ARCADIS HUMAN RESOURCES LIMITED

Overview

Company Name	ARCADIS HUMAN RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03021358
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCADIS HUMAN RESOURCES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ARCADIS HUMAN RESOURCES LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCADIS HUMAN RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
EC HARRIS HUMAN RESOURCES LIMITED	Apr 06, 1995	Apr 06, 1995
AUGURSHIP 51 LIMITED	Feb 14, 1995	Feb 14, 1995

What are the latest accounts for ARCADIS HUMAN RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCADIS HUMAN RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for ARCADIS HUMAN RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Peter William Hogg as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026	1 pages	TM01

Oct 29, 2025	Termination of appointment of Stewart Cash as a director on Oct 29, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Pritpal Manku as a director on Oct 29, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Mr Sunil Shah as a secretary on Jan 27, 2025	2 pages	AP03

Sep 11, 2024	Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Sian Whittaker as a director on Sep 06, 2024	1 pages	TM01

Jul 29, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Jul 04, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024	1 pages	TM01

Jul 04, 2024	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Stewart Cash as a director on Jun 07, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Paul Dennett as a director on Jun 07, 2024	2 pages	AP01

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Sep 30, 2021	2 pages	AP01

Dec 08, 2022	Termination of appointment of Simon Bimpson as a director on Dec 01, 2022	1 pages	TM01

Dec 08, 2022	Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022	2 pages	AP01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Aug 10, 2022	Appointment of Ms Fiona Duncombe as a secretary on Aug 10, 2022	2 pages	AP03

Aug 10, 2022	Termination of appointment of Nicholas James Bellew as a director on Aug 10, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Mark Allan Cowlard as a director on Aug 10, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Fiona Margaret Duncombe as a secretary on Aug 10, 2022	1 pages	TM02

View All Filings

Who are the officers of ARCADIS HUMAN RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 10, 2022		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				298954110001
SHAH, Sunil Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 27, 2025		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				331965770001
DENNETT, Paul Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	English	1971-3	323874850001
HOGG, Peter William Fenchurch Street EC3M 4BY London 80 United Kingdom	Feb 01, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British,Irish	1969-9	141401000001
MANKU, Pritpal Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 29, 2025		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1971-8	341947870001
WILLIAMS, Jennifer Ann Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 06, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-7	327029190001
DAY, Margot Annabel N1 9AB London Arcadis House 34 York Way England	Nov 01, 2018	Jun 15, 2019	Secretary	N1 9AB London Arcadis House 34 York Way England				252450280001
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 14, 2007	Aug 10, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom		British		125264600001
GROAT, Malcolm Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset	May 01, 2003	Feb 27, 2004	Secretary	Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset		British		90819470001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265965530001
PABANI, Karim 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	Aug 01, 2004	Sep 14, 2007	Secretary	2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes		British		97932870001
STEVENSON, Allan Malcolm Luffness Mains EH32 0PZ Aberlady East Lothian	Apr 07, 1995	May 01, 2003	Secretary	Luffness Mains EH32 0PZ Aberlady East Lothian		British		220881860002
YOUELL, Philip Anthony 3 Mayflower Close Hartwell HP17 8QH Aylesbury Buckinghamshire	Feb 27, 2004	Aug 01, 2004	Secretary	3 Mayflower Close Hartwell HP17 8QH Aylesbury Buckinghamshire		British		90605240001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Feb 14, 1995	Apr 07, 1995	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	Wales	British	1979-3	236496640002
BENNION, Matthew John York Way N1 9AB London 34	Aug 01, 2010	Jun 01, 2012	Director	York Way N1 9AB London 34	England	British	1971-8	153732400002
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Feb 01, 2026	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BROMHEAD, Steven James Fenchurch Street EC3M 4BY London 80 United Kingdom	Nov 01, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1972-12	252063480001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
BROOKES, Alan Geoffrey Cann Lane North WA4 5NF Appleton Coppice End Cheshire	Aug 01, 2008	Aug 01, 2010	Director	Cann Lane North WA4 5NF Appleton Coppice End Cheshire	England	British	1961-11	141385140004
BROOKS, Keith Lawrence 34 York Way N1 9AB London Arcadis House England	Jun 01, 2012	Feb 29, 2016	Director	34 York Way N1 9AB London Arcadis House England	United Kingdom	British	1966-1	141385150001
CASH, Stewart Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024	Oct 29, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	324023710001
CLARE, Richard John Ice Wharf New Wharf Road N1 9RW London 331 Great Britain	Apr 07, 1995	Jun 01, 2012	Director	Ice Wharf New Wharf Road N1 9RW London 331 Great Britain	United Kingdom	British	1953-8	59989620002
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	Jan 01, 2016	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1964-12	152529010001
COWLARD, Mark Allan Fenchurch Street EC3M 4BY London 80 United Kingdom	Mar 21, 2018	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
ENGLAND, Lucy Rachel Angharad Fenchurch Street EC3M 4BY London 80 United Kingdom	Nov 01, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1977-2	181983270003
GROAT, Malcolm Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset	May 01, 2003	Feb 27, 2004	Director	Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset	United Kingdom	British	1961-2	90819470001
HOLDEN, William Mark 25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	Mar 01, 1999	Nov 01, 2000	Director	25 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire	England	British	1959-12	59918330001
KEAN, Graham David George York Way N1 9AB London 34	Jun 01, 2012	Mar 01, 2014	Director	York Way N1 9AB London 34	England	British	1967-2	141691990001
MADDEN, Peter Vincent 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Oct 31, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-7	138480270002
MCCARTHY, Helen Karen 34 York Way N1 9AB London Arcadis House England	Feb 01, 2017	Oct 31, 2018	Director	34 York Way N1 9AB London Arcadis House England	Wales	British	1968-5	223987560001
MORGAN, Thomas Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 30, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-1	142171650002
RILEY, Mathew John 34 York Way N1 9AB London Arcadis House England	Jun 01, 2012	Jul 25, 2016	Director	34 York Way N1 9AB London Arcadis House England	England	British	1965-9	146794200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIS HUMAN RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Uk (Holdings) Limited

Apr 04, 2022

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05607007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcadis Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Yes

Legal Form	Private Limited Company, Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02950545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Arcadis Group Limited

Apr 06, 2016

34 York Way

N1 9AB London

Arcadis House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02950545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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