Company NameArcadis Human Resources Limited
Company StatusActive
Company Number03021358
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Previous NameEC Harris Human Resources Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74901Environmental consulting activities
SIC 74902Quantity surveying activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMrs Fiona Margaret Duncombe
NationalityBritish
StatusCurrent
Appointed14 September 2007(12 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleChartered Accountant
Correspondence Address16 Georgian Close
Maidenblower
Crawley
West Sussex
RH10 7RE
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(19 years after company formation)
Appointment Duration5 years, 9 months
RolePartner
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Peter Vincent Madden
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(19 years after company formation)
Appointment Duration5 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMs Anne Rosemary Clark
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMs Helen Karen McCarthy
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(21 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleBusiness Executive
Country of ResidenceWales
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Mark Allan Cowlard
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleRisk And Operations Director
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMrs Lucy Rachel Angharad England
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Steven James Bromhead
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleLlpmember
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Secretary NameMrs Margot Annabel Day
StatusCurrent
Appointed01 November 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Richard John Clare
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration17 years, 2 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address331 Ice Wharf
New Wharf Road
London
N1 9RW
Director NameMr Allan Malcolm Stevenson
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration8 years (resigned 01 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLuffness Mains
Aberlady
East Lothian
EH32 0PZ
Scotland
Secretary NameMr Allan Malcolm Stevenson
NationalityBritish
StatusResigned
Appointed07 April 1995(1 month, 3 weeks after company formation)
Appointment Duration8 years (resigned 01 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLuffness Mains
Aberlady
East Lothian
EH32 0PZ
Scotland
Director NameMr William Mark Holden
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Avenue Road
Stratford Upon Avon
Warwickshire
CV37 6UW
Director NameMr Philip Anthony Youell
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(8 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTullig House 5 The Close
Ashendon
Aylesbury
Buckinghamshire
HP18 0HX
Director NameMr Malcolm Groat
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(8 years, 2 months after company formation)
Appointment Duration10 months (resigned 27 February 2004)
RoleC F O
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbanks
Salisbury Road
Blandford Forum
Dorset
DT11 7SP
Secretary NameMr Malcolm Groat
NationalityBritish
StatusResigned
Appointed01 May 2003(8 years, 2 months after company formation)
Appointment Duration10 months (resigned 27 February 2004)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbanks
Salisbury Road
Blandford Forum
Dorset
DT11 7SP
Secretary NameMr Philip Anthony Youell
NationalityBritish
StatusResigned
Appointed27 February 2004(9 years after company formation)
Appointment Duration5 months (resigned 01 August 2004)
RoleChief Executive
Correspondence Address3 Mayflower Close
Hartwell
Aylesbury
Buckinghamshire
HP17 8QH
Secretary NameMr Karim Pabani
NationalityBritish
StatusResigned
Appointed01 August 2004(9 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 September 2007)
RoleChief Financial Officer
Correspondence Address2 Chipping Vale
Emerson Valley
Milton Keynes
MK4 2JN
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(13 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 August 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCoppice End Cann Lane North
Appleton
Cheshire
WA4 5NF
Director NameMr Matthew John Bennion
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2012)
RolePartner
Country of ResidenceEngland
Correspondence Address34 York Way
London
N1 9AB
Director NameMr Keith Lawrence Brooks
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 February 2016)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Mathew John Riley
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 July 2016)
RolePartner
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Graham David George Kean
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2014)
RolePartner
Country of ResidenceEngland
Correspondence Address34 York Way
London
N1 9AB
Director NameMr Peter Vincent Madden
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(19 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMs Helen Karen McCarthy
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2017(21 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2018)
RoleBusiness Executive
Country of ResidenceWales
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Director NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL

Contact

Websiteecharris.com
Telephone020 73878431
Telephone regionLondon

Location

Registered AddressArcadis House
34 York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ec Harris Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£104,523,902
Gross Profit£4,064,995
Net Worth£5,369,843
Current Liabilities£2,625,624

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 April 2019 (8 months, 2 weeks ago)
Next Return Due16 April 2020 (4 months from now)

