HARSCO METALS 385 LIMITED
Overview
| Company Name | HARSCO METALS 385 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263950 |
| 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 385 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARSCO METALS 385 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 385 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARSCO METALS 385 PLC | Jan 09, 2010 | Jan 09, 2010 |
| MULTISERV PUBLIC LIMITED COMPANY | Jan 29, 2004 | Jan 29, 2004 |
| HECKETT MULTISERV PLC | Mar 01, 1994 | Mar 01, 1994 |
| MULTISERV INTERNATIONAL PLC | Oct 31, 1988 | Oct 31, 1988 |
| TRUSHELFCO (NO.1262) LIMITED | Jun 02, 1988 | Jun 02, 1988 |
What are the latest accounts for HARSCO METALS 385 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 385 LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for HARSCO METALS 385 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 | 19 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mrs Shaima Zaman as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 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 Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christophe Nicolas Reitemeier as a director on Dec 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of HARSCO METALS 385 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | 192002950001 | |||||||
| 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 | |||||
| BRICKNELL, David John | Secretary | 6 Regent Road Birkdale PR8 2EB Southport Merseyside | British | 8944070001 | ||||||
| BURGESS, Keith John | Secretary | Little House 4 Vicarage Road TW20 9JW Egham Surrey | British | 7009790001 | ||||||
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100 Luxembourg | 176563960001 | |||||||
| CUBITT, Michael Harry | Secretary | 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire | British | 59187650001 | ||||||
| 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 | ||||||
| GOULDING, Graham Thomas | Secretary | Hill Cottage Northdown Road Woldingham CR3 7BB Caterham Surrey | British | 1671380001 | ||||||
| GOULDING, Graham Thomas | Secretary | Hill Cottage Northdown Road Woldingham CR3 7BB Caterham Surrey | British | 1671380001 | ||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 103484770001 | ||||||
| PARR, Christopher Martin | Secretary | Treetops Burney Road RH5 6AX Westhumble Surrey | British | 78664320002 | ||||||
| PRICHARD, Teresa Joan | Secretary | 4 Bracken Gardens Barnes SW13 9HW London | British | 42862810001 | ||||||
| BOWDEN, Adrian Harold Houston | Director | 33 Grosvenor Square W1X 9LL London | British | 28915500001 | ||||||
| BURGESS, David | Director | The Gatehouse Church Farm Church Gate Burton Upon Stather DN15 9BS Scunthorpe South Humberside | British | 47618220001 | ||||||
| BURGESS, Keith John | Director | Little House 4 Vicarage Road TW20 9JW Egham Surrey | British | 7009790001 | ||||||
| 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 | ||||||
| CARTER, Stuart Robert Aitken | Director | 4 Burwood Avenue Eastcote HA5 2RZ Pinner Middlesex | British | 43568280001 | ||||||
| COOPER, Stephen Richard | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 187519490001 | |||||
| CUBITT, Michael Harry | Director | 22 Camellia Way Simons Park RG41 3NB Wokingham Berkshire | British | 59187650001 | ||||||
| DOBSON, Brian | Director | The Benches Redbrook Road NP5 3LZ Monmouth Gwent | British | 49705810001 | ||||||
| FAZZOLARI, Salvatore Domenico | Director | 1827 Red Spruce Lane Mechanicsburg Pennsylvania 17050 United States | United States | American | 57980810002 | |||||
| FITZGERALD, Frank, Dr | Director | 21 Cartmel Road TS10 4JT Redcar Cleveland | British | 9704020001 | ||||||
| GOULDING, Graham Thomas | Director | Hill Cottage Northdown Road Woldingham CR3 7BB Caterham Surrey | British | 1671380001 | ||||||
| HATHAWAY, Derek Charles | Director | 7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa | American | 57028640001 | ||||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| HOMER, Harold | Director | 11 Westover Drive Burton Upon Stather DN15 9HH Scunthorpe South Humberside | British | 11763180001 | ||||||
| KIMMEL, Mark Edward | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Usa | American | 125069820001 | |||||
| KNIGHT, Jill, Baroness Knight Of Collingtree | Director | Holmwood Collingtree NN4 0NE Northampton | British | 13510310001 | ||||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| LYNN, Andrew Roger | Director | 1 Claremont Road TW1 2QX Twickenham Middlesex | England | British | 69182110001 |
Who are the persons with significant control of HARSCO METALS 385 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Multiserv International Bv | Apr 06, 2016 | Zuidplein 126, Wtc Toren H, 15th Floor 1077xv, Amsterdam 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