HALCROW MANAGEMENT SCIENCES LIMITED

Accounts Submitted 12 Aug 2021

Confirmation Statement Submitted 29 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

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						Status
Guy Douglas	Director	British	United Kingdom	44	20 Jan 2020	Active
Tejender Singh Chaudhary	Secretary	Unknown	Unknown	—	17 Feb 2014	Active

Shareholders

Shareholders (2)


Halcrow Holdings Limited And Halcrow Consulting Limited	50.0%	1	Ordinary	16 Dec 2015
Halcrow Consulting Limited	50.0%	1	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Consulting Limited

United Kingdom

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

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Group Structure

HALCROW CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

HALCROW MANAGEMENT SCIENCES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
12 Aug 2021	Accounts	Annual accounts made up to 2019-12-31	View(14 pages)
12 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Mar 2021	Confirmation Statement	Confirmation statement made on 2020-12-01 with no updates	View(3 pages)