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HARSCO INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsco Investment Limited. The company was founded 24 years ago and was given the registration number 03985379. The firm's registered office is in 299 KINGSTON HOUSE LEATHERHEAD. You can find them at Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARSCO INVESTMENT LIMITED
Company Number:03985379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Secretary15 October 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director10 December 2013Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director06 April 2022Active
100, Rue De Volmerange, Dudelange, Luxembourg,

Secretary07 March 2013Active
2203 West Coventry Lane, Enola, Usa,

Secretary12 May 2000Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Secretary28 March 2003Active
Treetops, Burney Road, Westhumble, RH5 6AX

Secretary22 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 2000Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director19 September 2001Active
22 Landen Grove, Wokingham, RG41 1LL

Director22 October 2001Active
1827 Red Spruce Lane, Mechanicsburg, United States,

Director12 May 2000Active
7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055

Director12 May 2000Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director10 December 2010Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director10 December 2010Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director16 December 2011Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director03 October 2011Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director01 November 2011Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director10 December 2013Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director20 April 2018Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director10 December 2010Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director10 December 2013Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director20 December 2012Active
Harsco House, Regent Park, 299 Kingston House Leatherhead, KT22 7SG

Director03 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 May 2000Active

People with Significant Control

Mr Graham Martin Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Harsco House, 299 Kingston House Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Richard Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Harsco House, 299 Kingston House Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Joseph Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Harsco House, 299 Kingston House Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Harsco Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Service Company, 2711 Centerville Road, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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