HARSCO INFRASTRUCTURE GROUP LIMITED

Overview

Company Name	HARSCO INFRASTRUCTURE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00164238
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARSCO INFRASTRUCTURE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARSCO INFRASTRUCTURE GROUP LIMITED located?

Registered Office Address	Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of HARSCO INFRASTRUCTURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SGB GROUP LIMITED	Feb 18, 1920	Feb 18, 1920

What are the latest accounts for HARSCO INFRASTRUCTURE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARSCO INFRASTRUCTURE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for HARSCO INFRASTRUCTURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026	2 pages	CH01

Nov 14, 2025	Appointment of Mr Christopher Byrne as a director on Nov 11, 2025	2 pages	AP01

Nov 13, 2025	Termination of appointment of Shaima Zaman as a director on Nov 11, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

May 22, 2025	Registered office address changed from , Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025	1 pages	AD01

Mar 21, 2025	Confirmation statement made on Mar 15, 2025 with updates	4 pages	CS01

Nov 26, 2024	Statement of capital following an allotment of shares on Nov 25, 2024 Capital: GBP 166,500,000	3 pages	SH01

Nov 11, 2024	Full accounts made up to Dec 31, 2023	131 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with updates	4 pages	CS01

Dec 09, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Dec 31, 2021	38 pages	AA

Apr 12, 2022	Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of John Joseph Sweeney as a director on Mar 31, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Mar 22, 2022	Full accounts made up to Dec 31, 2020	38 pages	AA

Jan 06, 2022	Registered office address changed from , Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on Jan 06, 2022	1 pages	AD01

Oct 19, 2021	Statement of capital following an allotment of shares on Oct 15, 2021 Capital: GBP 166,499,700	3 pages	SH01

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of HARSCO INFRASTRUCTURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Graham Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 15, 2014		Secretary	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England				192003100001
BYRNE, Christopher 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1974-10	342602810001
LIMA SOLLERO, Alberto 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	Brazilian	1981-9	342547120001
ROOSENSCHOON, Emile 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 01, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1984-2	338814030002
SIDDIQI, Saad Naved 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1978-9	342562250001
CIESIELSKA, Katarzyna Jolanta Rue De Volmerange Dudelange 100 Luxembourg	Mar 07, 2013	Oct 15, 2014	Secretary	Rue De Volmerange Dudelange 100 Luxembourg				176663100001
CUBITT, Michael Harry 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire	Jun 04, 2003	Feb 21, 2005	Secretary	22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire		British		59187650001
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Apr 20, 2001	Aug 01, 2001	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British		104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Aug 01, 2001	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
MORTIMER, Jonathan Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Feb 21, 2005	Mar 05, 2013	Secretary	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey		British		103484770001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Sep 30, 2000	Apr 20, 2001	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
ROSE, Timothy Clive 70 Kenley Road Merton Park SW19 3JH London		Jun 01, 1997	Secretary	70 Kenley Road Merton Park SW19 3JH London		British		9654820001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Jun 01, 1997	Sep 30, 2000	Secretary	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British		53961740001
BARRETT, John William 6 Blythewood Close Knowle B91 3HL Solihull West Midlands	Jul 24, 2000	May 31, 2010	Director	6 Blythewood Close Knowle B91 3HL Solihull West Midlands	England	British	1947-2	1682390001
BARTON, Charles Richard 38 Rusholme Road SW15 3LG London	Jun 12, 1995	Jun 13, 1996	Director	38 Rusholme Road SW15 3LG London		British	1950-4	12889450002
BAYLES, Geoffrey Francis Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey		Apr 02, 1993	Director	Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey	United Kingdom	British	1939-1	40127320001
BECK, Edgar Philip, Sir Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		Jun 12, 1995	Director	Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset		British	1934-8	612200009
BROWN, Gerald Thornton 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	Jun 13, 1996	Dec 31, 1996	Director	35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	England	British	1950-7	37084320001
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Oct 03, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	137501020001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Dec 05, 2000	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
COOPER, Stephen Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Jun 12, 2014	Oct 01, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1966-12	187519490001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Feb 21, 2005	Dec 31, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	59187650002
FAZZOLARI, Salvatore Domenico Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Jul 24, 2000	Feb 23, 2012	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United States	American	1952-8	57980810002
GAINS, Sir John Christopher Longridge Farm Lane,East Markham NG22 0QH Newark Nottinghamshire	Oct 19, 1995	Jul 10, 2000	Director	Longridge Farm Lane,East Markham NG22 0QH Newark Nottinghamshire		British	1945-4	4797420003
GATENBY, Michael Richard Brock 11 Norland Square W11 4PX London	Jan 01, 1997	Jul 21, 2000	Director	11 Norland Square W11 4PX London	England	British	1944-10	5246280001
HARRISSON, Peter William Burley House 36 Lyndon Road Manton LE15 8SR Rutland	May 09, 1997	Jul 21, 2000	Director	Burley House 36 Lyndon Road Manton LE15 8SR Rutland	England	British	1945-12	46280190001
HATHAWAY, Derek Charles 7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa	Jul 24, 2000	Dec 18, 2007	Director	7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa		American	1944-5	57028640001
KIMMEL, Mark Edward Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Nov 01, 2011	Jun 12, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Usa	American	1959-3	125069820001
LECLERCQ, Herve Michal Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Dec 06, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	French	1962-6	163470110001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 06, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	156375760002
MANSELL, Kenneth Leslie Caramba Ashdown Place RH18 5LP Forest Row East Sussex	Dec 31, 1995	Jun 30, 2000	Director	Caramba Ashdown Place RH18 5LP Forest Row East Sussex		British	1943-4	662190002
MARSHALL, John Roger 24 Albert Road TW11 0BD Teddington Middlesex	Jun 12, 1995	Oct 19, 1995	Director	24 Albert Road TW11 0BD Teddington Middlesex		British	1944-4	46613440001
MCGALPINE, Christopher Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 06, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1962-5	85510120002
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire	Dec 19, 1996	Jul 21, 2000	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	513690001
MOORE, Arthur Harold 9 Hartswood Road W12 9NQ London	Jan 01, 1999	Jul 10, 2000	Director	9 Hartswood Road W12 9NQ London	England	British	1951-3	14695940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARSCO INFRASTRUCTURE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Richard Cooper

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Claude Lashmer Whistler

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Joseph Sweeney

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Harsco Investment Limited

Apr 06, 2016

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Cardiff
Registration Number	3985379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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