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HARSCO (U.K.) LIMITED

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

This company is commonly known as Harsco (u.k.) Limited. The company was founded 85 years ago and was given the registration number 00346666. The firm's registered office is in 299 KINGSTON ROAD 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 (U.K.) LIMITED
Company Number:00346666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

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

Secretary01 August 2012Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director12 June 2014Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
8 Vineyard Mews, Preston Place, Richmond Upon Thames, TW10 6DD

Secretary18 March 1996Active
251 Upper Richmond Road, London, SW15 6SW

Secretary17 October 1994Active
126 Auckland Road, London, SE19 2RP

Secretary12 June 1998Active
4 Bracken Gardens, Barnes, London, SW13 9HW

Secretary06 February 1998Active
9 Martindale Walk, Brierley Hill, DY5 2RX

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

Secretary04 June 2003Active
802 Mandy Lane, Camp Hill, Usa, FOREIGN

Director-Active
Home Green Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director21 June 1995Active
1704 Olmstead Way East, Camp Hill, Usa, 17011845

Director13 October 1994Active
22 Landen Grove, Wokingham, RG41 1LL

Director31 July 2000Active
110 Pelham Drive, Camp Hill, Pennsylvania, Usa, 17011

Director-Active
1827 Red Spruce Lane, Mechanicsburg, United States,

Director03 February 1998Active
7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055

Director-Active
Cherrydene Halfpenny Green, Bobbington, Stourbridge, DY7 5EN

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

Director08 March 2010Active
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
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG

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

Director10 December 2010Active
11 Cedar Waxwing Road, Hackettstown, United States Of America,

Director29 April 2008Active
105 Otter Trail, West Columbia, Usa, 29169

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

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

Director05 December 2011Active
805 E Sylvan Drive, Brandon, Usa, FOREIGN

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

Director08 March 2010Active

People with Significant Control

Mr Christopher Claude Lashmer Whistler
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Harsco House, 299 Kingston Road 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 Road Leatherhead, KT22 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Harsco Europa B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Zuidplein 126, Wtc, Toren H, 15th Fl, Amsterdam, Netherlands,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type full.

Download
2022-01-06Address

Change registered office address company with date old address new address.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Capital

Capital name of class of shares.

Download
2019-01-10Capital

Capital variation of rights attached to shares.

Download
2018-08-29Accounts

Accounts with accounts type small.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Persons with significant control

Cessation of a person with significant control.

Download
2018-07-02Persons with significant control

Cessation of a person with significant control.

Download
2017-07-19Accounts

Accounts with accounts type small.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download

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