HG

HALCROW GROUP LIMITED

Active

Company number 03415971

London, United Kingdom · Incorporated 6 August 1997

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

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2026

Company overview

Incorporated on 6 August 1997 and registered in England and Wales, HALCROW GROUP LIMITED remains an active private limited company, now trading for 29 years. 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 Ch2m Hill Europe 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). The company has been served by 49 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 26 September 2025, on 26 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. 233 filings are recorded against the company at Companies House, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
26 September 2025

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

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
30 November 2020
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
MH
MORRISON, Hugh Donald
Director · Resigned
3 June 2019
ED
ELLIS, David
Director · Resigned
21 March 2018
CD
COULTAS, David Joseph
Director · Resigned
21 March 2018
HB
HAMER, Benjamin Alexander
Director · Resigned
29 January 2018
SR
STRINGER, Rachel Clare
Director · Resigned
23 March 2017
HS
HANNIS, Samuel James, Mr
Director · Resigned
12 January 2015
RJ
ROWNTREE, James Christopher
Director · Resigned
12 January 2015
CT
CHAUDHARY, Tejender Singh, Mr
Secretary · Resigned
17 February 2014
SB
SHELTON, Brian R
Director · Resigned
15 May 2013
CD
COTO DEL VALLE, Juan Francisco
Director · Resigned
15 May 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
8 March 2012
AY
ABIDI, Yaver Ali
Director · Resigned
12 August 2011
CA
COATES, Alasdair John Fraser
Director · Resigned
12 August 2011
SA
SAFFER, Alan
Director · Resigned
15 January 2007
PM
PRAGER, Michael Edward
Director · Resigned
9 January 2002
MK
MAIR, Kenneth
Secretary · Resigned
13 March 2000
HN
HOLT, Neil
Director · Resigned
1 March 2000
KD
KERR, David John
Director · Resigned
1 March 2000
MD
MILLER, David William
Director · Resigned
1 May 1999
AP
ALEXANDER, Philip
Director · Resigned
28 October 1998
LJ
LAWSON, John Douglas
Director · Resigned
1 August 1998
AJ
AHMED, Jasim
Director · Resigned
3 April 1998
HR
HOAD, Roger Stephen
Director · Resigned
3 April 1998
LD
LLOYD, David Owen
Director · Resigned
3 April 1998
WB
WHELAN, Brian Joseph
Director · Resigned
3 April 1998
FC
FLEMING, Christopher Alexander
Director · Resigned
3 April 1998
AA
ALLUM, Anthony Kenneth
Director · Resigned
3 April 1998
BL
BUCK, Leslie George
Director · Resigned
3 April 1998
PD
POLLOCK, Derek John, Dr
Director · Resigned
3 April 1998
WB
WALTON, Barry
Director · Resigned
3 April 1998
TT
TOVEY, Terence Jack
Director · Resigned
3 April 1998
SM
STARR, Michael Reginald, Dr
Director · Resigned
3 April 1998
MA
MADDEN, Anthony John
Director · Resigned
3 April 1998
HM
HARRISON, Martin
Director · Resigned
3 April 1998
DP
DALY, Peter Nigel
Director · Resigned
3 April 1998
GP
GAMMIE, Peter Geoffrey
Director · Resigned
6 August 1997
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 August 1997
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 August 1997
RJ
RHODES, Jeremy Dalton
Secretary · Resigned
6 August 1997
KD
KENNEDY, Douglas Samuel
Director · Resigned
6 August 1997

Persons with significant control

PS
Ch2m Hill Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2025

Funding

4 funding rounds
9 July 2026
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
4 October 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

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
26 July 2026 View
Resolution
Resolution
17 July 2026 View
Legacy
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Capital Allotment Shares
Capital
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2024 View
Legacy
Capital
30 August 2024 View
Legacy
Insolvency
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 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
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 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
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 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
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
Change Account Reference Date Company Current Shortened
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Change Person Director Company
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Change Person Secretary Company With Change Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 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
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Accounts With Accounts Type Full
Accounts
7 March 2019 View
Capital Allotment Shares
Capital
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Capital Alter Shares Consolidation
Capital
10 January 2018 View
Capital Alter Shares Consolidation
Capital
10 January 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Resolution
Resolution
8 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Capital Allotment Shares
Capital
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 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
27 April 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
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Memorandum Articles
Incorporation
19 March 2013 View
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
20 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 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
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Legacy
Mortgage
18 April 2012 View
Termination Secretary Company With Name
Officers
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 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
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
8 April 2009 View
Resolution
Resolution
5 April 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Mortgage
17 May 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
30 August 2005 View
Memorandum Articles
Incorporation
24 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Mortgage
6 September 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
25 January 2001 View
Auditors Resignation Company
Auditors
12 January 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Accounts
20 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Capital
1 December 1998 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Accounts
6 October 1998 View
Legacy
Officers
28 September 1998 View
Auditors Resignation Company
Auditors
21 September 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Memorandum Articles
Incorporation
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Resolution
Resolution
11 March 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Accounts
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Incorporation Company
Incorporation
6 August 1997 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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