Harsco (UK) Group Limited

Company Name	Harsco (UK) Group Limited
Company Status	Active
Company Number	06369516
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Secretary Name	Mr Graham Richard Smith
Status	Current
Appointed	15 October 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Director Name	Mr Christophe Nicolas Reitemeier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	31 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp Global Finance
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Director Name	Mr Albert Russell Mitchell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp And Coo
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Director Name	Mr Mauro Curi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp Global
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Director Name	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(14 years, 7 months after company formation)
Appointment Duration	2 years
Role	International Tax Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Vice President And Controller
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Director Name	Mr Mark Edward Kimmel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2012)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	President And CEO
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2022)
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Contact

Website	harsco-i.co.uk
Email address	[email protected]

Location

Registered Address	Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.8k at £10k	Harsco Infrastructure Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£148,075,448
Cash	£2,574,168
Current Liabilities	£41,698,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

9 December 2023	Full accounts made up to 31 December 2022 (30 pages)
18 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Albert Russell Mitchell as a director on 1 September 2023 (1 page)
7 March 2023	Full accounts made up to 31 December 2021 (41 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
12 April 2022	Appointment of Mrs Shaima Zaman as a director on 6 April 2022 (2 pages)
11 April 2022	Termination of appointment of John Joseph Sweeney as a director on 31 March 2022 (1 page)
22 March 2022	Full accounts made up to 31 December 2020 (45 pages)
6 January 2022	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG on 6 January 2022 (1 page)
21 October 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 379,160,000 (3 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
13 January 2021	Appointment of Mr Mauro Curi as a director on 31 December 2020 (2 pages)
12 January 2021	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 (2 pages)
12 January 2021	Appointment of Mr Albert Russell Mitchell as a director on 31 December 2020 (2 pages)
12 January 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (43 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (44 pages)
27 September 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 308,390,000 (3 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
27 September 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 378,160,000 (3 pages)
17 September 2019	Change of details for Harsco Infrastructure Group Limited as a person with significant control on 12 September 2019 (2 pages)
21 January 2019	Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018 (1 page)
21 January 2019	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018 (1 page)
21 January 2019	Cessation of John Joseph Sweeney as a person with significant control on 14 December 2018 (1 page)
21 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 190,390,000 (3 pages)
21 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 176,130,000 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (42 pages)
3 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 149,050,000 (4 pages)
24 September 2018	Resolutions RES13 ‐ Section 28 revoked 31/08/2018 (2 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (41 pages)
4 October 2017	Full accounts made up to 31 December 2016 (41 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 August 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of John Joseph Sweeney as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of John Joseph Sweeney as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
18 October 2016	Full accounts made up to 31 December 2015 (36 pages)
18 October 2016	Full accounts made up to 31 December 2015 (36 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (30 pages)
13 October 2015	Full accounts made up to 31 December 2014 (30 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 148,050,000 (5 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 148,050,000 (5 pages)
13 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 148,050,000 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 148,050,000 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 145,030,000 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 145,030,000 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 26,120,000 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 26,120,000 (3 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
20 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 26,120,000 (5 pages)
20 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 26,120,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
12 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 26,120,000 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 26,120,000 (4 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
12 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
12 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
1 October 2012	Termination of appointment of Mark Kimmel as a director (1 page)
1 October 2012	Termination of appointment of Mark Kimmel as a director (1 page)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (19 pages)
27 June 2012	Full accounts made up to 31 December 2011 (19 pages)
15 May 2012	Director's details changed for Mr Alexander James Macdonald on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Alexander James Macdonald on 15 May 2012 (2 pages)
6 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
6 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
30 November 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
30 November 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
4 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Christopher Claude Lashmer Whistler on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Christopher Claude Lashmer Whistler on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mark Edward Kimmel on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mark Edward Kimmel on 14 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Jonathan Mortimer on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Jonathan Mortimer on 14 September 2011 (1 page)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
15 December 2010	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
25 September 2009	Director's change of particulars / geoffrey butler / 11/09/2009 (1 page)
25 September 2009	Director's change of particulars / john barrett / 11/09/2009 (1 page)
25 September 2009	Return made up to 12/09/09; full list of members (7 pages)
25 September 2009	Director's change of particulars / john barrett / 11/09/2009 (1 page)
25 September 2009	Return made up to 12/09/09; full list of members (7 pages)
25 September 2009	Director's change of particulars / geoffrey butler / 11/09/2009 (1 page)
3 October 2008	Return made up to 12/09/08; full list of members (8 pages)
3 October 2008	Return made up to 12/09/08; full list of members (8 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Director appointed mark edward kimmel (2 pages)
22 April 2008	Director appointed mark edward kimmel (2 pages)
16 April 2008	Director appointed geoffrey doy hopson butler (2 pages)
16 April 2008	Director appointed geoffrey doy hopson butler (2 pages)
9 April 2008	Director appointed john william barrett (2 pages)
9 April 2008	Director appointed john william barrett (2 pages)
3 January 2008	Statement of affairs (6 pages)
3 January 2008	Statement of affairs (6 pages)
3 January 2008	Ad 09/11/07--------- Â£ si 2600@10000 (2 pages)
3 January 2008	Ad 09/11/07--------- Â£ si 2600@10000 (2 pages)
13 December 2007	Ad 09/11/07--------- Â£ si 2600@10000=26000000 Â£ ic 10000/26010000 (2 pages)
13 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
13 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
13 December 2007	Ad 09/11/07--------- Â£ si 2600@10000=26000000 Â£ ic 10000/26010000 (2 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Nc inc already adjusted 19/10/07 (1 page)
26 October 2007	Nc inc already adjusted 19/10/07 (1 page)
12 September 2007	Incorporation (10 pages)
12 September 2007	Incorporation (10 pages)

Harsco (UK) Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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