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 Asia Limited
- Incorporated
- 11 January 1990 (36 years)
- Previously known as
- Factorcheck Limited (until 15 February 1990)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 11 August 2021
British
Born September 1979 (47)
Officer history (34 former)
2 September 2026
2 September 2026
17 August 2026
Resigned Roberts, Geoffrey as Secretary
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
26 September 2022
26 September 2022
11 August 2021
11 August 2021
30 November 2020
30 November 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
21 June 2017
16 March 2015
12 January 2015
12 January 2015
17 February 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
17 February 2014
Resigned Roberts, Geoffrey as Secretary
15 July 2013
12 July 2013
12 November 2012
2 November 2012
2 October 2012
Appointed Roberts, Geoffrey as Secretary
28 September 2012
Resigned Mapplebeck, Rupert Neil as Secretary
28 September 2012
21 September 2012
8 March 2012
Appointed Mapplebeck, Rupert Neil as Secretary
8 March 2012
8 March 2012
30 November 2011
14 November 2011
14 November 2011
11 November 2011
11 November 2011
11 November 2011
3 October 2008
15 January 2007
12 January 2007
31 March 2003
31 March 2003
31 July 2002
17 April 2002
10 January 2002
31 December 2001
4 May 2001
8 January 2001
13 March 2000
13 March 2000
30 April 1999
16 December 1998
1 September 1997
1 September 1997
1 May 1996
30 April 1996
30 April 1996
30 April 1996
25 July 1995
18 May 1994
10 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 2326765
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 Owns 75–100% of shares
Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares
Halcrow Asia Limited This company 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 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 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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