HARSCO INFRASTRUCTURE SERVICES LIMITED
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD KT22 7SG- Active
- Private Limited Company
- Company No. 00276562
- Last Updated: 01 Mar 2024
Company Profile
HARSCO INFRASTRUCTURE SERVICES LIMITED was incorporated on Friday, June 2, 1933 as a Private Limited Company with registered address in LEATHERHEAD. HARSCO INFRASTRUCTURE SERVICES 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 91 years 8 months and 21 days.
| Name | HARSCO INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company number | 00276562 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1933 |
| 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 - Friday, December 14, 2018
voting rights 25 to 50 percent
|
| Mr Christopher Claude Lashmer Whistler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
voting rights 25 to 50 percent
|
| Mr John Joseph Sweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
voting rights 25 to 50 percent
|
| Harsco (Uk) Group 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
No mortgages have been registered against HARSCO INFRASTRUCTURE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARSCO INFRASTRUCTURE SERVICES LIMITED | 02 Jun 1933 |
| SGB SERVICES LIMITED | 15 Dec 2009 |