The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
HALCROW GROUP LIMITED
Companies House number 03415971. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-09-27 on 23 Sept 2025
Entity Watch briefing
HALCROW GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-09-27 on 23 Sept 2025.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2024-09-27 on 23 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 6 Aug 1997 - roughly 28 years - which helps separate an established record from a newly formed one.
Quick answers about HALCROW GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for HALCROW GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is HALCROW GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of HALCROW GROUP LIMITED?
The public register currently shows 3 active officers: ROBERTS, Geoffrey, LANE, Alexander James, MILES, Sally Linda Joyce.
Who are the PSCs of HALCROW GROUP LIMITED?
The public register currently shows 1 active PSC: Ch2m Hill Europe Limited.
What was the latest filing for HALCROW GROUP LIMITED?
The latest filing currently shown is Full accounts made up to 2024-09-27 dated 23 Sept 2025 with filing code AA.
What changed recently at HALCROW GROUP LIMITED?
HALCROW GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-09-27 on 23 Sept 2025.
Company facts
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
6 Aug 1997
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 21 Aug 2023
Director
Appointed 30 Nov 2020
Director
Appointed 11 Aug 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-09-2723 Sept 2025
Form AA. Filed on 2025-09-23.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Notification of Ch2M Hill Europe Limited as a person with significant control on 2025-02-2121 Feb 2025
Form PSC02. Filed on 2025-02-21.
Cessation of Halcrow Consulting Limited as a person with significant control on 2025-02-2121 Feb 2025
Form PSC07. Filed on 2025-02-21.
Statement of capital on 2024-08-3030 Aug 2024
Form SH19. Filed on 2024-08-30. Capital recorded: GBP 30,033,339.
Statement by Directors30 Aug 2024
Form SH20. Filed on 2024-08-30.
Solvency Statement dated 30/08/2430 Aug 2024
Form CAP-SS. Filed on 2024-08-30.
Resolutions30 Aug 2024
Form RESOLUTIONS. Filed on 2024-08-30.
Full accounts made up to 2023-09-298 Jul 2024
Form AA. Filed on 2024-07-08.
Confirmation statement made on 2024-04-13 with no updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-2123 Aug 2023
Form AP03. Filed on 2023-08-23.
Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-2122 Aug 2023
Form TM02. Filed on 2023-08-22.