HARSCO (UK) GROUP LIMITED
Overview
| Company Name | HARSCO (UK) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06369516 |
| 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 (UK) GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARSCO (UK) GROUP LIMITED located?
| Registered Office Address | Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARSCO (UK) 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 (UK) GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HARSCO (UK) GROUP 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 | ||||||||||
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 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Harsco Infrastructure Group Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Shaima Zaman on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 26, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 134 pages | AA | ||||||||||
Termination of appointment of Mauro Curi as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Albert Russell Mitchell as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HARSCO (UK) GROUP 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 | 191998670001 | |||||||
| 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 | 176563150001 | |||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 103484770001 | ||||||
| BARRETT, John William | Director | 6 Blythewood Close Knowle B91 3HL Solihull West Midlands | England | British | 1682390001 | |||||
| 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 | |||||
| CURI, Mauro | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House England | England | Italian | 251050930001 | |||||
| KIMMEL, Mark Edward | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Usa | American | 125069820001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 85510120002 | |||||
| MITCHELL, Albert Russell | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House England | England | American | 250884360001 | |||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| REITEMEIER, Christophe Nicolas | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | French | 250885660001 | |||||
| SWEENEY, John Joseph | Director | Regent Park 299 Kingston Road KT22 7SG Leatherhead Carlton House England | Luxembourg | British | 156579620001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 72156580001 | |||||
| ZAMAN, Shaima | Director | 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England | England | British | 294695010001 |
Who are the persons with significant control of HARSCO (UK) GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
| |||||||||||||
| 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 John Joseph Sweeney | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco Infrastructure Group Limited | Apr 06, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London Office 3a, 3rd Floor 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