Halcrow International Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-26 · FULL

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Lane, Alexander James · Director appointed 2025-07-29
• Roberts, Geoffrey · Secretary appointed 2023-08-21
• Miles, Sally Linda Joyce · Director appointed 2021-08-13
• Kenny, Katherine Helen · Director appointed 2022-12-15 resigned 2025-07-29
• Holman, Rhona Mary · Secretary appointed 2023-02-10 resigned 2023-08-21
• Chaudhary, Tejender Singh, Mr · Secretary appointed 2014-02-17 resigned 2023-02-10
• Morrison, Hugh Donald · Director appointed 2020-11-30 resigned 2022-12-15
• Douglas, Guy · Director appointed 2019-06-03 resigned 2021-08-13
• Coultas, David Joseph · Director appointed 2019-06-03 resigned 2020-12-09
• Shattock, Jonathan R. · Director appointed 2019-06-03 resigned 2020-11-30
• Hannis, Samuel James, Mr · Director appointed 2015-01-12 resigned 2019-06-03
• Shelton, Brian R · Director appointed 2013-05-15 resigned 2019-06-03
• Rowntree, James Christopher · Director appointed 2015-01-12 resigned 2017-06-21
• Harrington, Sarah Elizabeth · Director appointed 2012-09-21 resigned 2015-03-16
• Coates, Alasdair John Fraser · Director appointed 2011-11-25 resigned 2014-11-28
• Coto Del Valle, Juan Francisco · Director appointed 2013-05-15 resigned 2014-06-17
• Roberts, Geoffrey · Secretary appointed 2012-10-02 resigned 2014-02-17
• Mathews, Steven Carrol · Director appointed 2012-11-02 resigned 2013-05-15
• Mapplebeck, Rupert Neil · Secretary appointed 2012-03-08 resigned 2012-09-28
• Kerr, David John · Director appointed 2002-02-07 resigned 2012-08-17
• Mair, Kenneth · Secretary appointed 2000-03-13 resigned 2012-03-08
• Gammie, Peter Geoffrey · Director appointed 1996-05-01 resigned 2011-11-30
• Buck, Leslie George · Director appointed 2004-02-24 resigned 2011-07-08
• Allum, Anthony Kenneth · Director appointed 2002-09-20 resigned 2007-06-29
• Pollock, Derek John, Dr · Director appointed 1996-05-01 resigned 2002-09-20
• Rhodes, Jeremy Dalton · Secretary appointed 1998-01-01 resigned 2000-03-13
• Lloyd, David Owen · Director resigned 1999-04-30
• Loftin, Barbara Gillian · Secretary resigned 1998-01-01
• Cadwallader, Anthony Charles · Director resigned 1996-04-30
• Fletcher, Malcolm Stanley · Director resigned 1996-04-30

People with significant control (2)

• Halcrow Consulting Limited Ceased 2025-02-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ch2m Hill Europe Limited Active
  Corporate Entity Psc · notified 2025-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Outstanding
  Held by CH2M Hill Companies, LTD
  Created 2012-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including land, goodwill, debts, uncalled capital, fixtures, specified investments, all derivative rights, plant & machinery see image for full details.
• Stock pledge agreement Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2009-12-17 · satisfied 2012-04-12
  All right, title and interest in, to and under the pledged shares and additional collateral see image for full details.
• Debenture Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2009-12-17 · satisfied 2012-04-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-08-28 · satisfied 2009-12-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-04-27 · satisfied 2009-12-23
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-02-13 Full accounts (paper) AA Accounts
• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2025-07-29 Appointment of director AP01 Officers
• 2025-06-30 Full accounts (paper) AA Accounts
• 2025-02-21 Notification of a person with significant control PSC02 PSC
• 2025-02-21 Cessation of a person with significant control PSC07 PSC
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-30 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-08-30 Legacy (paper) SH20 Capital
• 2024-08-30 Legacy (paper) CAP-SS Insolvency
• 2024-08-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-29 Capital allotment shares SH01 Capital
• 2024-07-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.