Company Information for

HALCROW MANAGEMENT SCIENCES LIMITED

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

Company Registration Number

02770883

Private Limited Company

Active - Proposal to Strike off

About Halcrow Management Sciences Ltd

HALCROW MANAGEMENT SCIENCES LIMITED was founded on 1992-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halcrow Management Sciences 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 MANAGEMENT SCIENCES LIMITED
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6

Filing Information

Company Number02770883
Date formed1992-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/06/2021
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2021-09-05 09:46:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tejender Singh Chaudhary Company Secretary 2014-02-17
James Martin Knight Ellis Director CHARTERED ENGINEER 2016-11-01 UNITED KINGDOM
Benjamin Alexander Hamer Director COMPANY DIRECTOR 2017-07-10 UNITED KINGDOM
Glen Andrew Hawken Director CIVIL ENGINEER 2016-11-01 UNITED KINGDOM
Graham David Hindley Director CHARTERED CIVIL ENGINEER 2016-11-01 UNITED KINGDOM
Christopher William John Turner Director DIRECTOR 2001-08-09

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth James Heatley Director 2016-11-01 2017-07-10
Jonathan Stuart Bateman Director 1992-12-21 2016-11-01
Paul Pinard Director 2005-10-17 2016-11-01
Brian R Shelton Director 2013-07-15 2016-11-01
Sarah Elizabeth Harrington Director 2012-09-21 2015-03-16
Alasdair John Fraser Coates Director 2013-05-29 2014-11-28
Geoffrey Roberts Company Secretary 2012-10-02 2014-02-17
Steven Carrol Mathews Director 2012-11-02 2013-07-15
Robert Mitchell Clark Director 2009-05-22 2012-03-28
Kenneth Mair Company Secretary 2000-03-13 2012-03-08
Mark Barned Brown Director 2010-05-11 2011-11-30
Neil Holt Director 2007-05-31 2010-05-11
Robert Mitchell Clark Director 2001-08-09 2009-05-01
Anthony Kenneth Allum Director 1999-04-30 2007-05-31
Jeremy John Hawkins Director 2001-08-09 2006-07-06
James Davies Director 1993-01-26 2005-09-07
John Lewis Beaver Director 1992-12-21 2003-05-16
Colin Aitchison Schoon Director 1997-07-01 2001-08-09
David William Mooney Johnstone Director 1999-04-30 2000-04-18
Jeremy Dalton Rhodes Company Secretary 1998-01-01 2000-03-13
Graham Cook Director 1995-02-01 1999-12-23
Douglas Samuel Kennedy Director 1997-06-19 1999-04-30
Barbara Gillian Loftin Company Secretary 1992-12-21 1998-01-01
David Owen Lloyd Director 1993-01-26 1997-06-19
Michael Reginald Starr Director 1992-12-21 1997-06-19
Patrick Sutcliffe Godfrey Director 1993-05-13 1995-02-01
Peter Hans Von Lany Director 1993-01-26 1995-02-01
Swift Incorporations Limited Nominated Secretary 1992-12-04 1992-12-21
Instant Companies Limited Nominated Director 1992-12-04 1992-12-21

Related Directorships for Benjamin Alexander Hamer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Alexander Hamer HALCROW PENSION TRUSTEES LIMITEDDirector 2018-03-19 CURRENT 2015-09-29 Active - Proposal to Strike off
Benjamin Alexander Hamer CH2M HILL UNITED KINGDOMDirector 2018-01-31 CURRENT 1990-08-22 Active
Benjamin Alexander Hamer TRANSCEND PARTNERS LIMITEDDirector 2018-01-29 CURRENT 2009-03-19 Active
Benjamin Alexander Hamer HALCROW GROUP LIMITEDDirector 2018-01-29 CURRENT 1997-08-06 Active
Benjamin Alexander Hamer CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTDDirector 2018-01-29 CURRENT 2005-08-10 Active
Benjamin Alexander Hamer CLM DELIVERY PARTNER LIMITEDDirector 2017-12-22 CURRENT 2006-04-26 Active

Related Directorships for Graham David Hindley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham David Hindley REGENTS WHARF RTM COMPANY LIMITEDDirector 2008-10-31 CURRENT 2008-10-31 Active