HALCROW CANADA LIMITED

Dissolved London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
H

HALCROW CANADA LIMITED

Construction of commercial buildings

Founded 25 Nov 2004 Dissolved London, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts
Confirmation
Net assets £-4M £0 2022 year on year
Total assets £0
Total Liabilities £4M £0 2022 year on year
Charges 4
4 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 CANADA LIMITED (05296410), a dissolved company based in London, United Kingdom. Incorporated 25 Nov 2004. Construction of commercial buildings. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£4.11M

Total Liabilities

£4.11M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 2 Shares £4.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20232£4.11m£2.05m

Officers

Officers

1 active 2 resigned
Status
Geoffrey RobertsSecretaryUnknownUnknown21 Aug 2023Active

Shareholders

Shareholders (1)

Halcrow International Limited
100.0%
16,907,918

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 CANADA LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved Voluntary
23 Aug 2023OfficersAppointment of Mr Geoffrey Roberts as director on 2023-08-21
22 Aug 2023OfficersTermination of Rhona Mary Holman as director on 2023-08-21
17 Jul 2023ResolutionResolutions
11 Jul 2023GazetteGazette Notice Voluntary
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

23 Aug 2023 Officers

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

22 Aug 2023 Officers

Termination of Rhona Mary Holman as director on 2023-08-21

17 Jul 2023 Resolution

Resolutions

11 Jul 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Appointment of Mr Geoffrey Roberts as director on 2023-08-21

2 years ago on 23 Aug 2023

Termination of Rhona Mary Holman as director on 2023-08-21

2 years ago on 22 Aug 2023

Resolutions

2 years ago on 17 Jul 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023