HARSCO METALS GROUP LIMITED

Overview

Company Name	HARSCO METALS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00702790
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1961

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 GROUP LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARSCO METALS 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 METALS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MULTISERV GROUP LIMITED	Jul 12, 2006	Jul 12, 2006
HECKETT INTERNATIONAL SERVICES LIMITED	Sep 08, 1961	Sep 08, 1961

What are the latest accounts for HARSCO METALS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for HARSCO METALS GROUP LIMITED?

Filings
Date	Description	Document	Type
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

May 14, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Nov 28, 2024	Statement of capital following an allotment of shares on Nov 27, 2024 Capital: GBP 118,522,770	3 pages	SH01

Oct 01, 2024	Termination of appointment of Mauro Curi as a director on Sep 22, 2024	1 pages	TM01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	144 pages	AA

May 09, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Sep 12, 2023	Termination of appointment of Albert Russell Mitchell as a director on Sep 01, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

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

Jan 06, 2022	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

Dec 08, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with 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

Dec 07, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

May 06, 2020	Termination of appointment of William Ian Mullen as a director on Apr 29, 2020	1 pages	TM01

Nov 28, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Nov 28, 2019	Change of details for Harsco (Uk) Group Limited as a person with significant control on Nov 27, 2019	2 pages	PSC05

Oct 04, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Dec 21, 2018	Statement of capital following an allotment of shares on Dec 14, 2018 Capital: GBP 118,522,769	3 pages	SH01

