Halcrow Holdings Limited
Company Profile
dissolved
Halcrow Holdings Limited
01674044•Private Limited With Share Capital
Cottons Centre Cottons Lane, London, SE12QG
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Incorporated
27/10/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Halcrow Holdings Limited (01674044) is a private limited with share capital incorporated on 27/10/1982 (43 years old) and registered in london, SE12QG. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 27/10/1982
SE12QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:24-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Legacy
Category:Capital
Date:28-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2024
Legacy
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
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:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company
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
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Memorandum Articles
Category:Incorporation
Date:26-11-2012
Resolution
Category:Resolution
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Legacy
Category:Mortgage
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Memorandum Articles
Category:Incorporation
Date:24-11-2011
Memorandum Articles
Category:Incorporation
Date:16-11-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date29/06/2024
Latest Accounts29/09/2023
Trading Addresses
Cottons Centre Cottons Lane, London, SE12QGRegistered
Elms House, 43 Brook Green, London, W67EF
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Contact
Cottons Centre Cottons Lane, London, SE12QG