This company is commonly known as Harsco (uk) Group Limited. The company was founded 16 years ago and was given the registration number 06369516. 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.
| Name | : | HARSCO (UK) GROUP LIMITED |
|---|---|---|
| Company Number | : | 06369516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Secretary | 15 October 2014 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 12 June 2014 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 31 December 2020 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 31 December 2020 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 06 April 2022 | Active |
| 100, Rue De Volmerange, Dudelange, Luxembourg, | Secretary | 07 March 2013 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Secretary | 12 September 2007 | Active |
| 6 Blythewood Close, Knowle, Solihull, B91 3HL | Director | 27 March 2008 | Active |
| Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU | Director | 27 March 2008 | Active |
| 22 Landen Grove, Wokingham, RG41 1LL | Director | 12 September 2007 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 27 March 2008 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 03 October 2011 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 31 December 2020 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 10 December 2010 | Active |
| Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 29 November 2011 | Active |
| Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG | Director | 12 September 2007 | Active |
| Mr John Joseph Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Harsco House Regent Park, Leatherhead, KT22 7SG |
| Nature of control | : |
|
| Mr Christopher Claude Lashmer Whistler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Harsco House Regent Park, Leatherhead, KT22 7SG |
| Nature of control | : |
|
| Mr Stephen Richard Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Harsco House Regent Park, Leatherhead, KT22 7SG |
| Nature of control | : |
|
| Harsco Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Capital | Capital allotment shares. | Download |
| 2019-09-27 | Capital | Capital allotment shares. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.