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Harsco Investment Limited LEATHERHEAD

Founded in 2000, Harsco Investment, classified under reg no. 03985379 is an active company. Currently registered at Carlton House Regent Park KT22 7SG, Leatherhead the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 15th May 2000 Harsco Investment Limited is no longer carrying the name Marksgood.

At the moment there are 3 directors in the the firm, namely Shaima Z., Christophe R. and Stephen C.. In addition one secretary - Graham S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harsco Investment Limited Address / Contact

Office Address Carlton House Regent Park
Office Address2 299 Kingston Road
Town Leatherhead
Post code KT22 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03985379
Date of Incorporation Thu, 4th May 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Shaima Z.

Position: Director

Appointed: 06 April 2022

Christophe R.

Position: Director

Appointed: 31 December 2020

Graham S.

Position: Secretary

Appointed: 15 October 2014

Stephen C.

Position: Director

Appointed: 10 December 2013

William M.

Position: Director

Appointed: 20 April 2018

Resigned: 29 April 2020

Graham S.

Position: Director

Appointed: 10 December 2013

Resigned: 30 March 2018

Barry M.

Position: Director

Appointed: 10 December 2013

Resigned: 20 July 2015

Katarzyna C.

Position: Secretary

Appointed: 07 March 2013

Resigned: 15 October 2014

John S.

Position: Director

Appointed: 20 December 2012

Resigned: 31 March 2022

Mark K.

Position: Director

Appointed: 16 December 2011

Resigned: 01 October 2012

Alexander M.

Position: Director

Appointed: 01 November 2011

Resigned: 10 December 2013

Herve L.

Position: Director

Appointed: 03 October 2011

Resigned: 10 December 2013

Graeme T.

Position: Director

Appointed: 03 October 2011

Resigned: 08 February 2013

Paul O.

Position: Director

Appointed: 10 December 2010

Resigned: 05 December 2011

Martin H.

Position: Director

Appointed: 10 December 2010

Resigned: 01 November 2011

Johannes J.

Position: Director

Appointed: 10 December 2010

Resigned: 10 December 2013

Jonathan M.

Position: Secretary

Appointed: 28 March 2003

Resigned: 05 March 2013

Christopher P.

Position: Secretary

Appointed: 22 October 2001

Resigned: 28 March 2003

Michael C.

Position: Director

Appointed: 22 October 2001

Resigned: 31 December 2010

Geoffrey B.

Position: Director

Appointed: 19 September 2001

Resigned: 31 December 2010

Derek H.

Position: Director

Appointed: 12 May 2000

Resigned: 18 December 2007

Salvatore F.

Position: Director

Appointed: 12 May 2000

Resigned: 23 February 2012

Paul C.

Position: Secretary

Appointed: 12 May 2000

Resigned: 22 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 12 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 May 2000

Resigned: 12 May 2000

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Harsco Holdings, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham S. This PSC and has 25-50% voting rights. Moving on, there is Stephen C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Harsco Holdings, Inc.

Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States

Legal authority General Corporation Law Of Delaware, Usa
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham S.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 25-50% voting rights

Stephen C.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 25-50% voting rights

John S.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 25-50% voting rights

Company previous names

Marksgood May 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, December 2023 		Free Download (36 pages)

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