERT NEIL MAPPLEBECK, secretary, 8 Mar 2012-28 Sep 2012
inactive JEREMY DALTON RHODES, secretary, 6 Aug 1997-13 Mar 2000
inactive JASIM AHMED, director, 3 Apr 1998-31 Mar 2003
inactive PHILIP ALEXANDER, director, 28 Oct 1998-31 Oct 2002
inactive ANTHONY KENNETH ALLUM, director, 3 Apr 1998-29 Jun 2007
inactive PETER NIGEL DALY, director, 3 Apr 1998-30 Jun 2001
inactive CHRISTOPHER ALEXANDER FLEMING, director, 3 Apr 1998-31 Jul 2007
inactive MARTIN HARRISON, director, 3 Apr 1998-18 Mar 2009
inactive ROGER STEPHEN HOAD, director, 3 Apr 1998- 3 Oct 2008
inactive DOUGLAS SAMUEL KENNEDY, director, 6 Aug 1997-31 Dec 2001
inactive JOHN DOUGLAS LAWSON, director, 1 Aug 1998-31 Jul 2007
inactive DAVID OWEN LLOYD, director, 3 Apr 1998-30 Apr 1999
inactive ANTHONY JOHN MADDEN, director, 3 Apr 1998-30 Jun 2001
inactive DAVID WILLIAM MILLER, director, 1 May 1999-22 Jul 2000
inactive DEREK JOHN POLLOCK, director, 3 Apr 1998-20 Sep 2002
inactive MICHAEL EDWARD PRAGER, director, 9 Jan 2002-12 Jan 2007
inactive MICHAEL REGINALD STARR, director, 3 Apr 1998-28 Jun 2002
inactive TERENCE JACK TOVEY, director, 3 Apr 1998-20 Dec 2007
inactive BARRY WALTON, director, 3 Apr 1998-17 Sep 1998
inactive BRIAN JOSEPH WHELAN, director, 3 Apr 1998- 8 Jan 2001
STEVEN CARROL MATHEWS, director, 2 Nov 2012-
inactive L.C.I. SECRETARIES LIMITED, nominated secretary, 6 Aug 1997- 6 Aug 1997
inactive L.C.I. DIRECTORS LIMITED, nominated director, 6 Aug 1997- 6 Aug 1997

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for HALCROW GROUP LIMITED

24 Apr 2013

Annual Return

13/04/13 FULL LIST

5 Apr 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

19 Mar 2013

Filing dated 19 March 2013

ARTICLES OF ASSOCIATION

4 Jan 2013

Filing dated 4 January 2013

ADOPT ARTICLES 18/12/2012

20 Dec 2012

Particulars of a mortgage or charge

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

15 Nov 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI

7 Nov 2012

Appointment of director

DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS

3 Oct 2012

Appointment of secretary

SECRETARY APPOINTED GEOFFREY ROBERTS

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

580 payments from government totalling £40,251 (showing 10 most recently added, see all)

£11,235 from Aylesbury Vale District Council on 2011-04-01 (details)
£7,131 from London Borough of Hillingdon on 2011-02-09 (details)
£6,075 from Cheltenham Borough Council on 2011-03-30 (details)
£3,735 from Aylesbury Vale District Council on 2011-04-01 (details)
£3,069 from London Borough of Hillingdon on 2011-03-21 (details)
£2,995 from Cheltenham Borough Council on 2011-01-07 (details)
£1,975 from Brighton and Hove City Council on 2011-04-28 (details)
£1,539 from Blackpool Council on 2010-12-20 (details)
£1,500 from Cheltenham Borough Council on 2011-01-21 (details)
£1,000 from London Borough of Hillingdon on 2011-06-15 (details)

Public Statements

Description

Halcrow Group Limited specialises in the provision of professional planning, design and management services for infrastructure development, from 27...

Environmental Statement

With sustaining and improving the quality of people’s lives at the heart of our business, Halcrow seeks to achieve our business in a manner t...