Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Halcrow International Limited
- Incorporated
- 8 December 1988 (37 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born July 1978 (48)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 13 August 2021
British
Born September 1979 (47)
Officer history (29 former)
2 September 2026
2 September 2026
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
29 July 2025
29 July 2025
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
15 December 2022
15 December 2022
13 August 2021
13 August 2021
9 December 2020
30 November 2020
30 November 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
3 June 2019
21 June 2017
16 March 2015
12 January 2015
12 January 2015
28 November 2014
17 June 2014
17 February 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
17 February 2014
Resigned Roberts, Geoffrey as Secretary
15 May 2013
15 May 2013
15 May 2013
2 November 2012
2 October 2012
Appointed Roberts, Geoffrey as Secretary
28 September 2012
Resigned Mapplebeck, Rupert Neil as Secretary
21 September 2012
17 August 2012
8 March 2012
Appointed Mapplebeck, Rupert Neil as Secretary
8 March 2012
30 November 2011
25 November 2011
8 July 2011
29 June 2007
24 February 2004
20 September 2002
20 September 2002
7 February 2002
13 March 2000
13 March 2000
30 April 1999
1 January 1998
1 January 1998
1 May 1996
1 May 1996
30 April 1996
30 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07262036
Former controllers (1)
21 February 2025
Ceased Halcrow Consulting Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Halcrow International Limited This company 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 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 13 February 2026 | Full accounts | 26 September 2025 |
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