HARSCO INFRASTRUCTURE GROUP LIMITED
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD KT22 7SG- Active
- Private Limited Company
- Company No. 00164238
- Last Updated: 01 Mar 2024
Company Profile
HARSCO INFRASTRUCTURE GROUP LIMITED was incorporated on Wednesday, February 18, 1920 as a Private Limited Company with registered address in LEATHERHEAD. HARSCO INFRASTRUCTURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 105 years and 5 days.
| Name | HARSCO INFRASTRUCTURE GROUP LIMITED |
|---|---|
| Company number | 00164238 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD KT22 7SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
voting rights 25 to 50 percent
|
| Mr Christopher Claude Lashmer Whistler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
voting rights 25 to 50 percent
|
| Mr John Joseph Sweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
voting rights 25 to 50 percent
|
| Harsco Investment Limited Regent Park, 299 Kingston Road, KT22 7SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARSCO INFRASTRUCTURE GROUP LIMITED | 18 Feb 1920 |
| SGB GROUP LIMITED | 15 Dec 2009 |