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HARSCO (UK) GROUP LIMITED
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HARSCO (UK) GROUP LIMITED: Filings

    • Overview

    Company NameHARSCO (UK) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06369516
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARSCO (UK) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026

    		2 pagesCH01

    Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Byrne as a director on Nov 11, 2025

    		2 pagesAP01

    Termination of appointment of Shaima Zaman as a director on Nov 11, 2025

    		1 pagesTM01

    Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025

    		2 pagesAP01

    Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Change of details for Harsco Infrastructure Group Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC05

    Director's details changed for Mrs Shaima Zaman on Sep 01, 2025

    		2 pagesCH01

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 379,170,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 379,170,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 29, 2024Clarification A second filed SH01 was registered on 29/11/2024.

    Full accounts made up to Dec 31, 2023

    		134 pagesAA

    Termination of appointment of Mauro Curi as a director on Sep 22, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Albert Russell Mitchell as a director on Sep 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Shaima Zaman as a director on Apr 06, 2022

    		2 pagesAP01
    2345Next

    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