Charges

10 September 2008Delivered on: 27 September 2008
Satisfied on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
23 December 1996Delivered on: 3 January 1997
Satisfied on: 15 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 August 2017Full accounts made up to 31 December 2016 (25 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
6 February 2017Appointment of Ms Helen Karen Mccarthy as a director on 1 February 2017 (2 pages)
6 September 2016Full accounts made up to 31 December 2015 (26 pages)
25 July 2016Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
8 March 2016Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(5 pages)
11 February 2016Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
7 October 2015Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015Company name changed ec harris human resources LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
(3 pages)
23 July 2015Auditor's resignation (2 pages)
7 July 2015Auditor's resignation (1 page)
15 May 2015Full accounts made up to 31 December 2014 (15 pages)
27 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(5 pages)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
12 August 2014Full accounts made up to 31 December 2013 (14 pages)
4 March 2014Appointment of Mr Peter Vincent Madden as a director (2 pages)
4 March 2014Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014Termination of appointment of Graham Kean as a director (1 page)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(5 pages)
22 July 2013Full accounts made up to 31 December 2012 (13 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
20 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 February 2013Director's details changed for Mr Keith Lawrence Brooks on 20 February 2013 (2 pages)
8 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 February 2013Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 January 2013Aud stat 519 (1 page)
4 January 2013Auditor's resignation (3 pages)
31 December 2012Section 519 (1 page)
5 September 2012Full accounts made up to 31 December 2011 (12 pages)
6 June 2012Appointment of Mr Graham David George Kean as a director (2 pages)
6 June 2012Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012Appointment of Mr Keith Lawrence Brooks as a director (2 pages)
6 June 2012Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012Termination of appointment of Richard Clare as a director (1 page)
21 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
22 February 2012Director's details changed for Mr Richard John Clare on 22 February 2012 (2 pages)
22 February 2012Secretary's details changed for Mrs Fiona Margaret Duncombe on 22 February 2012 (2 pages)
27 January 2012Full accounts made up to 30 April 2011 (12 pages)
11 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
13 January 2011Full accounts made up to 30 April 2010 (10 pages)
1 September 2010Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
27 August 2010Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010Termination of appointment of Alan Brookes as a director (1 page)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 February 2010Full accounts made up to 30 April 2009 (10 pages)
18 March 2009Return made up to 14/02/09; full list of members (4 pages)
25 February 2009Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
17 November 2008Full accounts made up to 30 April 2008 (10 pages)
27 September 2008Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 August 2008Director appointed mr alan geoffrey brookes (1 page)
14 May 2008Return made up to 14/02/08; full list of members (3 pages)
20 February 2008Return made up to 14/02/07; full list of members (2 pages)
22 December 2007Full accounts made up to 30 April 2007 (10 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007Secretary resigned (1 page)
29 August 2007Director's particulars changed (1 page)
23 August 2007Director's particulars changed (1 page)
12 December 2006Full accounts made up to 30 April 2006 (10 pages)
9 December 2006Registered office changed on 09/12/06 from: lynton house 7 12 tavistock square london WC1H 9LX (1 page)
20 March 2006Return made up to 14/02/06; full list of members (7 pages)
23 February 2006Full accounts made up to 30 April 2005 (10 pages)
24 June 2005Return made up to 14/02/05; full list of members (7 pages)
27 January 2005Full accounts made up to 30 April 2004 (9 pages)
11 November 2004Secretary resigned (1 page)
11 November 2004New secretary appointed (2 pages)
9 March 2004Secretary resigned;director resigned (1 page)
9 March 2004New secretary appointed (2 pages)
16 February 2004Return made up to 14/02/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
18 December 2003Full accounts made up to 30 April 2003 (9 pages)
5 July 2003New secretary appointed (2 pages)
5 July 2003New director appointed (2 pages)
5 July 2003New director appointed (2 pages)
24 June 2003Secretary resigned (1 page)
24 June 2003Director resigned (1 page)
15 April 2003Return made up to 14/02/03; full list of members (7 pages)
22 December 2002Full accounts made up to 30 April 2002 (9 pages)
19 February 2002Return made up to 14/02/02; full list of members (6 pages)
10 December 2001Full accounts made up to 30 April 2001 (9 pages)
6 March 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2001Full accounts made up to 30 April 2000 (9 pages)
20 November 2000Director resigned (1 page)
17 February 2000Return made up to 14/02/00; full list of members (7 pages)
26 January 2000Full accounts made up to 30 April 1999 (9 pages)
31 March 1999New director appointed (2 pages)
17 February 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1998Full accounts made up to 30 April 1998 (9 pages)
20 February 1998Return made up to 14/02/98; no change of members (4 pages)
14 January 1998Full accounts made up to 30 April 1997 (9 pages)
11 November 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(21 pages)
29 April 1997Nc inc already adjusted 02/02/95 (1 page)
18 February 1997Return made up to 14/02/97; no change of members (4 pages)
3 January 1997Particulars of mortgage/charge (3 pages)
16 December 1996Full accounts made up to 30 April 1996 (10 pages)
21 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 November 1995Registered office changed on 22/11/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
17 July 1995Accounting reference date notified as 30/04 (1 page)
10 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
10 April 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/95
(48 pages)
10 April 1995Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/95
(7 pages)
10 April 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/95
(4 pages)
10 April 1995New secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995Director resigned;new director appointed (4 pages)
6 April 1995Memorandum and Articles of Association (82 pages)
5 April 1995Company name changed augurship 51 LIMITED\certificate issued on 06/04/95 (4 pages)
14 February 1995Incorporation (47 pages)