Evolution Human Resources Limited

Company Name	Evolution Human Resources Limited
Directors	Delwar Hossain and Katharine Marks
Company Status	Active
Company Number	04978537
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 4 months ago)
Previous Names	Adrem HR Limited and Peoplescale Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Delwar Hossain
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Katharine Marks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Malcolm Scott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Secretary Name	Mr Malcolm Scott
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Brayfield Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Secretary Name	Mr Neil Simon Mobey
Nationality	English
Status	Resigned
Appointed	12 December 2006(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Drake Mews Bromley Kent BR2 9NA

Contact

Website	www.evolutionhr.co.uk/
Telephone	07 793746927
Telephone region	Mobile

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Katharine Marks 60.00% Ordinary
40 at £1	Malcolm Scott & Delwar Hossain 40.00% Ordinary

Financials

Year	2014
Net Worth	£49,943
Cash	£19,925
Current Liabilities	£22,982

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

29 June 2004	Delivered on: 15 July 2004 Satisfied on: 12 December 2011 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. Fully Satisfied

29 June 2004

Delivered on: 15 July 2004
Satisfied on: 12 December 2011
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.
Fully Satisfied

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
26 November 2020	Change of details for Katharine Marks as a person with significant control on 26 November 2020 (2 pages)
26 November 2020	Director's details changed for Katharine Marks on 26 November 2020 (2 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 December 2019	Director's details changed for Mr Delwar Hossain on 3 December 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 January 2019	Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
11 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 December 2018	Director's details changed for Katharine Marks on 26 November 2018 (2 pages)
5 December 2018	Change of details for Katharine Marks as a person with significant control on 26 November 2018 (2 pages)
5 December 2018	Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 5 December 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
11 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
22 November 2017	Cessation of Malcolm Scott as a person with significant control on 31 July 2017 (1 page)
22 November 2017	Cessation of Delwar Hossain as a person with significant control on 31 July 2017 (1 page)
22 November 2017	Cessation of Delwar Hossain as a person with significant control on 31 July 2017 (1 page)
22 November 2017	Change of details for Katharine Marks as a person with significant control on 31 July 2017 (2 pages)
22 November 2017	Change of details for Katharine Marks as a person with significant control on 31 July 2017 (2 pages)
22 November 2017	Cessation of Malcolm Scott as a person with significant control on 31 July 2017 (1 page)
19 October 2017	Termination of appointment of Malcolm Scott as a director on 31 July 2017 (1 page)
19 October 2017	Termination of appointment of Malcolm Scott as a director on 31 July 2017 (1 page)
19 October 2017	Termination of appointment of Malcolm Scott as a secretary on 31 July 2017 (1 page)
19 October 2017	Termination of appointment of Malcolm Scott as a secretary on 31 July 2017 (1 page)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
22 August 2016	Director's details changed for Mr Malcolm Scott on 22 August 2016 (2 pages)
22 August 2016	Secretary's details changed for Mr Malcolm Scott on 22 August 2016 (1 page)
22 August 2016	Secretary's details changed for Mr Malcolm Scott on 22 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Malcolm Scott on 22 August 2016 (2 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 December 2014	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
11 December 2014	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
11 December 2014	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT (1 page)
11 December 2014	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (7 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (7 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Registered office address changed from C/O Evolution Human Resources Ltd 1-3 Dufferin Street London EC1Y 8NA England on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from C/O Evolution Human Resources Ltd 1-3 Dufferin Street London EC1Y 8NA England on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 29 June 2010 (1 page)
29 January 2010	Director's details changed for Delwar Hossain on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Malcolm Scott on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Katharine Marks on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Delwar Hossain on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Katharine Marks on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Malcolm Scott on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 August 2009	Secretary appointed malcolm scott (2 pages)
4 August 2009	Secretary appointed malcolm scott (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2009	Appointment terminated secretary neil mobey (1 page)
8 July 2009	Appointment terminated secretary neil mobey (1 page)
19 March 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2009	Return made up to 27/11/08; full list of members (4 pages)
17 March 2009	Return made up to 27/11/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from 1-3 dufferin street london EC1Y 8NA (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1-3 dufferin street london EC1Y 8NA (1 page)
1 February 2008	Return made up to 27/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2008	Return made up to 27/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
25 March 2007	Registered office changed on 25/03/07 from: 41-42 foley street london W1W 7TS (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 41-42 foley street london W1W 7TS (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
10 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 February 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
9 February 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 27/11/05; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Return made up to 27/11/05; full list of members (3 pages)
30 September 2005	Company name changed peoplescale LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed peoplescale LIMITED\certificate issued on 30/09/05 (2 pages)
24 August 2005	Company name changed adrem hr LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed adrem hr LIMITED\certificate issued on 24/08/05 (2 pages)
19 November 2004	Return made up to 27/11/04; full list of members (7 pages)
19 November 2004	Return made up to 27/11/04; full list of members (7 pages)
17 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
17 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
15 July 2004	Particulars of mortgage/charge (9 pages)
15 July 2004	Particulars of mortgage/charge (9 pages)
27 November 2003	Incorporation (13 pages)
27 November 2003	Incorporation (13 pages)