HARSCO (U.K.) LIMITED
Overview
| Company Name | HARSCO (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00346666 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is HARSCO (U.K.) 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 (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARTMOUTH INVESTMENTS LIMITED | Nov 28, 1938 | Nov 28, 1938 |
What are the latest accounts for HARSCO (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HARSCO (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026 | 2 pages | CH01 | ||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaima Zaman as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shaima Zaman as a secretary on Nov 11, 2025 | 1 pages | TM02 | ||
Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Shaima Zaman as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Matthew James Flint as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Shaima Zaman as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christophe Nicolas Reitemeier as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Who are the officers of HARSCO (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMA SOLLERO, Alberto | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | Brazilian | 342547120001 | |||||
| ROOSENSCHOON, Emile | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 338814030002 | |||||
| SIDDIQI, Saad Naved | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 342562250001 | |||||
| DE TURRIS, Atillia Gabriella | Secretary | 8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey | British | 47416590001 | ||||||
| DONALD, Keith Malcolm Hamilton | Secretary | 251 Upper Richmond Road SW15 6SW London | British | 42500380002 | ||||||
| FLINT, Matthew James | Secretary | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | 171288100001 | |||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| RICE, Stephen Euston | Secretary | 9 Martindale Walk DY5 2RX Brierley Hill West Midlands | British | 68215120001 | ||||||
| WHISTLER, Christopher Claude Lashmer | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 72156580001 | ||||||
| ZAMAN, Shaima | Secretary | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | 333082520001 | |||||||
| BRICK, Leroy William | Director | 802 Mandy Lane FOREIGN Camp Hill Pa 17001 Usa | Citizen Of Usa | 18715850001 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CAMPANARO, Leonard Anthony | Director | 1704 Olmstead Way East 17011845 Camp Hill Pennsylvania Usa | American | 35920080001 | ||||||
| COOPER, Stephen Richard | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 187519490001 | |||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| ETZWEILER, William David | Director | 110 Pelham Drive Camp Hill 17011 Pennsylvania Usa | Us Citizen | 29453170002 | ||||||
| FAZZOLARI, Salvatore Domenico | Director | 1827 Red Spruce Lane Mechanicsburg Pennsylvania 17050 United States | United States | American | 57980810002 | |||||
| HATHAWAY, Derek Charles | Director | 7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa | American | 57028640001 | ||||||
| HATHAWAY, John Walter | Director | Cherrydene Halfpenny Green Bobbington DY7 5EN Stourbridge West Midlands | British | 14667080001 | ||||||
| JACOBY, Scott William | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | United States | 137587960001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 85510120002 | |||||
| NAVARRA, Stephane | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | France | French | 156380030001 | |||||
| NEUFFER, Richard Carl | Director | 11 Cedar Waxwing Road Hackettstown New Jersey 07840 United States Of America | American | 130362240001 | ||||||
| NEWMAN, Robert George | Director | 105 Otter Trail 29169 West Columbia South Carolina Usa | American | 29453130002 | ||||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| REITEMEIER, Christophe Nicolas | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | French | 250885660001 | |||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| TAPPAN JNR, Moore | Director | 805 E Sylvan Drive FOREIGN Brandon Florida Usa | American | 29453140001 | ||||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 72156580001 | |||||
| ZAMAN, Shaima | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 294695010001 |
Who are the persons with significant control of HARSCO (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Europa B.V. | Apr 06, 2016 | Wtc, Toren H, 15th Fl 1077xv Amsterdam Zuidplein 126 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0