HALCROW HOLDINGS LIMITED

dissolved Company number 01674044

Private Limited by Shares · Incorporated on 27th Oct 1982 · Closed on 9th Sep 2025

Get report

SIC code: 70100
Registered office: London, SE1 2QG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HALCROW HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Lane	Director	29th Jul 2025		British	View profile
Sally Miles	Director	11th Aug 2021	This company	British	—
Geoffrey Roberts	Secretary	21st Aug 2023	This company	Not recorded	—

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: dissolved
Incorporated: 27th Oct 1982
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 29th Sep 2023
Accounting reference date: 30th Sep

Timeline

27th Oct 1982 Company incorporated
1st Feb 1993 Peter Gammie appointed as Director
30th Apr 1994 Harold Johnson resigned as Director
30th Apr 1995 Derek Buckley resigned as Director
30th Apr 1996 Anthony Cadwallader resigned as Director
30th Apr 1996 Malcolm Fletcher resigned as Director
30th Apr 1996 Anthony Cadwallader resigned as Secretary
1st May 1996 Douglas Kennedy appointed as Director
1st May 1996 Jeremy Rhodes appointed as Secretary
1st Feb 1997 Anthony Allum appointed as Director
1st May 1998 Leslie Buck appointed as Director
30th Apr 1999 David Lloyd resigned as Director
1st Jan 2000 Michael Angus appointed as Director
13th Mar 2000 Jeremy Rhodes resigned as Secretary
13th Mar 2000 Kenneth Mair appointed as Secretary
1st Jan 2001 Roger Flanagan appointed as Director
1st Jan 2001 Christopher Fleming appointed as Director
1st Jan 2001 Neil Holt appointed as Director
1st Jan 2001 David Kerr appointed as Director
31st Dec 2001 Douglas Kennedy resigned as Director
31st Dec 2005 Michael Angus resigned as Director
31st Dec 2006 Roger Flanagan resigned as Director
29th Jun 2007 Anthony Allum resigned as Director
31st Jul 2007 Christopher Fleming resigned as Director
26th Mar 2010 Yaver Abidi appointed as Director
26th Mar 2010 Alasdair Coates appointed as Director
30th Jul 2010 Neil Holt resigned as Director
8th Jul 2011 Leslie Buck resigned as Director
10th Nov 2011 Yaver Abidi resigned as Director
10th Nov 2011 Alasdair Coates resigned as Director
10th Nov 2011 Peter Gammie resigned as Director
10th Nov 2011 David Kerr resigned as Director
10th Nov 2011 Shelette Gustafson appointed as Director
10th Nov 2011 Jacqueline Hinman appointed as Director
10th Nov 2011 Gregory McIntyre appointed as Director
11th Nov 2011 Yaver Abidi appointed as Director
11th Nov 2011 Alasdair Coates appointed as Director
8th Mar 2012 Kenneth Mair resigned as Secretary
8th Mar 2012 Rupert Mapplebeck appointed as Secretary
21st Sep 2012 Sarah Harrington appointed as Director
28th Sep 2012 Rupert Mapplebeck resigned as Secretary
2nd Oct 2012 Geoffrey Roberts appointed as Secretary
22nd Oct 2012 Jonathan Baker appointed as Director
12th Nov 2012 Yaver Abidi resigned as Director
15th May 2013 Shelette Gustafson resigned as Director
15th May 2013 Jacqueline Hinman resigned as Director
15th May 2013 Gregory McIntyre resigned as Director
15th May 2013 Juan Coto Del Valle appointed as Director
17th Feb 2014 Geoffrey Roberts resigned as Secretary
17th Feb 2014 Tejender Chaudhary appointed as Secretary
17th Jun 2014 Juan Coto Del Valle resigned as Director
28th Nov 2014 Alasdair Coates resigned as Director
12th Jan 2015 Samuel Hannis appointed as Director
16th Mar 2015 Sarah Harrington resigned as Director
8th Sep 2015 Jonathan Baker resigned as Director
3rd Jun 2019 Samuel Hannis resigned as Director
3rd Jun 2019 Guy Douglas appointed as Director
30th Nov 2020 Hugh Morrison appointed as Director
11th Aug 2021 Sally Miles appointed as Director
11th Aug 2021 Guy Douglas resigned as Director
15th Dec 2022 Katherine Kenny appointed as Director
15th Dec 2022 Hugh Morrison resigned as Director
10th Feb 2023 Tejender Chaudhary resigned as Secretary
10th Feb 2023 Rhona Holman appointed as Secretary
21st Aug 2023 Geoffrey Roberts appointed as Secretary
21st Aug 2023 Rhona Holman resigned as Secretary
27th Aug 2024 Confirmation statement made up
29th Jul 2025 Katherine Kenny resigned as Director
29th Jul 2025 Alexander Lane appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans