HALCROW ASIA LIMITED

active Company number 02458827

Private Limited by Shares · Incorporated on 11th Jan 1990

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SIC code: 41201
Registered office: London, SE1 2QG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HALCROW ASIA LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 1990 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

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:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chloe Lloyd-Lindholm	Secretary	17th Aug 2026	This company	Not recorded	View profile
Sally Miles	Director	11th Aug 2021		British	View profile
Paul Williams	Director	2nd Sep 2026		British	View profile
Halcrow International 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.

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Company snapshot

Status: active
Incorporated: 11th Jan 1990
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 26th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Jan 1990 Company incorporated
10th Jan 1994 Brian Whelan appointed as Director
18th May 1994 Alan Runacres appointed as Director
25th Jul 1995 Roger Hoad appointed 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 Jeremy Rhodes appointed as Secretary
1st Sep 1997 Peter Jenkin resigned as Director
1st Sep 1997 Douglas Kennedy appointed as Director
16th Dec 1998 Edward Searle appointed as Director
30th Apr 1999 David Lloyd resigned as Director
13th Mar 2000 Jeremy Rhodes resigned as Secretary
13th Mar 2000 Kenneth Mair appointed as Secretary
8th Jan 2001 Brian Whelan resigned as Director
4th May 2001 Alan Runacres resigned as Director
31st Dec 2001 Douglas Kennedy resigned as Director
10th Jan 2002 Peter Gammie appointed as Director
17th Apr 2002 Neil Holt appointed as Director
31st Jul 2002 Edward Searle resigned as Director
31st Mar 2003 Jasim Ahmed resigned as Director
31st Mar 2003 Michael Prager appointed as Director
12th Jan 2007 Michael Prager resigned as Director
15th Jan 2007 Alan Saffer appointed as Director
3rd Oct 2008 Roger Hoad resigned as Director
11th Nov 2011 Kenneth Mair appointed as Director
11th Nov 2011 Rupert Mapplebeck appointed as Director
11th Nov 2011 Yaver Abidi appointed as Director
14th Nov 2011 Peter Gammie resigned as Director
14th Nov 2011 Neil Holt resigned as Director
30th Nov 2011 Alan Saffer resigned as Director
8th Mar 2012 Kenneth Mair resigned 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 Director
28th Sep 2012 Rupert Mapplebeck resigned as Secretary
2nd Oct 2012 Geoffrey Roberts appointed as Secretary
2nd Nov 2012 Steven Mathews appointed as Director
12th Nov 2012 Yaver Abidi resigned as Director
12th Jul 2013 Steven Mathews resigned as Director
15th Jul 2013 Brian Shelton appointed as Director
17th Feb 2014 Geoffrey Roberts resigned as Secretary
17th Feb 2014 Tejender Chaudhary appointed as Secretary
12th Jan 2015 James Rowntree appointed as Director
12th Jan 2015 Samuel Hannis appointed as Director
16th Mar 2015 Sarah Harrington resigned as Director
6th Apr 2016 Halcrow International Limited appointed as Corporate PSC
21st Jun 2017 James Rowntree resigned as Director
3rd Jun 2019 Samuel Hannis resigned as Director
3rd Jun 2019 Brian Shelton resigned as Director
3rd Jun 2019 Jonathan Shattock appointed as Director
3rd Jun 2019 Guy Douglas appointed as Director
30th Nov 2020 Jonathan Shattock resigned as Director
30th Nov 2020 Bryan Harvey appointed as Director
11th Aug 2021 Guy Douglas resigned as Director
11th Aug 2021 Sally Miles appointed as Director
26th Sep 2022 Bryan Harvey resigned as Director
26th Sep 2022 Alexander Lane appointed as Director
10th Feb 2023 Tejender Chaudhary resigned as Secretary
10th Feb 2023 Rhona Holman appointed as Secretary
21st Aug 2023 Rhona Holman resigned as Secretary
21st Aug 2023 Geoffrey Roberts appointed as Secretary
5th Jan 2026 Confirmation statement made up
17th Aug 2026 Geoffrey Roberts resigned as Secretary
17th Aug 2026 Chloe Lloyd-Lindholm appointed as Secretary
2nd Sep 2026 Alexander Lane resigned as Director
2nd Sep 2026 Paul Williams appointed as Director
30th Jun 2027 Next accounts due

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