HR

HOWDEN RCS LIMITED

Active

Company number 10675339

London, United Kingdom · Incorporated 16 March 2017

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 24 March 2026

Human resources provision and management of human resources functions · SIC 78300


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 January 2024

Company history

Previous company names

AHR EMPLOYMENT AND SAFETY SERVICES LIMITED · 16 March 2017 – 12 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2024

Funding

5 funding rounds
3 January 2024
Shares allotted · 0 shares allotted
3 January 2024
Shares allotted · 0 shares allotted
14 August 2023
Shares allotted · 0 shares allotted
14 August 2023
Shares allotted · 0 shares allotted
31 July 2023
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Certificate Change Of Name Company
Change Of Name
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Resolution
Resolution
14 August 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Memorandum Articles
Incorporation
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Resolution
Resolution
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Incorporation Company
Incorporation
16 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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