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SIR WILLIAM HALCROW & PARTNERS LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 01722541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Company secretaries
- HOLMAN, Rhona Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-11
- Age Of Company 1983-05-11 40 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Halcrow Group Limited
- Halcrow Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALCROW SURVEYS
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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SIR WILLIAM HALCROW & PARTNERS LIMITED Company Description
- SIR WILLIAM HALCROW & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01722541. Its current trading status is "live". It was registered 1983-05-11. It was previously called HALCROW SURVEYS. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Cottons Centre .
Get SIR WILLIAM HALCROW & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir William Halcrow & Partners Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 1983-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-05-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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legacy (2020-09-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - CAP-SS
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resolution (2020-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-10-25) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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change-person-director-company-with-change-date (2016-09-06) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
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accounts-with-accounts-type-full (2014-07-29) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-small (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-22) - TM02
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
appoint-person-director-company-with-name (2012-11-06) - AP01
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resolution (2012-12-17) - RESOLUTIONS
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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resolution (2009-04-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288b
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-10-07) - AA
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-04) - 288a
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memorandum-articles (2005-01-24) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
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legacy (2004-11-30) - 288c
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288b
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legacy (2003-01-23) - 288c
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legacy (2003-09-08) - 288c
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-29) - 288c
-
legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288b
-
legacy (2002-02-01) - 288c
-
legacy (2002-02-14) - 288c
-
legacy (2002-01-23) - 288b
-
legacy (2002-07-19) - 288b
-
legacy (2002-09-25) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-22) - 363s
-
legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 395
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accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-05-08) - 288b
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legacy (2001-01-25) - 288b
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auditors-resignation-company (2001-01-12) - AUD
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288b
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legacy (2000-01-17) - 288b
-
legacy (2000-02-24) - 288b
-
legacy (2000-03-30) - 288b
-
legacy (2000-03-30) - 288a
-
legacy (2000-05-30) - 288b
-
legacy (2000-12-18) - 363a
-
legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-10-13) - 288b
-
legacy (2000-11-07) - 288b
-
legacy (2000-08-07) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 288b
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accounts-with-accounts-type-full (1999-12-29) - AA
-
legacy (1999-11-23) - 363a
-
legacy (1999-10-15) - 288b
-
legacy (1999-08-04) - 288b
-
legacy (1999-02-22) - 288c
-
legacy (1999-07-12) - 288b
-
legacy (1999-06-09) - 288b
-
legacy (1999-05-25) - 288b
-
legacy (1999-05-10) - 288b
-
legacy (1999-04-13) - 288b
-
legacy (1999-03-16) - 403a
-
legacy (1999-02-24) - 395
-
legacy (1999-01-20) - 288b
-
legacy (1999-07-20) - 244
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288b
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legacy (1998-04-28) - 288b
-
legacy (1998-06-15) - 288b
-
legacy (1998-09-04) - 288c
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auditors-resignation-company (1998-09-21) - AUD
-
legacy (1998-10-06) - 225
-
legacy (1998-10-14) - 395
-
legacy (1998-12-01) - 288c
-
legacy (1998-12-09) - 288c
-
legacy (1998-12-10) - 363a
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-21) - 288a
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legacy (1997-05-13) - 288c
-
legacy (1997-05-13) - 288b
-
legacy (1997-06-20) - 288c
-
legacy (1997-06-26) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-09-15) - 288c
-
legacy (1997-10-06) - 288c
-
legacy (1997-10-09) - 288b
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accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-11-21) - 288c
-
legacy (1997-11-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 288
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-11-27) - 288c
-
legacy (1996-12-05) - 363a
keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
legacy (1995-04-04) - 288
-
legacy (1995-04-18) - 288
-
legacy (1995-05-02) - 288
-
legacy (1995-05-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-24) - 288
-
legacy (1995-08-14) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-11-01) - 288
-
legacy (1995-11-28) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
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accounts-with-accounts-type-full (1994-10-25) - AA
-
legacy (1994-11-22) - 363x
-
legacy (1994-09-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 288
-
legacy (1993-07-15) - 288
-
legacy (1993-05-15) - 395
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-12-09) - 288
-
legacy (1993-12-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363s
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-11-01) - 288
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-05-04) - 288
-
legacy (1990-10-11) - 288
-
legacy (1990-06-06) - 288
-
accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-11-22) - 363
-
resolution (1990-11-06) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 363
-
legacy (1989-11-29) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-06-06) - 288
-
legacy (1989-05-10) - 288
-
legacy (1989-01-11) - 363
-
accounts-with-accounts-type-full (1989-01-11) - AA
-
accounts-with-accounts-type-full (1989-12-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-11) - 288
-
legacy (1988-06-08) - 288
-
legacy (1988-11-03) - 88(2)
-
legacy (1988-09-20) - PUC 6
-
legacy (1988-12-22) - 288
-
legacy (1988-05-16) - 288
-
legacy (1988-12-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 363
-
legacy (1987-10-27) - 288
-
legacy (1987-09-07) - 288
-
legacy (1987-08-12) - 403a
-
accounts-with-accounts-type-full (1987-12-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-12) - 363
-
legacy (1986-09-29) - 224
-
legacy (1986-09-03) - GAZ(U)
-
legacy (1986-08-22) - REREG(U)
-
legacy (1986-05-09) - 288
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accounts-with-accounts-type-full (1986-11-12) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-17) - CERTNM
keyboard_arrow_right 1983
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incorporation-company (1983-05-11) - NEWINC