HALCROW HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
H

HALCROW HOLDINGS LIMITED

Activities of head offices

Founded 27 Oct 1982 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 30 Jun 2025 10 months overdue
Confirmation Submitted 2 Sept 2024 Next due 10 Sept 2025 8 months overdue
Net assets £-112M £2M 2023 year on year
Total assets £2M £841K 2023 year on year
Total Liabilities £113M £2M 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HALCROW HOLDINGS LIMITED (01674044), an active company based in London, United Kingdom. Incorporated 27 Oct 1982. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£514.00k

Increased by £7.00k (+1%)

Net Assets

-£111.83M

Increased by £1.60M (+1%)

Total Liabilities

£113.36M

Decreased by £2.44M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

7424%

Increased by 2534 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

397 Allotments 21,826,222 Shares £153.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 20241£128.24m£128.24m
26 Jun 201820,000,000£20.00m£1
9 Nov 201133,039£128k£3.86
9 Nov 201131,141£90k£2.89
9 Nov 201142,855£150k£3.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ch2m Hill Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HALCROW HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Dissolved Voluntary
29 Jul 2025OfficersAppointment of Mr Alexander James Lane as director on 2025-07-29
29 Jul 2025OfficersTermination of Katherine Helen Kenny as director on 2025-07-29
24 Jun 2025GazetteGazette Notice Voluntary
12 Jun 2025DissolutionDissolution Application Strike Off Company
9 Sept 2025 Gazette

Gazette Dissolved Voluntary

29 Jul 2025 Officers

Appointment of Mr Alexander James Lane as director on 2025-07-29

29 Jul 2025 Officers

Termination of Katherine Helen Kenny as director on 2025-07-29

24 Jun 2025 Gazette

Gazette Notice Voluntary

12 Jun 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 9 Sept 2025

Appointment of Mr Alexander James Lane as director on 2025-07-29

8 months ago on 29 Jul 2025

Termination of Katherine Helen Kenny as director on 2025-07-29

8 months ago on 29 Jul 2025

Gazette Notice Voluntary

10 months ago on 24 Jun 2025

Dissolution Application Strike Off Company

10 months ago on 12 Jun 2025