Harsco (UK) Group started in year 2007 as Private Limited Company with registration number 06369516. The Harsco (UK) Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leatherhead at Carlton House Regent Park. Postal code: KT22 7SG.
At present there are 4 directors in the the company, namely Shaima Z., Mauro C. and Christophe R. and others. In addition one secretary - Graham S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Carlton House Regent Park |
| Office Address2 | 299 Kingston Road |
| Town | Leatherhead |
| Post code | KT22 7SG |
| Country of origin | United Kingdom |
| Registration Number | 06369516 |
| Date of Incorporation | Wed, 12th Sep 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 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 | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Secretary
Appointed: 15 October 2014
Position: Director
Appointed: 12 June 2014
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Harsco Infrastructure Group Limited from Leatherhead, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is John S. This PSC and has 25-50% voting rights. Moving on, there is Christopher W., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Harsco Infrastructure Group Limited
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 164238 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, December 2023 |
accounts | Free Download (30 pages) |
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