HARSCO INVESTMENT LIMITED
Overview
| Company Name | HARSCO INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03985379 |
| 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 INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARSCO INVESTMENT 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 INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKSGOOD LIMITED | May 04, 2000 | May 04, 2000 |
What are the latest accounts for HARSCO INVESTMENT 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 INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for HARSCO INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026 | 2 pages | CH01 | ||
Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 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 | ||
Full accounts made up to Dec 31, 2024 | 36 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 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 139 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2022 with updates | 4 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 | 48 pages | AA | ||
Registered office address changed from Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HARSCO INVESTMENT 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 | 192000490001 | |||||||
| 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 | |||||
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100 Luxembourg | 176663340001 | |||||||
| COPPOCK, Paul Croasdale | Secretary | 2203 West Coventry Lane Enola Pennsylvania 17025 Usa | American | 70036130001 | ||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | British | 103484770001 | ||||||
| PARR, Christopher Martin | Secretary | Treetops Burney Road RH5 6AX Westhumble Surrey | British | 78664320002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| 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 | |||||
| FAZZOLARI, Salvatore Domenico | Director | 1827 Red Spruce Lane Mechanicsburg Pennsylvania 17050 United States | United States | American | 57980810002 | |||||
| HATHAWAY, Derek Charles | Director | 7 Northwatch Lane Mechanicsburg PA17055 Pennsylvania Usa | American | 57028640001 | ||||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | Usa | Dutch | 156358090001 | |||||
| KIMMEL, Mark Edward | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | Usa | American | 125069820001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MALAMUD, Barry Evan | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United States | American | 225461160001 | |||||
| MULLEN, William Ian | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | British | 245555320001 | |||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| REITEMEIER, Christophe Nicolas | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | French | 250885660001 | |||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| SWEENEY, John Joseph | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House Surrey England | Luxembourg | British | 174536400001 | |||||
| TILMOUTH, Graeme Croft | Director | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | England | British | 72928860001 | |||||
| ZAMAN, Shaima | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 294695010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HARSCO INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Graham Martin Stubbs | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr John Joseph Sweeney | Apr 06, 2016 | Harsco House Regent Park KT22 7SG 299 Kingston House Leatherhead Surrey | Yes | ||||
Nationality: British Country of Residence: Luxembourg | |||||||
Natures of Control
| |||||||
| Harsco Holdings, Inc. | Apr 06, 2016 | 2711 Centerville Road Suite 400 19808 Wilmington Corporation Service Company Delaware United States | 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