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 |
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?
| 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?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for HARSCO METALS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Harsco (Uk) Group Limited as a person with significant control on May 22, 2025 | 2 pages | PSC05 | ||
Change of details for Harsco (Uk) Group Limited as a person with significant control on May 22, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026 | 2 pages | CH01 | ||
Registration of charge 007027900001, created on Feb 09, 2026 | 18 pages | MR01 | ||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Byrne as a director on Nov 11, 2025 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 159 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 May 06, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||
Termination of appointment of Mauro Curi as a director on Sep 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 144 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Termination of appointment of Albert Russell Mitchell as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Who are the officers of HARSCO METALS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Christopher | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 342602810001 | |||||
| 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 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| MCMILLAN, Kenneth Hutchison | Secretary | 12 Androvan Court Cyncoed CF2 6TF Cardiff South Glamorgan | British | 1616500001 | ||||||
| OAKES, Paul Harry | Secretary | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | British | 90495080001 | ||||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| BARRETT, John William | Director | 6 Blythewood Close Knowle B91 3HL Solihull West Midlands | England | British | 1682390001 | |||||
| BOUGHTON, Roger Francis | Director | College Hill House College Hill SY1 1LZ Shrewsbury | British | 3789380004 | ||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CLARO, Galdino Jose | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | Usa | Brazilian | 146520610001 | |||||
| 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 | |||||
| CURI, Mauro | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | Italian | 251050930001 | |||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| JACOBY, Paul Theodore | Director | 327 Lakewood Drive FOREIGN Butler Pennsylvania 16001 Usa | Citizen Of Usa | 13546640001 | ||||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | Usa | Dutch | 156358090001 | |||||
| JARVIS, Malcolm | Director | 83 Castle Lea NP6 4PJ Caldicot Gwent | British | 1616520001 | ||||||
| KIMMEL, Mark Edward | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | Usa | American | 125069820001 | |||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LECLERCQ, Herve Michal | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | United Kingdom | French | 163470110001 | |||||
| MCGALPINE, Christopher | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | England | British | 85510120002 | |||||
| MELLODEY, Martin John | Director | 2 Home Farm Aldcliffe LA1 5AX Lancaster Lancashire | British | 77952890001 | ||||||
| MITCHELL, Albert Russell | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | England | American | 250884360001 | |||||
| MULLEN, William Ian | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | United Kingdom | British | 245555320001 | |||||
| NAVARRA, Stephane | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | France | French | 156380030001 | |||||
| PESCI, Donald Charles | Director | 112 Shanahan Road FOREIGN Butler Pa 16001 Usa | Citizen Of Usa | 18715800001 | ||||||
| RAISBECK, Geoffrey | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | England | British | 129213840001 | |||||
| REITEMEIER, Christophe Nicolas | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | French | 250885660001 | |||||
| STUBBS, Graham Martin | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey | United Kingdom | British | 42122860001 | |||||
| SWEENEY, John Joseph | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | Luxembourg | British | 156579620001 | |||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | 29160980001 |
Who are the persons with significant control of HARSCO METALS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsco (Uk) Group Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Office 3a, Capital Tower United Kingdom | 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