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All Information about:

                        
Name

Halcrow Consulting Limited

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 02326761 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01674044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Holman, Rhona Mary London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary
    Lane, Alexander James London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 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

    Companies Controlled by This Company (4)

    gb-flag Halcrow Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03415971 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 International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326765 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 Management Sciences Limited Status: Active Notified: 06/04/2016 Companies House Number: 02770883 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 Rail Approvals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05079753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors