ARCADIS HUMAN RESOURCES LIMITED

80 FENCHURCH STREET, LONDON  EC3M 4BY
  • Active
  • Private Limited Company
  • Company No. 03021358
  • Last Updated: 01 Mar 2024

Company Profile

ARCADIS HUMAN RESOURCES LIMITED was incorporated on Tuesday, February 14, 1995 as a Private Limited Company with registered address in LONDON. ARCADIS HUMAN RESOURCES LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 29 years 7 months and 5 days.

Name ARCADIS HUMAN RESOURCES LIMITED
Company number 03021358
Company type Private Limited Company
Incorporation date 14 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 80 FENCHURCH STREET
LONDON
EC3M 4BY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Arcadis Uk (Holdings) Limited Fenchurch Street, EC3M 4BY Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Arcadis Group Limited 34 York Way, N1 9AB Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Arcadis Group Limited Fenchurch Street, EC3M 4BY Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ARCADIS HUMAN RESOURCES LIMITED 14 Feb 1995
EC HARRIS HUMAN RESOURCES LIMITED 18 Sep 2015