HARSCO METALS HOLDINGS LIMITED
Overview
| Company Name | HARSCO METALS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00569823 |
| 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 METALS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARSCO METALS HOLDINGS 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 METALS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTISERV HOLDINGS LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| MULTISERV GROUP LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| MULTISERV (SR) LIMITED | Jan 29, 2004 | Jan 29, 2004 |
| HECKETT MULTISERV (SR) LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| SLAG REDUCTION COMPANY LIMITED(THE) | Jun 06, 1983 | Jun 06, 1983 |
| SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) | Aug 02, 1956 | Aug 02, 1956 |
What are the latest accounts for HARSCO METALS HOLDINGS 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 METALS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for HARSCO METALS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Joseph Sweeney as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of HARSCO METALS HOLDINGS 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 | |||||
| APPLEFORD, Heather Ann | Secretary | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| OAKES, Paul Harry | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 90495080001 | ||||||
| WOOLASS, Stanley David | Secretary | 17 Ribblesdale Drive Ridgeway S12 3XB Sheffield South Yorkshire | British | 3746970001 | ||||||
| ANTHONY, Kenneth | Director | 29 Nicolson Road LE11 3SD Loughborough Leicestershire | British | 26146310001 | ||||||
| APPLEFORD, Heather Ann | Director | 20 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | British | 30734150001 | ||||||
| ARNOLD, Richard William | Director | Gardens House Perlethorpe Thoresby Park NG22 9EH Newark Notts | British | 109261800001 | ||||||
| BOUGHTON, Roger Francis | Director | College Hill House College Hill SY1 1LZ Shrewsbury | British | 3789380004 | ||||||
| BROWN, David George | Director | 61 Andrew Road Valentine Newcastle 2280 Nsw Australia | New Zealander | 20954980004 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CLARO, Galdino Jose | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | Brazilian | 146520610001 | |||||
| COOPER, Stephen Richard | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 187519490001 | |||||
| CRAVEN, John Lawrence | Director | 46 Woodhead Road SK13 9RH Glossop Derbyshire | British | 20954970001 | ||||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | 59187650002 | |||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | Dutch | 156358090001 | |||||
| KIMMEL, Mark Edward | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | American | 125069820001 | |||||
| KIRKUP, David | Director | 316 Herringthorpe Valley Road S65 3AB Rotherham South Yorkshire | British | 3774550001 | ||||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LAWRENCE, James | Director | 6 High Street Anston S31 7AY Sheffield South Yorkshire | British | 3893630001 | ||||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACKENZIE, Ian | Director | 29 Saint James Drive Burton LA6 1HY Carnforth Lancashire | British | 74972570002 | ||||||
| MASON, Donald | Director | 153 Long Croft Road Dronfield Woodhouse S18 5XW Sheffield South Yorkshire | British | 3893640001 | ||||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 85510120002 | |||||
| MILLER, Robert Thomas | Director | 9 Larch Square Auckley DN9 3LL Doncaster South Yorkshire | British | 98188870001 | ||||||
| MILLHOUSE, Harry | Director | 10 Milner Close Bramley S66 0XA Rotherham South Yorkshire | British | 3891130001 | ||||||
| MULLEN, William Ian | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 245555320001 | |||||
| NAVARRA, Stephane | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | France | French | 156380030001 | |||||
| PREST, Richard Jullion | Director | Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire | British | 17809100001 | ||||||
| RAISBECK, Geoffrey | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | 129213840001 | |||||
| REITEMEIER, Christophe Nicolas | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | French | 250885660001 |
Who are the persons with significant control of HARSCO METALS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco Infrastructure Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey England | No | ||||||||||
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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