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HALCROW GROUP LIMITED

Company number 03415971

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2026 TM01 Termination of appointment of Alexander James Lane as a director on 2 September 2026
View PDF Termination of appointment of Alexander James Lane as a director on 2 September 2026 - link opens in a new window - 1 page (1 page)
11 Sep 2026 AP01 Appointment of Paul Andrew Williams as a director on 2 September 2026
View PDF Appointment of Paul Andrew Williams as a director on 2 September 2026 - link opens in a new window - 2 pages (2 pages)
21 Aug 2026 TM02 Termination of appointment of Geoffrey Roberts as a secretary on 17 August 2026
View PDF Termination of appointment of Geoffrey Roberts as a secretary on 17 August 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2026 AP03 Appointment of Chloe Lloyd-Lindholm as a secretary on 17 August 2026
View PDF Appointment of Chloe Lloyd-Lindholm as a secretary on 17 August 2026 - link opens in a new window - 2 pages (2 pages)
26 Jul 2026 AA Full accounts made up to 26 September 2025
View PDF Full accounts made up to 26 September 2025 - link opens in a new window - 22 pages (22 pages)
17 Jul 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
10 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 SH19 Statement of capital on 10 July 2026
  • GBP 3.003334
View PDF Statement of capital on 10 July 2026
  • GBP 3.003334
- link opens in a new window - 3 pages (3 pages)
10 Jul 2026 CAP-SS Solvency Statement dated 09/07/26
View PDF Solvency Statement dated 09/07/26 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/07/2026
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 09/07/2026
- link opens in a new window - 2 pages (2 pages)
09 Jul 2026 SH01 Statement of capital following an allotment of shares on 9 July 2026
  • GBP 3.003334
View PDF Statement of capital following an allotment of shares on 9 July 2026
  • GBP 3.003334
- link opens in a new window - 3 pages (3 pages)
15 Apr 2026 CS01 Confirmation statement made on 14 April 2026 with updates
View PDF Confirmation statement made on 14 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 AA Full accounts made up to 27 September 2024
View PDF Full accounts made up to 27 September 2024 - link opens in a new window - 20 pages (20 pages)
14 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with no updates
View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 PSC02 Notification of Ch2M Hill Europe Limited as a person with significant control on 21 February 2025
View PDF Notification of Ch2M Hill Europe Limited as a person with significant control on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 PSC07 Cessation of Halcrow Consulting Limited as a person with significant control on 21 February 2025
View PDF Cessation of Halcrow Consulting Limited as a person with significant control on 21 February 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024 SH19 Statement of capital on 30 August 2024
  • GBP 30,033,339
View PDF Statement of capital on 30 August 2024
  • GBP 30,033,339
- link opens in a new window - 5 pages (5 pages)
30 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 CAP-SS Solvency Statement dated 30/08/24
View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
08 Jul 2024 AA Full accounts made up to 29 September 2023
View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 23 pages (23 pages)
22 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)