HALCROW MANAGEMENT SCIENCES LIMITED
Company is dissolved
General Information
NAME
HALCROW MANAGEMENT SCIENCES LIMITED
COMPANY NUMBER
02770883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/12/1992
(31 years and 11 months old)
WEBSITE
www.halcrow.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/12/1992
18/01/1993
GIANTBREAK LIMITED
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Guy Douglas (925802519) Appointed |
| 28/09/2023 | New Board Member Guy Douglas (925802519) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCROW MANAGEMENT SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCROW MANAGEMENT SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCROW MANAGEMENT SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/12/1992 - 21/12/1992 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Guy Douglas (925802519) Appointed |
| 28/09/2023 | New Board Member Guy Douglas (925802519) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/01/2020 | James Martin Knight Ellis (921847858) has left the board |
| 27/01/2020 | Benjamin Alexander Hamer (915708848) has left the board |
| 27/01/2020 | Christopher William John Turner (907969512) has left the board |
| 27/01/2020 | Glen Andrew Hawken (921863555) has left the board |
| 27/01/2020 | Graham David Hindley (913431083) has left the board |
| 27/01/2020 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 27/01/2020 | New Board Member Guy Douglas (925802519) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/07/2017 | Gareth James Heatley (919552399) has left the board |
| 17/07/2017 | New Board Member Benjamin Alexander Hamer (915708848) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Glen Andrew Hawken (921863555) Appointed |
| 18/11/2016 | New Board Member Graham David Hindley (913431083) Appointed |
| 17/11/2016 | Brian R Shelton (917829930) has left the board |
| 16/11/2016 | New Board Member Gareth James Heatley (919552399) Appointed |
| 16/11/2016 | New Board Member James Martin Knight Ellis (921847858) Appointed |
| 16/11/2016 | Jonathan Stuart Bateman (903249016) has left the board |
| 16/11/2016 | Paul Pinard (910847136) has left the board |
| 29/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 23/03/2015 | Sarah Elizabeth Harrington (917229346) has left the board |
| 04/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | Alasdair John Fraser Coates (911914531) has left the board |
| 02/08/2014 | New Accounts filed |
| 05/03/2014 | New Company Secretary Tejender Singh Chaudhary (918559416) Appointed |
| 05/03/2014 | Geoffrey Roberts (917254518) has left the board |
| 09/12/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Brian R. Shelton (917829930) Appointed |
| 17/07/2013 | Steven Carrol Mathews (917344450) has left the board |
| 06/06/2013 | New Board Member Alasdair John Fraser Coates (911914531) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Steven Carrol Mathews (917344450) Appointed |
| 05/10/2012 | New Company Secretary Geoffrey Roberts Appointed |
| 26/09/2012 | New Board Member Sarah Elizabeth Harrington Appointed |
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