Halcrow International Partnership

Active02809680 Private unlimited company
Incorporated
15 April 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
Cottons Centre
Cottons Lane
London
SE1 2QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

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 (25 former)
2 September 2026
Appointed Williams, Paul Andrew as Director
2 September 2026
Resigned Lane, Alexander James as Director
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
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
11 August 2021
Resigned Douglas, Guy as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
9 December 2020
Resigned Battikhi, Amer Anwar as Director
30 November 2020
Appointed Lane, Alexander James as Director
30 November 2020
Resigned Shattock, Jonathan R. as Director
3 June 2019
Resigned Hannis, Samuel James, Mr as Director
3 June 2019
Resigned Shelton, Brian R as Director
3 June 2019
Appointed Shattock, Jonathan R. as Director
3 June 2019
Appointed Douglas, Guy as Director
21 June 2017
Resigned Rowntree, James Christopher as Director
21 June 2017
Appointed Battikhi, Amer Anwar 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
Appointed Chaudhary, Tejender Singh, Mr as Secretary
17 February 2014
Resigned Roberts, Geoffrey as Secretary
15 July 2013
Appointed Shelton, Brian R as Director
15 July 2013
Resigned Mathews, Steven Carrol 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
8 March 2012
Resigned Mair, Kenneth as Secretary
8 March 2012
Appointed Mapplebeck, Rupert Neil as Secretary
10 January 2012
Resigned Mclennan, Ian as Director
30 November 2011
Resigned Gammie, Peter Geoffrey as Director
25 November 2011
Appointed Coates, Alasdair John Fraser as Director
29 June 2007
Resigned Allum, Anthony Kenneth as Director
12 June 2007
Resigned Heck, Michael John as Director
1 March 2006
Appointed Gammie, Peter Geoffrey as Director
20 September 2002
Resigned Pollock, Derek John, Dr as Director
20 September 2002
Appointed Allum, Anthony Kenneth as Director
13 March 2000
Resigned Rhodes, Jeremy Dalton as Secretary
13 March 2000
Appointed Mair, Kenneth as Secretary
31 January 1998
Resigned Stewart, Melvyn Richard as Director
1 January 1998
Appointed Rhodes, Jeremy Dalton as Secretary
1 January 1998
Resigned Loftin, Barbara Gillian as Secretary
30 April 1996
Resigned Cadwallader, Anthony Charles as Director
6 May 1993
Appointed Stewart, Melvyn Richard as Director
6 May 1993
Appointed Mclennan, Ian as Director
6 May 1993
Appointed Heck, Michael John as Director
15 April 1993
Appointed Cadwallader, Anthony Charles as Director
15 April 1993
Appointed Loftin, Barbara Gillian as Secretary
15 April 1993
Appointed Pollock, Derek John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 12661700
Former controllers (1)
30 September 2020
Ceased Halcrow Group 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
Halcrow International 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 This company Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
21 August 2026Appointment of a secretary
21 August 2026Termination of appointment of a secretary
23 July 2026Full accounts30 September 2025
Show all 159 filings

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