HALCROW STAFF AND SERVICES

active Company number 01193727

Private Unlimited Company · Incorporated on 13th Dec 1974

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SIC code: 82990
Registered office: London, SE1 2QG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

HALCROW STAFF AND SERVICES is a private unlimited company company based in London. It was incorporated on 13th Dec 1974 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

41 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tejender Chaudhary	Secretary	3rd Jun 2019	This company	Not recorded	View profile
Guy Douglas	Director	3rd Jun 2019	This company	British	View profile
Jonathan Shattock	Director	3rd Jun 2019	This company	British	View profile
Halcrow Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
SERREN LIMITED	14923077	8th Jun 2023	dissolved
ZBA LIMITED	14921374	7th Jun 2023	dissolved
JACOBS SINGAPORE (UK) LIMITED	14094582	9th May 2022	dissolved
JACOBS CANADA (UK) LIMITED	14089240	5th May 2022	dissolved
VENABLE CAPITAL LIMITED	13298273	29th Mar 2021	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 1974
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

13th Dec 1974 Company incorporated
15th Jul 1994 Peter Scott resigned as Director
28th Jul 1994 Trevor Rackley appointed as Director
5th Apr 1995 Derek Pollock appointed as Director
5th Apr 1995 Derek Buckley resigned as Director
30th Apr 1996 Anthony Cadwallader resigned as Director
1st May 1996 Douglas Kennedy appointed as Director
22nd Jul 1996 Trevor Rackley resigned as Director
22nd Jul 1996 Edward Searle appointed as Director
1st Nov 1996 Rodney Craig appointed as Director
1st Jan 1998 Barbara Loftin resigned as Secretary
1st Jan 1998 Jeremy Rhodes appointed as Secretary
10th Feb 1998 Rodney Craig resigned as Director
8th Jul 1998 Christopher Heptinstall appointed as Director
20th Apr 1999 Rachel Fowler appointed as Director
20th Apr 1999 Derek Pollock resigned as Director
20th Apr 1999 Leslie Buck appointed as Director
20th Apr 1999 Edward Searle resigned as Director
13th Mar 2000 Jeremy Rhodes resigned as Secretary
13th Mar 2000 Kenneth Mair appointed as Secretary
27th Apr 2001 Christopher Heptinstall resigned as Director
8th May 2001 Roger Hoad appointed as Director
18th Jul 2001 Rachel Fowler resigned as Director
2nd Aug 2001 Martin Cooper appointed as Director
31st Dec 2001 Douglas Kennedy resigned as Director
7th Jan 2002 Christopher Fleming appointed as Director
5th Sep 2002 Christopher Fleming resigned as Director
5th Sep 2002 Leslie Buck resigned as Director
30th Mar 2004 Martin Cooper resigned as Director
30th Mar 2004 Kevin Macknay appointed as Director
30th Nov 2004 Kevin Macknay resigned as Director
26th May 2005 Stephen O'Sullivan appointed as Director
6th Jul 2006 Stephen O'Sullivan resigned as Director
21st Jun 2007 Joanne McDonagh appointed as Director
3rd Oct 2008 Roger Hoad resigned as Director
15th Jan 2009 Antonie Emst appointed as Director
30th Nov 2011 Peter Gammie resigned as Director
2nd Dec 2011 Michael Lucki appointed as Director
2nd Dec 2011 Brian Shelton appointed as Director
2nd Dec 2011 Beverley Wright appointed as Director
8th Mar 2012 Kenneth Mair resigned as Secretary
20th Jul 2012 Antonie Emst resigned as Director
6th Feb 2014 Michael Lucki resigned as Director
26th Jun 2014 Beverley Wright resigned as Director
6th Apr 2016 Halcrow Holdings Limited appointed as Corporate PSC
3rd Jun 2019 Joanne McDonagh resigned as Director
3rd Jun 2019 Brian Shelton resigned as Director
3rd Jun 2019 Guy Douglas appointed as Director
3rd Jun 2019 Jonathan Shattock appointed as Director
3rd Jun 2019 Tejender Chaudhary appointed as Secretary
13th Dec 2019 Confirmation statement made up

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