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 Partnership Limited
- Incorporated
- 9 April 1990 (36 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (39 former)
2 September 2026
2 September 2026
17 August 2026
Resigned Roberts, Geoffrey as Secretary
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
30 April 2024
Resigned Holman, Rhona Mary as Secretary
30 April 2024
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
31 October 2015
Resigned Watkins, Allan Tasman as Director
16 March 2015
1 March 2015
12 January 2015
12 January 2015
17 February 2014
Resigned Roberts, Geoffrey as Secretary
17 February 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
31 July 2013
31 July 2013
31 July 2013
Resigned Hencher, Stephen Raymond, Dr as Director
31 July 2013
Resigned Tang, Kwok Leung as Director
1 January 2013
Resigned Che, Wing Tong as Director
2 November 2012
2 October 2012
Appointed Roberts, Geoffrey as Secretary
28 September 2012
Resigned Mapplebeck, Rupert Neil as Secretary
21 September 2012
8 March 2012
Appointed Mapplebeck, Rupert Neil as Secretary
8 March 2012
1 September 2009
Resigned Cheung, Wai To as Director
13 June 2008
Resigned Chen, Gan Wei as Director
1 April 2008
Resigned Austin, Melvin William as Director
3 August 2006
Appointed Cheung, Wai To as Director
31 March 2005
Resigned Morgan, Philip as Director
1 September 2004
Appointed Chen, Gan Wei as Director
28 August 2004
Resigned Pan, Xiao Don, Dr as Director
27 January 2004
14 January 2004
Appointed Tang, Kwok Leung as Director
14 January 2004
Resigned Cheng, Lai Fai as Director
17 November 2003
Appointed Che, Wing Tong as Director
1 August 2003
Appointed Morgan, Philip as Director
1 July 2003
3 October 2002
6 June 2001
Appointed Watkins, Allan Tasman as Director
6 June 2001
Appointed Cheng, Lai Fai as Director
8 January 2001
30 November 2000
Appointed Austin, Melvin William as Director
14 November 2000
15 August 2000
Resigned Wong, Wai Chun Anthony as Director
13 March 2000
13 March 2000
8 January 2000
Resigned Lankshear, Robert William as Director
1 May 1998
Appointed Hencher, Stephen Raymond, Dr as Director
1 January 1997
1 January 1997
Appointed Lankshear, Robert William as Director
1 May 1996
30 April 1996
1 November 1995
1 November 1995
Appointed Pan, Xiao Don, Dr as Director
31 October 1995
19 August 1994
1 November 1993
1 September 1993
Appointed Wong, Wai Chun Anthony as Director
26 June 1993
Resigned Yau, Ka Siong as Director
14 May 1992
14 May 1992
1 May 1992
1 May 1992
Appointed Yau, Ka Siong as Director
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 Owns 75–100% of shares
Halcrow Asia Partnership Limited This company Owns 75–100% of shares
Transmark Asia Limited Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Appointment of a secretary | |||
| 17 May 2026 | Full accounts | 26 September 2025 |
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