Halcrow Group Limited

Active03415971 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Other engineering activities (71129)
Directors
Owned by
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

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Jacobs Europe Holdco Limited, Halcrow Asia Limited, Halcrow Asia Partnership Limited · more companies
British
Born July 1978 (48)
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Director · Appointed 11 August 2021
Also at CH2M Hill United Kingdom, Jacobs Europe Holdco Limited, Sir William Halcrow & Partners Limited · more companies
British
Born September 1979 (47)
Officer history (49 former)
2 September 2026
Resigned Lane, Alexander James as Director
2 September 2026
Appointed Williams, Paul Andrew 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
15 December 2022
Resigned Morrison, Hugh Donald as Director
26 September 2022
Resigned Harvey, Bryan George as Director
11 August 2021
Resigned Douglas, Guy as Director
11 August 2021
Appointed Miles, Sally Linda Joyce as Director
9 December 2020
Resigned Shelton, Brian R as Director
9 December 2020
Resigned Coultas, David Joseph as Director
30 November 2020
Appointed Lane, Alexander James as Director
30 November 2020
Resigned Shattock, Jonathan R. as Director
30 November 2020
Appointed Harvey, Bryan George as Director
3 June 2019
Resigned Ellis, David as Director
3 June 2019
Resigned Hannis, Samuel James, Mr as Director
3 June 2019
Appointed Shattock, Jonathan R. as Director
3 June 2019
Appointed Douglas, Guy as Director
3 June 2019
Appointed Morrison, Hugh Donald as Director
3 June 2019
Resigned Hamer, Benjamin Alexander as Director
3 June 2019
Resigned Rowntree, James Christopher as Director
21 March 2018
Appointed Ellis, David as Director
21 March 2018
Appointed Coultas, David Joseph as Director
29 January 2018
Appointed Hamer, Benjamin Alexander as Director
22 December 2017
Resigned Stringer, Rachel Clare as Director
23 March 2017
Appointed Stringer, Rachel Clare 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 June 2014
Resigned Coto Del Valle, Juan Francisco as Director
17 February 2014
Resigned Roberts, Geoffrey as Secretary
17 February 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
15 May 2013
Appointed Coto Del Valle, Juan Francisco as Director
15 May 2013
Resigned Mathews, Steven Carrol as Director
15 May 2013
Appointed Shelton, Brian R as Director
12 November 2012
Resigned Abidi, Yaver Ali 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
24 February 2012
Resigned Holt, Neil as Director
30 November 2011
Resigned Saffer, Alan as Director
30 November 2011
Resigned Gammie, Peter Geoffrey as Director
12 August 2011
Appointed Abidi, Yaver Ali as Director
12 August 2011
Appointed Coates, Alasdair John Fraser as Director
8 July 2011
Resigned Buck, Leslie George as Director
18 March 2009
Resigned Harrison, Martin as Director
3 October 2008
Resigned Hoad, Roger Stephen as Director
20 December 2007
Resigned Tovey, Terence Jack as Director
31 July 2007
Resigned Lawson, John Douglas as Director
31 July 2007
Resigned Fleming, Christopher Alexander as Director
29 June 2007
Resigned Allum, Anthony Kenneth as Director
15 January 2007
Appointed Saffer, Alan as Director
12 January 2007
Resigned Prager, Michael Edward as Director
31 March 2003
Resigned Ahmed, Jasim as Director
31 October 2002
Resigned Alexander, Philip as Director
20 September 2002
Resigned Pollock, Derek John, Dr as Director
28 June 2002
Resigned Starr, Michael Reginald, Dr as Director
9 January 2002
Appointed Prager, Michael Edward as Director
31 December 2001
Resigned Kennedy, Douglas Samuel as Director
30 June 2001
Resigned Madden, Anthony John as Director
30 June 2001
Resigned Daly, Peter Nigel as Director
8 January 2001
Resigned Whelan, Brian Joseph as Director
22 July 2000
Resigned Miller, David William as Director
13 March 2000
Resigned Rhodes, Jeremy Dalton as Secretary
13 March 2000
Appointed Mair, Kenneth as Secretary
1 March 2000
Appointed Holt, Neil as Director
1 March 2000
Appointed Kerr, David John as Director
1 May 1999
Appointed Miller, David William as Director
30 April 1999
Resigned Lloyd, David Owen as Director
28 October 1998
Appointed Alexander, Philip as Director
17 September 1998
Resigned Walton, Barry as Director
1 August 1998
Appointed Lawson, John Douglas as Director
3 April 1998
Appointed Tovey, Terence Jack as Director
3 April 1998
Appointed Madden, Anthony John as Director
3 April 1998
Appointed Allum, Anthony Kenneth as Director
3 April 1998
Appointed Lloyd, David Owen as Director
3 April 1998
Appointed Ahmed, Jasim as Director
3 April 1998
Appointed Hoad, Roger Stephen as Director
3 April 1998
Appointed Walton, Barry as Director
3 April 1998
Appointed Harrison, Martin as Director
3 April 1998
Appointed Pollock, Derek John, Dr as Director
3 April 1998
Appointed Buck, Leslie George as Director
3 April 1998
Appointed Starr, Michael Reginald, Dr as Director
3 April 1998
Appointed Whelan, Brian Joseph as Director
3 April 1998
Appointed Daly, Peter Nigel as Director
3 April 1998
Appointed Fleming, Christopher Alexander as Director
6 August 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
6 August 1997
Appointed Rhodes, Jeremy Dalton as Secretary
6 August 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
6 August 1997
Appointed Kennedy, Douglas Samuel as Director
6 August 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
6 August 1997
Appointed Gammie, Peter Geoffrey as Director
6 August 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

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

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 This company 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 Owns 75–100% of shares
Transmark Asia Limited Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares

Filings 233

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
26 July 2026Full accounts26 September 2025
Show all 233 filings

Some other companies at this address

CH2M Hill Europe Limited
CH2M Hill Holdings Limited
CH2M Hill United Kingdom
Emirates Holidays (U.K.) Limited
Halcrow (Consulting Engineers & Architects) Limited
Halcrow Asia Limited

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