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HARSCO METALS GROUP LIMITED

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

This company is commonly known as Harsco Metals Group Limited. The company was founded 63 years ago and was given the registration number 00702790. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARSCO METALS GROUP LIMITED
Company Number:00702790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1961
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 Road, 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

Director05 June 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director25 September 2018Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director25 September 2018Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director06 April 2022Active
8 Vineyard Mews, Preston Place, Richmond Upon Thames, TW10 6DD

Secretary20 March 1996Active
251 Upper Richmond Road, London, SW15 6SW

Secretary10 March 1995Active
126 Auckland Road, London, SE19 2RP

Secretary12 June 1998Active
12 Androvan Court, Cyncoed, Cardiff, CF2 6TF

Secretary-Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Secretary06 June 2003Active
4 Bracken Gardens, Barnes, London, SW13 9HW

Secretary06 February 1998Active
6 Blythewood Close, Knowle, Solihull, B91 3HL

Director26 March 2008Active
College Hill House, College Hill, Shrewsbury, SY1 1LZ

Director26 June 2006Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director10 March 1995Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director24 October 2009Active
22 Landen Grove, Wokingham, RG41 1LL

Director20 March 1996Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

Director10 December 2010Active
327 Lakewood Drive, Butler, Usa, FOREIGN

Director-Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director10 December 2010Active
83 Castle Lea, Caldicot, NP6 4PJ

Director-Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director01 November 2011Active
High Pines, 14 Douglas Grove, Farnham, GU10 3HP

Director28 March 2008Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

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

Director10 December 2010Active
2 Home Farm, Aldcliffe, Lancaster, LA1 5AX

Director30 March 1995Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director25 September 2018Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

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

Director29 November 2010Active
112 Shanahan Road, Butler, Usa, FOREIGN

Director-Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director28 March 2008Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director24 October 2009Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director03 October 2011Active
11 Beech Avenue, Rotherham, S65 3HN

Director26 June 2006Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director12 April 2018Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG

Director26 June 2006Active
21 The Grange, Wimbledon, London, SW19 4PS

Director10 March 1995Active

People with Significant Control

Harsco (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harsco House, Regent Park, Leatherhead, United Kingdom, KT22 7SG
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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