HALCROW ASIA LIMITED
Company details
- Registered name
- HALCROW ASIA LIMITED
- Company number
- 02458827
- Registered office
- Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 January 1990
- Status
- Active
- Age
- 36 years
- Previous names
- FACTORCHECK LIMITED (to 15 Feb 1990)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 26 Sept 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Director resigned | LANE, Alexander James | — |
| 02/09/2026 | Director appointed | — | WILLIAMS, Paul Andrew |
| 17/08/2026 | Secretary resigned | ROBERTS, Geoffrey | — |
| 17/08/2026 | Secretary appointed | — | LLOYD-LINDHOLM, Chloe |
| 21/08/2023 | Secretary resigned | HOLMAN, Rhona Mary | — |
| 21/08/2023 | Secretary appointed | — | ROBERTS, Geoffrey |
| 10/02/2023 | Secretary resigned | CHAUDHARY, Tejender Singh, Mr | — |
| 10/02/2023 | Secretary appointed | — | HOLMAN, Rhona Mary |
| 26/09/2022 | Director resigned | HARVEY, Bryan George | — |
| 26/09/2022 | Director appointed | — | LANE, Alexander James |
| 11/08/2021 | Director resigned | DOUGLAS, Guy | — |
| 11/08/2021 | Director appointed | — | MILES, Sally Linda Joyce |
| 30/11/2020 | Director resigned | SHATTOCK, Jonathan R. | — |
| 30/11/2020 | Director appointed | — | HARVEY, Bryan George |
| 03/06/2019 | Director resigned | SHELTON, Brian R | — |
| 03/06/2019 | Director resigned | HANNIS, Samuel James, Mr | — |
| 03/06/2019 | Director appointed | — | SHATTOCK, Jonathan R. |
| 03/06/2019 | Director appointed | — | DOUGLAS, Guy |
| 21/06/2017 | Director resigned | ROWNTREE, James Christopher | — |
| 06/04/2016 | Person with significant control added | — | Halcrow International Limited |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALCROW ASIA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALCROW ASIA LIMITED (02458827)
HALCROW ASIA LIMITED is a private limited company incorporated on 11 January 1990 and registered in the United Kingdom under company number 02458827. Its registered office is at Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 26 September 2025. 37 active officers are on record , and the person with significant control is Halcrow International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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