EVOLUTION HUMAN RESOURCES LIMITED
EVOLUTION HUMAN RESOURCES LIMITED is an active private limited company, incorporated on 27 November 2003. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EVOLUTION HUMAN RESOURCES LIMITED has two previous names, the most recent of which was PEOPLESCALE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04978537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From 30/09/2005 onwards:
EVOLUTION HUMAN RESOURCES LIMITED
From 24/08/2005 to 30/09/2005:
PEOPLESCALE LIMITED
Prior to 24/08/2005:
ADREM HR LIMITED
Directors
(The company's officers)
MR DELWAR HOSSAIN
(~56 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2003
KATHARINE MARKS
(~63 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2003
Shareholders
(Persons of Significant Control)
Katharine Marks
(~63 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LITTLE RED CORVETTE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVOLUTION HUMAN RESOURCES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of EVOLUTION HUMAN RESOURCES LIMITED at local scale
Map of EVOLUTION HUMAN RESOURCES LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)