Sir William Halcrow & Partners Limited

Active01722541 Private limited company

Incorporated: 11 May 1983 (43 years)
Industry: Construction of commercial buildings (41201)
Directors: Richard Ian Sanderson
Sally Linda Joyce Miles
Owned by: Halcrow Group Limited
Accounts type: Dormant
Region: Greater London
Address: Cottons Centre
Cottons Lane
London
SE1 2QG

Filing status

Accounts due: 30 June 2027
Last accounts: 26 September 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Sanderson, Richard Ian

Director · Appointed 2 September 2026

Also at Jacobs One Limited, Leighfisher Limited, Jeg Acquisition Company Limited · more companies

British

Born March 1973 (53)

Lloyd-Lindholm, Chloe

Secretary · Appointed 17 August 2026

Miles, Sally Linda Joyce

Director · Appointed 11 August 2021

Also at CH2M Hill United Kingdom, Jacobs Europe Holdco Limited, Jacobs Four Ltd · more companies

British

Born September 1979 (47)

Officer history (82 former)

2 September 2026

Resigned Lane, Alexander James as Director

2 September 2026

Appointed Sanderson, Richard Ian as Director

17 August 2026

Resigned Roberts, Geoffrey as Secretary

17 August 2026

Appointed Lloyd-Lindholm, Chloe as Secretary

21 August 2023

Appointed Roberts, Geoffrey as Secretary

21 August 2023

Resigned Holman, Rhona Mary as Secretary

10 February 2023

Resigned Chaudhary, Tejender Singh, Mr as Secretary

10 February 2023

Appointed Holman, Rhona Mary as Secretary

11 August 2021

Resigned Douglas, Guy as Director

11 August 2021

Appointed Miles, Sally Linda Joyce as Director

30 November 2020

Resigned Shattock, Jonathan R. as Director

30 November 2020

Appointed Lane, Alexander James as Director

3 June 2019

Appointed Shattock, Jonathan R. as Director

3 June 2019

Appointed Douglas, Guy as Director

3 June 2019

Resigned Shelton, Brian R as Director

3 June 2019

Resigned Hannis, Samuel James, Mr as Director

21 June 2017

Resigned Rowntree, James Christopher as Director

16 March 2015

Resigned Harrington, Sarah Elizabeth as Director

12 January 2015

Appointed Hannis, Samuel James, Mr as Director

12 January 2015

Appointed Rowntree, James Christopher as Director

28 November 2014

Resigned Coates, Alasdair John Fraser as Director

17 February 2014

Resigned Roberts, Geoffrey as Secretary

17 February 2014

Appointed Chaudhary, Tejender Singh, Mr as Secretary

15 July 2013

Resigned Mathews, Steven Carrol as Director

15 July 2013

Appointed Shelton, Brian R as Director

2 November 2012

Appointed Mathews, Steven Carrol as Director

2 October 2012

Appointed Roberts, Geoffrey as Secretary

28 September 2012

Resigned Mapplebeck, Rupert Neil as Secretary

21 September 2012

Appointed Harrington, Sarah Elizabeth as Director

17 August 2012

Resigned Kerr, David John as Director

8 March 2012

Appointed Mapplebeck, Rupert Neil as Secretary

8 March 2012

Resigned Mair, Kenneth as Secretary

30 November 2011

Resigned Gammie, Peter Geoffrey as Director

25 November 2011

Appointed Coates, Alasdair John Fraser as Director

31 July 2007

Resigned Fleming, Christopher Alexander as Director

29 June 2007

Resigned Allum, Anthony Kenneth as Director

21 December 2004

Appointed Kerr, David John as Director

16 December 2004

Resigned Harrison, Martin as Director

6 December 2004

Resigned Hoad, Roger Stephen as Director

6 December 2004

Resigned Buck, Leslie George as Director

6 December 2004

Resigned Thomas, Brian as Director

6 December 2004

Resigned Brown, Robert Alistair Hurst as Director

6 December 2004

Resigned Wotton, John Henry as Director

6 December 2004

Resigned Dunbar, William Gow as Director

6 December 2004

Resigned Beasley, David Huw, Dr as Director

6 December 2004

Resigned Smith, Peter David as Director

6 December 2004

Resigned Baghirathan, Vanniasingham Ramalingham as Director

6 December 2004

Resigned Godfrey, Patrick Sutcliffe as Director

6 December 2004

Resigned Daughton, Gerald as Director

6 December 2004

Resigned Heck, Michael John as Director

6 December 2004

Resigned Hickey, William Patrick as Director

6 December 2004

Resigned Lawson, John Douglas as Director

6 December 2004

Resigned Norton, Michael Robin as Director

6 December 2004

Resigned Buckby, Roger John as Director

6 December 2004

Resigned Russell, Andrew Peter Gordon as Director

6 December 2004

Resigned Pettigrew, George Sneddon as Director

1 July 2003

Resigned Hill, Nicholas Alan as Director

31 March 2003

Resigned Ahmed, Jasim as Director

20 September 2002

Resigned Pollock, Derek John, Dr as Director

28 June 2002

Resigned Starr, Michael Reginald, Dr as Director

31 December 2001

Resigned Kennedy, Douglas Samuel as Director

30 June 2001

Resigned Madden, Anthony John as Director

27 April 2001

Resigned Heptinstall, Christopher Thomas Kay as Director

30 March 2001

Resigned Burdall, Anthony Charles as Director

