HALCROW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 01674044

Status Active

Incorporation Date 27 October 1982

Company Type Private Limited Company

Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of HALCROW HOLDINGS LIMITED are www.halcrowholdings.co.uk, and www.halcrow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow Holdings Limited is a Private Limited Company. The company registration number is 01674044. Halcrow Holdings Limited has been working since 27 October 1982. The present status of the company is Active. The registered address of Halcrow Holdings Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary CADWALLADER, Anthony Charles has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary MAPPLEBECK, Rupert Neil has been resigned. Secretary RHODES, Jeremy Dalton has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Director ABIDI, Yaver Ali has been resigned. Director ABIDI, Yaver Ali has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BAKER, Jonathan has been resigned. Director BUCK, Leslie George has been resigned. Director BUCKLEY, Derek has been resigned. Director CADWALLADER, Anthony Charles has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director COTO DEL VALLE, Juan Francisco has been resigned. Director FLANAGAN, Roger, Professor has been resigned. Director FLEMING, Christopher Alexander has been resigned. Director FLETCHER, Malcolm Stanley has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director GUSTAFSON, Shelette Marie has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HINMAN, Jacqueline C. has been resigned. Director HOLT, Neil has been resigned. Director JOHNSON, Harold Graham has been resigned. Director KENNEDY, Douglas Samuel has been resigned. Director KERR, David John has been resigned. Director LLOYD, David Owen has been resigned. Director MCINTYRE, Gregory Thomas has been resigned. Director POLLOCK, Derek John, Dr has been resigned. Director PRYOR, Anthony Francis has been resigned. Director PRYOR, Anthony Francis has been resigned. Director ROCCA, Michael Della has been resigned. Director SAFFER, Alan has been resigned. Director THEAKSTON, John Andrew has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

CHAUDHARY, Tejender Singh, Mr

Appointed Date: 17 February 2014

Director

HANNIS, Samuel James, Mr

Appointed Date: 12 January 2015
47 years old

Director

ROWNTREE, James Christopher

Appointed Date: 12 January 2015
57 years old

Director

SHELTON, Brian R

Appointed Date: 15 May 2013
64 years old

Resigned Directors

Secretary

CADWALLADER, Anthony Charles

Resigned: 30 April 1996

Secretary

MAIR, Kenneth

Resigned: 08 March 2012
Appointed Date: 13 March 2000

Secretary

MAPPLEBECK, Rupert Neil

Resigned: 28 September 2012
Appointed Date: 08 March 2012

Secretary

RHODES, Jeremy Dalton

Resigned: 13 March 2000
Appointed Date: 01 May 1996

Secretary

ROBERTS, Geoffrey

Resigned: 17 February 2014
Appointed Date: 02 October 2012

Director

ABIDI, Yaver Ali

Resigned: 12 November 2012
Appointed Date: 11 November 2011
67 years old

Director

ABIDI, Yaver Ali

Resigned: 10 November 2011
Appointed Date: 26 March 2010
67 years old

Director

ALLUM, Anthony Kenneth

Resigned: 29 June 2007
Appointed Date: 01 February 1997
83 years old

Director

ANGUS, Michael Richardson, Sir

Resigned: 31 December 2005
Appointed Date: 01 January 2000
95 years old

Director

BAKER, Jonathan

Resigned: 08 September 2015
Appointed Date: 22 October 2012
57 years old

Director

BUCK, Leslie George

Resigned: 08 July 2011
Appointed Date: 01 May 1998
74 years old

Director

BUCKLEY, Derek

Resigned: 30 April 1995
90 years old

Director

CADWALLADER, Anthony Charles

Resigned: 30 April 1996
95 years old

Director

COATES, Alasdair John Fraser

Resigned: 28 November 2014
Appointed Date: 11 November 2011
68 years old

Director

COATES, Alasdair John Fraser

Resigned: 10 November 2011
Appointed Date: 26 March 2010
68 years old

Director

COTO DEL VALLE, Juan Francisco

Resigned: 17 June 2014
Appointed Date: 15 May 2013
56 years old

Director

FLANAGAN, Roger, Professor

Resigned: 31 December 2006
Appointed Date: 01 January 2001
81 years old

Director

FLEMING, Christopher Alexander

Resigned: 31 July 2007
Appointed Date: 01 January 2001
77 years old

Director

FLETCHER, Malcolm Stanley

Resigned: 30 April 1996
89 years old

Director

GAMMIE, Peter Geoffrey

Resigned: 10 November 2011
Appointed Date: 01 February 1993
75 years old

Director

GUSTAFSON, Shelette Marie

Resigned: 15 May 2013
Appointed Date: 10 November 2011
60 years old

Director

HARRINGTON, Sarah Elizabeth

Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old

Director

HINMAN, Jacqueline C.

Resigned: 15 May 2013
Appointed Date: 10 November 2011
64 years old

Director

HOLT, Neil

Resigned: 30 July 2010
Appointed Date: 01 January 2001
72 years old

Director

JOHNSON, Harold Graham

Resigned: 30 April 1994
91 years old

Director

KENNEDY, Douglas Samuel

Resigned: 31 December 2001
Appointed Date: 01 May 1996
85 years old

Director

KERR, David John

Resigned: 10 November 2011
Appointed Date: 01 January 2001
78 years old

Director

LLOYD, David Owen

Resigned: 30 April 1999
88 years old

Director

MCINTYRE, Gregory Thomas

Resigned: 15 May 2013
Appointed Date: 10 November 2011
67 years old

Director

POLLOCK, Derek John, Dr

Resigned: 20 September 2002
83 years old

Director

PRYOR, Anthony Francis

Resigned: 31 October 2012
Appointed Date: 11 November 2011
78 years old

Director

PRYOR, Anthony Francis

Resigned: 10 November 2011
Appointed Date: 19 March 2007
78 years old

Director

ROCCA, Michael Della

Resigned: 28 June 2011
Appointed Date: 26 March 2010
70 years old

Director

SAFFER, Alan

Resigned: 10 November 2011
Appointed Date: 15 January 2007
67 years old

Director

THEAKSTON, John Andrew

Resigned: 10 November 2011
Appointed Date: 01 August 2006
73 years old

Persons With Significant Control

Ch2m Hill Europe Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCROW HOLDINGS LIMITED Events

25 Oct 2016

Group of companies' accounts made up to 31 December 2015

19 Sep 2016

Confirmation statement made on 27 August 2016 with updates

05 Sep 2016

Director's details changed for Mr Samuel James Hannis on 1 September 2016

09 Feb 2016

Director's details changed for Mr Brian R. Shelton on 1 February 2016

15 Jan 2016

Group of companies' accounts made up to 31 December 2014

...

... and 240 more events

10 Oct 2011