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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Active

Company number 01045458

London, United Kingdom · Incorporated 9 March 1972

Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Last updated on 20 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,065,065
Shares allotted
1
Latest round
14 May 2024

Company history

Previous company names

HALCROW & CO.(CONSULTING ENGINEERS) · 9 March 1972 – 28 January 1982

HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS) · 28 January 1982 – 10 February 1989

Company overview

HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED is an active private limited company incorporated on 9 March 1972 and registered in England and Wales. It has changed its name 2 times, most recently from HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS) on 28 January 1982. Its registered office is at Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Halcrow International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILES, Sally Linda Joyce (appointed 11 August 2021) and WILLIAMS, Paul Andrew (appointed 2 September 2026). LLOYD-LINDHOLM, Chloe serves as company secretary (appointed 17 August 2026). 34 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 5 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 208 filings for this company, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HALCROW INTERNATIONAL LIMITED (99.0%)
  • CH2M HILL EUROPE LIMITED (1.0%)
  • HALCROW CONSULTING LTD AND HALCROW INTERNATIONAL LTD (0.0%)
Total shares
101
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CH2M HILL EUROPE LIMITED ORDINARY 1 0.99% 1 0.99%
HALCROW CONSULTING LTD AND HALCROW INTERNATIONAL LTD ORDINARY 0 0.00% 0 0.00%
HALCROW INTERNATIONAL LIMITED ORDINARY 100 99.01% 100 99.01%
Total 101 100% 101 100%

Officers

WP
WILLIAMS, Paul Andrew
Director
2 September 2026
LC
LLOYD-LINDHOLM, Chloe
Secretary
17 August 2026
MS
MILES, Sally Linda Joyce
Director
11 August 2021
RG
ROBERTS, Geoffrey
Secretary · Resigned
21 August 2023
HR
HOLMAN, Rhona Mary
Secretary · Resigned
10 February 2023
LA
LANE, Alexander James
Director · Resigned
26 September 2022
HB
HARVEY, Bryan George
Director · Resigned
30 November 2020
SJ
SHATTOCK, Jonathan R.
Director · Resigned
3 June 2019
DG
DOUGLAS, Guy
Director · Resigned
3 June 2019
BA
BATTIKHI, Amer Anwar
Director · Resigned
21 June 2017
RJ
ROWNTREE, James Christopher
Director · Resigned
12 January 2015
HS
HANNIS, Samuel James, Mr
Director · Resigned
12 January 2015
CT
CHAUDHARY, Tejender Singh, Mr
Secretary · Resigned
17 February 2014
SB
SHELTON, Brian R
Director · Resigned
15 July 2013
MS
MATHEWS, Steven Carrol
Director · Resigned
2 November 2012
RG
ROBERTS, Geoffrey
Secretary · Resigned
2 October 2012
HS
HARRINGTON, Sarah Elizabeth
Director · Resigned
21 September 2012
MR
MAPPLEBECK, Rupert Neil
Secretary · Resigned
17 April 2012
CA
COATES, Alasdair John Fraser
Director · Resigned
25 November 2011
HR
HOAD, Roger Stephen
Director · Resigned
8 September 2003
MK
MAIR, Kenneth
Secretary · Resigned
13 March 2000
LJ
LAWSON, John Douglas
Director · Resigned
1 September 1998
GC
GREEN, Christoher Sinclair
Director · Resigned
1 September 1998
FC
FLEMING, Christopher Alexander
Director · Resigned
10 February 1998
GP
GAMMIE, Peter Geoffrey
Director · Resigned
1 September 1997
AP
ALEXANDER, Philip
Director · Resigned
1 September 1997
RJ
RHODES, Jeremy Dalton
Secretary · Resigned
1 May 1996
BR
BUCKBY, Roger John
Director · Resigned
1 April 1996
MI
MCLENNAN, Ian
Director · Resigned
23 March 1993
HM
HECK, Michael John
Director · Resigned
23 February 1993
SM
STEWART, Melvyn Richard
Director · Resigned
16 November 1992
LD
LLOYD, David Owen
Director · Resigned
—
CR
CRAIG, Rodney Nicol
Director · Resigned
—
FM
FLETCHER, Malcolm Stanley
Director · Resigned
—
CA
CADWALLADER, Anthony Charles
Director · Resigned
—

Persons with significant control

PS
Halcrow International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 May 2024
ORDINARY · 1 shares allotted
£30,065,065
Total (1 round, 1 shares)
£30,065,065

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2026 View
Accounts With Accounts Type Full
Accounts
5 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Resolution
Resolution
7 November 2025 View
Legacy
Insolvency
7 November 2025 View
Legacy
Capital
7 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Resolution
Resolution
20 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Change Person Secretary Company With Change Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Resolution
Resolution
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 October 2012 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
23 April 2012 View
Legacy
Mortgage
18 April 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Mortgage
3 January 2010 View
Resolution
Resolution
24 December 2009 View
Legacy
Mortgage
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Memorandum Articles
Incorporation
24 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Annual Return
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
6 September 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Auditors Resignation Company
Auditors
12 January 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
20 July 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
1 December 1998 View
Legacy
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
21 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Mortgage
24 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Legacy
Annual Return
10 December 1993 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Officers
18 November 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Resolution
Resolution
6 November 1990 View
Legacy
Officers
30 October 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
5 October 1989 View
Resolution
Resolution
23 March 1989 View
Certificate Re Registration Unlimited To Limited
Change Of Name
9 March 1989 View
Re Registration Memorandum Articles
Incorporation
9 March 1989 View
Legacy
Reregistration
9 March 1989 View
Certificate Change Of Name Company
Change Of Name
9 February 1989 View
Certificate Change Of Name Company
Change Of Name
9 February 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Capital
6 February 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
23 June 1988 View
Accounts With Made Up Date
Accounts
11 December 1987 View
Legacy
Annual Return
11 December 1987 View
Legacy
Officers
2 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View
Legacy
Officers
4 December 1986 View
Certificate Change Of Name Company
Change Of Name
28 January 1982 View
Miscellaneous
Miscellaneous
9 March 1972 View
Incorporation Company
Incorporation
9 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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