Halcrow Group Limited
Company Profile
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MicroHalcrow Group Limited
03415971•Private Limited With Share Capital
Cottons Centre Cottons Lane, London, SE12QG
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Incorporated
06/08/1997
Company Age
28 years
Directors
3
Employees
3
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcrow Group Limited (03415971) is a private limited with share capital incorporated on 06/08/1997 (28 years old) and registered in london, SE12QG. The company operates under SIC code 71129 and is classified as Micro.
Halcrow group limited is a mechanical or industrial engineering company based out of elms house 43 brook green, london, united kingdom.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 06/08/1997
SE12QG
3 employees
Financial Overview
Total Assets
£31.98M
Liabilities
£9.52M
Net Assets
£22.47M
Turnover
£2.20M
Cash
£1.54M
Key Metrics
3
Employees
3
Directors
1
Shareholders
4
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2024
Legacy
Category:Capital
Date:30-08-2024
Legacy
Category:Insolvency
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Person Director Company
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Alter Shares Consolidation
Category:Capital
Date:10-01-2018
Capital Alter Shares Consolidation
Category:Capital
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Memorandum Articles
Category:Incorporation
Date:19-03-2013
Resolution
Category:Resolution
Date:04-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Innovate Grants
1
This company received a grant of £12690.0 for Project Alloyed. The project started on 01/08/2017 and ended on 31/10/2018.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/09/2025
Latest Accounts27/09/2024
Trading Addresses
1 Kingsway, Cardiff, South Glamorgan, CF103AN
1 Lower Compton Road, Plymouth, Devon, PL35DH
16 Abercromby Place, Edinburgh, Midlothian, EH36LB
20 George Hudson Street, York, North Yorkshire, YO16WR
31-33 Newport Road, Cardiff, South Glamorgan, CF240AB
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