HARSCO METALS HOLDINGS LIMITED: Filings

  • Overview

    Company NameHARSCO METALS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00569823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARSCO METALS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026

    2 pagesCH01

    Confirmation statement made on Jan 22, 2026 with updates

    3 pagesCS01

    Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Shaima Zaman as a director on Nov 11, 2025

    1 pagesTM01

    Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025

    2 pagesAP01

    Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025

    2 pagesAP01

    Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025

    2 pagesAP01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    4 pagesCS01

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022

    2 pagesAP01

    Termination of appointment of John Joseph Sweeney as a director on Mar 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    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