Arcadis Human Resources Limited, London

Arcadis Human Resources Limited is a private limited company. Once, it was named Ec Harris Human Resources Limited (changed on 2015-09-18). Situated at 80 Fenchurch Street, London EC3M 4BY, the aforementioned 29 years old business was incorporated on 1995-02-14 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901), "quantity surveying activities" (Standard Industrial Classification: 74902).
3 directors can be found in the enterprise: Sian W. (appointed on 01 December 2022), Mahmoud A. (appointed on 30 September 2021), Thomas M. (appointed on 30 September 2021). When it comes to the secretaries (1 in total), we can name: Fiona D. (appointed on 10 August 2022).
About
Name: Arcadis Human Resources Limited
Number: 03021358
Incorporation date: 1995-02-14
End of financial year: 31 December
 
Address: 80 Fenchurch Street
London
EC3M 4BY
SIC code: 71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Arcadis Uk (Holdings) Limited
4 April 2022
Address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05607007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arcadis Group Limited
6 April 2016 - 4 April 2022
Address 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company, Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02950545
Nature of control: 75,01-100% voting rights
75,01-100% shares
Arcadis Group Limited
6 April 2016 - 14 June 2021
Address Arcadis House 34 York Way, London, England, N1 9AB, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02950545
Nature of control: 75,01-100% voting rights
75,01-100% shares

The deadline for Arcadis Human Resources Limited confirmation statement filing is 2024-05-29. The last confirmation statement was submitted on 2023-05-15. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Arcadis Uk (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4BY London. Arcadis Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 4BY London. Arcadis Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 34 York Way, N1 9AB London, England.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023 | accounts
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