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Harsco (u.k.) Limited LEATHERHEAD

Founded in 1938, Harsco (u.k.), classified under reg no. 00346666 is an active company. Currently registered at Carlton House Regent Park KT22 7SG, Leatherhead the company has been in the business for 86 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Christophe R. and Stephen C.. In addition one secretary - Matthew F. - 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 (u.k.) 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 00346666
Date of Incorporation Mon, 28th Nov 1938
Industry Activities of head offices
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 86 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Christophe R.

Position: Director

Appointed: 31 December 2020

Stephen C.

Position: Director

Appointed: 12 June 2014

Matthew F.

Position: Secretary

Appointed: 01 August 2012

Graham S.

Position: Director

Appointed: 05 December 2011

Resigned: 01 July 2014

Herve L.

Position: Director

Appointed: 03 October 2011

Resigned: 16 December 2013

Stephane N.

Position: Director

Appointed: 10 December 2010

Resigned: 30 September 2011

Alexander M.

Position: Director

Appointed: 10 December 2010

Resigned: 26 November 2013

Christopher M.

Position: Director

Appointed: 10 December 2010

Resigned: 26 November 2013

Paul O.

Position: Director

Appointed: 10 December 2010

Resigned: 05 December 2011

Scott J.

Position: Director

Appointed: 08 March 2010

Resigned: 01 July 2014

Christopher W.

Position: Director

Appointed: 08 March 2010

Resigned: 31 December 2020

Richard N.

Position: Director

Appointed: 29 April 2008

Resigned: 01 March 2010

Christopher W.

Position: Secretary

Appointed: 04 June 2003

Resigned: 01 August 2012

Michael C.

Position: Director

Appointed: 31 July 2000

Resigned: 31 December 2010

Graham G.

Position: Secretary

Appointed: 12 June 1998

Resigned: 25 April 2003

Teresa P.

Position: Secretary

Appointed: 06 February 1998

Resigned: 12 June 1998

Salvatore F.

Position: Director

Appointed: 03 February 1998

Resigned: 23 February 2012

Atillia D.

Position: Secretary

Appointed: 18 March 1996

Resigned: 06 February 1998

Geoffrey B.

Position: Director

Appointed: 21 June 1995

Resigned: 31 December 2010

Keith D.

Position: Secretary

Appointed: 17 October 1994

Resigned: 30 November 1995

Leonard C.

Position: Director

Appointed: 13 October 1994

Resigned: 31 July 2000

Stephen R.

Position: Secretary

Appointed: 30 June 1992

Resigned: 17 October 1994

Robert N.

Position: Director

Appointed: 30 June 1992

Resigned: 29 April 2008

Moore T.

Position: Director

Appointed: 30 June 1992

Resigned: 13 October 1994

John H.

Position: Director

Appointed: 30 June 1992

Resigned: 17 October 1994

William E.

Position: Director

Appointed: 30 June 1992

Resigned: 03 February 1998

Derek H.

Position: Director

Appointed: 30 June 1992

Resigned: 18 December 2007

Leroy B.

Position: Director

Appointed: 30 June 1992

Resigned: 13 October 1994

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Harsco Europa B.v. from Amsterdam, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher W. This PSC and has 25-50% voting rights. Moving on, there is Stephen C., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Harsco Europa B.V.

Zuidplein 126 Wtc, Toren H, 15th Fl, 1077xv, Amsterdam, Netherlands

Legal authority Laws Of The Netherlands
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Chamber Of Commerce For Amsterdam
Registration number 34054477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher W.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights

Stephen C.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, December 2023 		Free Download (20 pages)

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