Company Information for

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,

Company Registration Number

01045458

Private Limited Company

Active

About Halcrow (consulting Engineers & Architects) Ltd

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED was founded on 1972-03-09 and has its registered office in London. The organisation's status is listed as "Active". Halcrow (consulting Engineers & Architects) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6

Filing Information

Company Number01045458
Date formed1972-03-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 09:38:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2014-02-17
Amer Anwar Battikhi Director CIVIL ENGINEER 2017-06-21 UNITED STATES
Samuel James Hannis Director HUMAN RESOURCES DIRECTOR 2015-01-12 UNITED KINGDOM
Brian R Shelton Director DIRECTOR 2013-07-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
James Christopher Rowntree Director 2015-01-12 2017-06-21
Sarah Elizabeth Harrington Director 2012-09-21 2015-03-16
Alasdair John Fraser Coates Director 2011-11-25 2014-11-28
Geoffrey Roberts Company Secretary 2012-10-02 2014-02-17
Steven Carrol Mathews Director 2012-11-02 2013-07-15
Roger John Buckby Director 1996-04-01 2012-10-08
Rupert Neil Mapplebeck Company Secretary 2012-04-17 2012-09-28
Kenneth Mair Company Secretary 2000-03-13 2012-03-08
Ian Mclennan Director 1993-03-23 2012-01-10
Peter Geoffrey Gammie Director 1997-09-01 2011-11-30
Roger Stephen Hoad Director 2003-09-08 2008-10-03
Christopher Alexander Fleming Director 1998-02-10 2007-07-31
John Douglas Lawson Director 1998-09-01 2007-07-31
Michael John Heck Director 1993-02-23 2007-06-12
Philip Alexander Director 1997-09-01 2004-05-12
Christoher Sinclair Green Director 1998-09-01 2003-09-08
Rodney Nicol Craig Director 1998-02-10 2000-08-17
Jeremy Dalton Rhodes Company Secretary 1996-05-01 2000-03-13
David Owen Lloyd Director 1991-11-15 1999-04-30
Rodney Nicol Craig Director 1991-11-15 1998-02-10
Melvyn Richard Stewart Director 1992-11-16 1998-01-31
Anthony Charles Cadwallader Company Secretary 1991-11-15 1996-04-30
Anthony Charles Cadwallader Director 1991-11-15 1996-04-30
Malcolm Stanley Fletcher Director 1991-11-15 1996-04-30

Related Directorships for Amer Anwar Battikhi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amer Anwar Battikhi HALCROW INTERNATIONAL PARTNERSHIPDirector 2017-06-21 CURRENT 1993-04-15 Active

Related Directorships for Samuel James Hannis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel James Hannis CH2M HILL EUROPE LIMITEDDirector 2017-02-03 CURRENT 2010-05-21 Active
Samuel James Hannis CH2M HILL UNITED KINGDOMDirector 2017-02-03 CURRENT 1990-08-22 Active
Samuel James Hannis CH2M HILL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2001-08-01 Active
Samuel James Hannis CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTDDirector 2017-02-03 CURRENT 2005-08-10 Active
Samuel James Hannis HALCROW ASIA LIMITEDDirector 2015-01-12 CURRENT 1990-01-11 Active
Samuel James Hannis HALCROW CANADA LIMITEDDirector 2015-01-12 CURRENT 2004-11-25 Active - Proposal to Strike off
Samuel James Hannis TRANSMARK ASIA LIMITEDDirector 2015-01-12 CURRENT 1993-05-05 Active
Samuel James Hannis CROUCH HOGG WATERMAN LIMITEDDirector 2015-01-12 CURRENT 1992-01-24 Active - Proposal to Strike off
Samuel James Hannis HALCROW HOLDINGS LIMITEDDirector 2015-01-12 CURRENT 1982-10-27 Active
Samuel James Hannis MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1966-05-09 Dissolved 2018-08-07
Samuel James Hannis HALCROW GILBERT ASSOCIATES LIMITEDDirector 2015-01-12 CURRENT 1988-11-03 Dissolved 2018-08-07
Samuel James Hannis HALCROW CONSULTING LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis HALCROW INTERNATIONAL LIMITEDDirector 2015-01-12 CURRENT 1988-12-08 Active
Samuel James Hannis BURDEROP INVESTMENTS LIMITEDDirector 2015-01-12 CURRENT 1990-03-26 Active - Proposal to Strike off
Samuel James Hannis HALCROW ASIA PARTNERSHIP LIMITEDDirector 2015-01-12 CURRENT 1990-04-09 Active
Samuel James Hannis HALCROW INTERNATIONAL PARTNERSHIPDirector 2015-01-12 CURRENT 1993-04-15 Active
Samuel James Hannis HALCROW WATER SERVICES LIMITEDDirector 2015-01-12 CURRENT 1995-05-12 Active - Proposal to Strike off
Samuel James Hannis HALCROW RAIL APPROVALS LIMITEDDirector 2015-01-12 CURRENT 2004-03-22 Active - Proposal to Strike off
Samuel James Hannis YOLLES PARTNERSHIP LIMITEDDirector 2015-01-12 CURRENT 1989-01-10 Active - Proposal to Strike off
Samuel James Hannis SIR WILLIAM HALCROW & PARTNERS LIMITEDDirector 2015-01-12 CURRENT 1983-05-11 Active
Samuel James Hannis HALCROW GROUP LIMITEDDirector 2015-01-12 CURRENT 1997-08-06 Active

