ARCADIS HUMAN RESOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIS HUMAN RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS HUMAN RESOURCES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021358. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS HUMAN RESOURCES LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021358. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCADIS HUMAN RESOURCES LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EC HARRIS HUMAN RESOURCES LIMITED (until 18/09/2015)
EC HARRIS HUMAN RESOURCES LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FIONA DUNCOMBE | Secretary | 2022-08-10 | CURRENT | ||
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-09-30 | CURRENT |
| MR THOMAS TREVOR MORGAN | Jan 1975 | British | Director | 2021-09-30 | CURRENT |
| MS SIAN WHITTAKER | Feb 1981 | British | Director | 2022-12-01 | CURRENT |
| MR MAHMOUD BAKIR AHMAD ALGHITA | Mar 1963 | British | Director | 2021-09-30 | CURRENT |
| MR GRAHAM DAVID GEORGE KEAN | Feb 1967 | British | Director | 2012-06-01 UNTIL 2014-03-01 | RESIGNED |
| MRS LUCY RACHEL ANGHARAD ENGLAND | Feb 1977 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
| MR PETER VINCENT MADDEN | Jul 1961 | British | Director | 2014-03-01 UNTIL 2018-10-31 | RESIGNED |
| MS HELEN KAREN MCCARTHY | May 1968 | British | Director | 2017-02-01 UNTIL 2018-10-31 | RESIGNED |
| MR ALLAN MALCOLM STEVENSON | British | Director | 1995-04-07 UNTIL 2003-05-01 | RESIGNED | |
| MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2003-05-01 UNTIL 2015-01-01 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2016-01-01 UNTIL 2019-08-12 | RESIGNED |
| MR MATHEW JOHN RILEY | Sep 1965 | British | Director | 2012-06-01 UNTIL 2016-07-25 | RESIGNED |
| MRS MARGOT ANNABEL DAY | Secretary | 2018-11-01 UNTIL 2019-06-15 | RESIGNED | ||
| MRS FIONA MARGARET DUNCOMBE | Feb 1967 | British | Secretary | 2007-09-14 UNTIL 2022-08-10 | RESIGNED |
| MR KARIM PABANI | Aug 1966 | British | Secretary | 2004-08-01 UNTIL 2007-09-14 | RESIGNED |
| MRS JILLIAN LOUISE LAWRENCE | Secretary | 2020-01-01 UNTIL 2022-04-08 | RESIGNED | ||
| MR ALLAN MALCOLM STEVENSON | British | Secretary | 1995-04-07 UNTIL 2003-05-01 | RESIGNED | |
| MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Secretary | 2004-02-27 UNTIL 2004-08-01 | RESIGNED |
| MR MALCOLM GROAT | British | Director | 2003-05-01 UNTIL 2004-02-27 | RESIGNED | |
| MR WILLIAM MARK HOLDEN | Dec 1959 | British | Director | 1999-03-01 UNTIL 2000-11-01 | RESIGNED |
| HFW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-14 UNTIL 1995-04-07 | RESIGNED | ||
| MR MARK ALLAN COWLARD | Jun 1969 | British | Director | 2018-03-21 UNTIL 2022-08-10 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2014-03-01 UNTIL 2018-03-21 | RESIGNED |
| MR RICHARD JOHN CLARE | Aug 1953 | Director | 1995-04-07 UNTIL 2012-06-01 | RESIGNED | |
| MR KEITH LAWRENCE BROOKS | Jan 1966 | British | Director | 2012-06-01 UNTIL 2016-02-29 | RESIGNED |
| MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2008-08-01 UNTIL 2010-08-01 | RESIGNED |
| MR STEVEN JAMES BROMHEAD | Dec 1972 | British | Director | 2018-11-01 UNTIL 2021-10-18 | RESIGNED |
| MR SIMON BIMPSON | Sep 1974 | British | Director | 2021-09-30 UNTIL 2022-12-01 | RESIGNED |
| MR MATTHEW JOHN BENNION | Aug 1971 | British | Director | 2010-08-01 UNTIL 2012-06-01 | RESIGNED |
| MR NICHOLAS BELLEW | Mar 1979 | British | Director | 2019-08-12 UNTIL 2022-08-10 | RESIGNED |
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1995-02-14 UNTIL 1995-04-07 | RESIGNED | ||
| MR MALCOLM GROAT | British | Secretary | 2003-05-01 UNTIL 2004-02-27 | RESIGNED | |
| HFW DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-14 UNTIL 1995-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | 2022-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arcadis Group Limited | 2016-04-06 - 2022-04-04 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Arcadis Group Limited | 2016-04-06 - 2021-06-14 | London England |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |