Halcrow International Limited
Company Profile
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MediumHalcrow International Limited
02326765•Private Limited With Share Capital
Cottons Centre Cottons Lane, London, SE12QG
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Incorporated
08/12/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcrow International Limited (02326765) is a private limited with share capital incorporated on 08/12/1988 (37 years old) and registered in london, SE12QG. The company operates under SIC code 71129 - other engineering activities.
Halcrow international 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
Medium
Incorporated 08/12/1988
SE12QG
Financial Overview
Total Assets
£11.62M
Liabilities
£799.4K
Net Assets
£10.82M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£5.26M
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Resolution
Category:Resolution
Date:02-09-2024
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
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
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
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:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
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 Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:18-08-2014
Accounts With Accounts Type Full
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:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
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
Memorandum Articles
Category:Incorporation
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
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
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Legacy
Category:Mortgage
Date:18-04-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Legacy
Category:Mortgage
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date10/02/2026
Latest Accounts26/09/2025
Trading Addresses
Cottons Centre Cottons Lane, London, SE12QGRegistered
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