Related Directorships for Brian R Shelton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian R Shelton CROUCH HOGG WATERMAN LIMITEDDirector 2017-06-21 CURRENT 1992-01-24 Active - Proposal to Strike off
Brian R Shelton MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITEDDirector 2017-06-21 CURRENT 1966-05-09 Dissolved 2018-08-07
Brian R Shelton HALCROW GILBERT ASSOCIATES LIMITEDDirector 2017-06-21 CURRENT 1988-11-03 Dissolved 2018-08-07
Brian R Shelton CH2M HILL EUROPE LIMITEDDirector 2017-02-03 CURRENT 2010-05-21 Active
Brian R Shelton CH2M HILL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2001-08-01 Active
Brian R Shelton HALCROW ASIA PARTNERSHIP LIMITEDDirector 2013-07-31 CURRENT 1990-04-09 Active
Brian R Shelton HALCROW ASIA LIMITEDDirector 2013-07-15 CURRENT 1990-01-11 Active
Brian R Shelton HALCROW CANADA LIMITEDDirector 2013-07-15 CURRENT 2004-11-25 Active - Proposal to Strike off
Brian R Shelton TRANSMARK ASIA LIMITEDDirector 2013-07-15 CURRENT 1993-05-05 Active
Brian R Shelton HALCROW CONSULTING LIMITEDDirector 2013-07-15 CURRENT 1988-12-08 Active
Brian R Shelton BURDEROP INVESTMENTS LIMITEDDirector 2013-07-15 CURRENT 1990-03-26 Active - Proposal to Strike off
Brian R Shelton HALCROW INTERNATIONAL PARTNERSHIPDirector 2013-07-15 CURRENT 1993-04-15 Active
Brian R Shelton HALCROW WATER SERVICES LIMITEDDirector 2013-07-15 CURRENT 1995-05-12 Active - Proposal to Strike off
Brian R Shelton HALCROW RAIL APPROVALS LIMITEDDirector 2013-07-15 CURRENT 2004-03-22 Active - Proposal to Strike off
Brian R Shelton YOLLES PARTNERSHIP LIMITEDDirector 2013-07-15 CURRENT 1989-01-10 Active - Proposal to Strike off
Brian R Shelton SIR WILLIAM HALCROW & PARTNERS LIMITEDDirector 2013-07-15 CURRENT 1983-05-11 Active
Brian R Shelton HALCROW HOLDINGS LIMITEDDirector 2013-05-15 CURRENT 1982-10-27 Active
Brian R Shelton HALCROW INTERNATIONAL LIMITEDDirector 2013-05-15 CURRENT 1988-12-08 Active
Brian R Shelton HALCROW GROUP LIMITEDDirector 2013-05-15 CURRENT 1997-08-06 Active
Brian R Shelton HALCROW STAFF AND SERVICESDirector 2011-12-02 CURRENT 1974-12-13 Active - Proposal to Strike off