8 January 2001

Resigned Whelan, Brian Joseph as Director

1 November 2000

Resigned Thorne, James Christopher as Director

15 September 2000

Resigned Wond, Ian as Director

4 August 2000

Resigned Mclennan, Ian as Director

29 July 2000

Resigned Evans, Edward Parry as Director

16 May 2000

Resigned Gittoes, Glenn Price as Director

30 March 2000

Resigned Alexander, Philip as Director

13 March 2000

Resigned Rhodes, Jeremy Dalton as Secretary

13 March 2000

Appointed Mair, Kenneth as Secretary

14 February 2000

Resigned Arnold, Paul as Director

31 December 1999

Resigned Ferguson, Peter Alexander Stuart as Director

27 September 1999

Resigned Hill, Geoffrey Richard as Director

29 August 1999

Resigned Wood, Jonathan Phillip as Director

24 July 1999

Resigned Jenkin, Peter as Director

28 June 1999

Resigned Strachan, John Andrew as Director

24 May 1999

Resigned Beaver, John Lewis as Director

18 May 1999

Resigned Runacres, Alan James as Director

30 April 1999

Resigned Lloyd, David Owen as Director

16 March 1999

Resigned May, John Gerald as Director

31 December 1998

Resigned Walton, Barry as Director

14 May 1998

Resigned Hillier, Geoffrey Derek as Director

20 April 1998

Resigned Scott, Victor Montgomery as Director

10 February 1998

Resigned Craig, Rodney Nicol as Director

31 January 1998

Resigned Stewart, Melvyn Richard as Director

3 October 1997

Resigned Trenter, Neil Antony as Director

3 June 1997

Appointed Wond, Ian as Director

3 June 1997

Appointed Wotton, John Henry as Director

3 June 1997

Appointed Thomas, Brian as Director

3 June 1997

Appointed Dunbar, William Gow as Director

30 April 1997

Resigned Kirkland, Colin James as Director

1 March 1997

Appointed Daughton, Gerald as Director

1 March 1997

Appointed Norton, Michael Robin as Director

1 March 1997

Appointed Hickey, William Patrick as Director

1 March 1997

Appointed Baghirathan, Vanniasingham Ramalingham as Director

1 March 1997

Appointed Burdall, Anthony Charles as Director

1 May 1996

Appointed Pettigrew, George Sneddon as Director

1 May 1996

Appointed Smith, Peter David as Director

1 May 1996

Appointed Brown, Robert Alistair Hurst as Director

1 May 1996

Appointed Hill, Nicholas Alan as Director

1 May 1996

Appointed Rhodes, Jeremy Dalton as Secretary

30 April 1996

Resigned Cadwallader, Anthony Charles as Director

30 April 1996

Resigned Fletcher, Malcolm Stanley as Director

30 April 1996

Resigned Cadwallader, Anthony Charles as Secretary

27 October 1995

Resigned Gross, Timothy Samuel Chapman as Director

10 August 1995

Resigned Weaver, John, Dr as Director

1 July 1995

Appointed Mclennan, Ian as Director

1 May 1995

Appointed Harrison, Martin as Director

1 May 1995

Appointed Hill, Geoffrey Richard as Director

1 May 1995

Appointed Alexander, Philip as Director

1 May 1995

Appointed Buck, Leslie George as Director

1 May 1995

Appointed Hoad, Roger Stephen as Director

30 April 1995

Resigned Buckley, Derek as Director

15 November 1994

Appointed Heck, Michael John as Director

15 November 1994

Resigned Heck, Michael John as Secretary

19 August 1994

Resigned Walters, Tudor Philip as Director

1 May 1994

Appointed Gittoes, Glenn Price as Director

1 May 1994

Appointed Heck, Michael John as Secretary

30 April 1994

Resigned Johnson, Harold Graham as Director

30 April 1994

Resigned Barnard, Christopher Patrick as Director

1 July 1993

Appointed Gross, Timothy Samuel Chapman as Director

1 July 1993

Appointed Whelan, Brian Joseph as Director

1 July 1993

Appointed Buckby, Roger John as Director

1 July 1993

Appointed Russell, Andrew Peter Gordon as Director

7 May 1993

Resigned Millar, Ian Cochrane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halcrow Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3415971

Group structure 13 companies

Ownership group derived from the Companies House PSC register

CH2M Hill Holdings Limited

Broadland Environmental Services Limited Has significant influence or control

CH2M Hill Europe Limited Owns 75–100% of shares

CH2M Hill United Kingdom Owns 75–100% of shares

Transcend Partners Limited Owns 25–50% of shares

Halcrow Group Limited Owns 75–100% of shares

Sir William Halcrow & Partners Limited This company Owns 75–100% of shares

Halcrow International Limited Owns 75–100% of shares

Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares

Halcrow Asia Limited Owns 75–100% of shares

Halcrow Asia Partnership Limited Owns 75–100% of shares

Transmark Asia Limited Owns 75–100% of shares

Halcrow International Partnership Owns 75–100% of shares

Filings 305

Date	Description	Made Up To
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
21 August 2026	Appointment of a secretary
21 August 2026	Termination of appointment of a secretary
6 February 2026	Accounts for a dormant company	26 September 2025