Nov 21, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARSCO METALS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Stephen Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Jun 05, 2014		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1966-12	Accountant	187519490001
REITEMEIER, Christophe Nicolas 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Sep 25, 2018		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	French	1965-12	Director	250885660001
ZAMAN, Shaima 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Apr 06, 2022		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1976-12	International Tax Director	294695010001
DE TURRIS, Atillia Gabriella 8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey	Mar 20, 1996	Feb 06, 1998	Secretary	8 Vineyard Mews Preston Place TW10 6DD Richmond Upon Thames Surrey		British		Solicitor	47416590001
DONALD, Keith Malcolm Hamilton 251 Upper Richmond Road SW15 6SW London	Mar 10, 1995	Nov 30, 1995	Secretary	251 Upper Richmond Road SW15 6SW London		British			42500380002
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Jun 12, 1998	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		Vice President	1671380002
MCMILLAN, Kenneth Hutchison 12 Androvan Court Cyncoed CF2 6TF Cardiff South Glamorgan		Mar 10, 1995	Secretary	12 Androvan Court Cyncoed CF2 6TF Cardiff South Glamorgan		British			1616500001
OAKES, Paul Harry Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Jun 06, 2003	Jun 30, 2018	Secretary	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey		British			90495080001
PRICHARD, Teresa Joan 4 Bracken Gardens Barnes SW13 9HW London	Feb 06, 1998	Jun 12, 1998	Secretary	4 Bracken Gardens Barnes SW13 9HW London		British			42862810001
BARRETT, John William 6 Blythewood Close Knowle B91 3HL Solihull West Midlands	Mar 26, 2008	May 31, 2010	Director	6 Blythewood Close Knowle B91 3HL Solihull West Midlands	England	British	1947-2	Company Director	1682390001
BOUGHTON, Roger Francis College Hill House College Hill SY1 1LZ Shrewsbury	Jun 26, 2006	Dec 31, 2006	Director	College Hill House College Hill SY1 1LZ Shrewsbury		British	1946-1	Director	3789380004
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Mar 10, 1995	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	Company President	72512170001
CLARO, Galdino Jose Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Oct 24, 2009	Jun 05, 2014	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Usa	Brazilian	1959-5	Ceo	146520610001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Mar 20, 1996	Dec 31, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	Vice President & Controller	59187650002
CURI, Mauro Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	Sep 25, 2018	Sep 22, 2024	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	England	Italian	1970-3	Director	251050930001
HOAD, Martin Roger Gregory Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	Dec 10, 2010	Nov 01, 2011	Director	Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey	United Kingdom	British	1965-11	Director International Treasury	156364900001
JACOBY, Paul Theodore 327 Lakewood Drive FOREIGN Butler Pennsylvania 16001 Usa		Mar 10, 1995	Director	327 Lakewood Drive FOREIGN Butler Pennsylvania 16001 Usa		Citizen Of Usa	1942-7	Vice-President & Controller	13546640001
JANSEN, Johannes Gregorius Alphons Marie Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Dec 10, 2010	Jun 05, 2014	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Usa	Dutch	1962-3	Chief Financial Officer	156358090001
JARVIS, Malcolm 83 Castle Lea NP6 4PJ Caldicot Gwent		Apr 30, 1994	Director	83 Castle Lea NP6 4PJ Caldicot Gwent		British	1937-11	General Manager	1616520001
KIMMEL, Mark Edward Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Nov 01, 2011	Oct 01, 2012	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Usa	American	1959-3	Solicitor	125069820001
KIRKWOOD, Clyde 14 Douglas Grove GU10 3HP Farnham High Pines Surrey	Mar 28, 2008	Dec 10, 2010	Director	14 Douglas Grove GU10 3HP Farnham High Pines Surrey	United Kingdom	British	1964-9	Company Director	129670180001
LECLERCQ, Herve Michal Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Oct 03, 2011	Jun 05, 2014	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	United Kingdom	French	1962-6	Attorney	163470110001
MCGALPINE, Christopher Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Dec 10, 2010	Jun 05, 2014	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	England	British	1962-5	Accountant	85510120002
MELLODEY, Martin John 2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire	Mar 30, 1995	Apr 11, 1997	Director	2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire		British	1946-3	Company Director	77952890001
MITCHELL, Albert Russell Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	Sep 25, 2018	Sep 01, 2023	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	England	American	1966-8	Director	250884360001
MULLEN, William Ian Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Apr 20, 2018	Apr 29, 2020	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	United Kingdom	British	1966-1	Director	245555320001
NAVARRA, Stephane Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Nov 29, 2010	Sep 30, 2011	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	France	French	1966-8	None	156380030001
PESCI, Donald Charles 112 Shanahan Road FOREIGN Butler Pa 16001 Usa		Mar 30, 1995	Director	112 Shanahan Road FOREIGN Butler Pa 16001 Usa		Citizen Of Usa	1932-8	Divisional President	18715800001
RAISBECK, Geoffrey Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Mar 28, 2008	Apr 12, 2018	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	England	British	1954-3	Director And General Manager Group Engineering	129213840001
STUBBS, Graham Martin Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Oct 24, 2009	Mar 30, 2018	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	United Kingdom	British	1954-2	Director Of Operations	42122860001
SWEENEY, John Joseph Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	Oct 03, 2011	Mar 31, 2022	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England	Luxembourg	British	1952-10	International Tax Director	156579620001
UNDERWOOD, Eric 11 Beech Avenue S65 3HN Rotherham South Yorkshire	Jun 26, 2006	Aug 24, 2009	Director	11 Beech Avenue S65 3HN Rotherham South Yorkshire		British	1945-4	Uk Managing Director	29160980001
WECKX, Rudi Alfons Maria Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Apr 12, 2018	Sep 20, 2018	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Belgium	Belgian	1967-1	Director	245948450001
WHISTLER, Christopher Claude Lashmer Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	Jun 26, 2006	Dec 31, 2020	Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey	England	British	1958-6	Accountant	72156580001
WRIGHT, Joseph Hockley 21 The Grange Wimbledon SW19 4PS London	Mar 10, 1995	Mar 01, 1996	Director	21 The Grange Wimbledon SW19 4PS London	England	British	1949-8	Director	47320290002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Harsco (Uk) Group Limited

Apr 06, 2016

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House - Cardiff
Registration Number	6369516

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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