Harsco Infrastructure Group Limited, Leatherhead
Harsco Infrastructure Group Limited is a private limited company. Previously, it was named Sgb Group Limited (changed on 2009-12-15). Registered at Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG, this 104 years old firm was incorporated on 1920-02-18 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this firm: Shaima Z. (appointed on 06 April 2022), Stephen C. (appointed on 12 June 2014). Moving on to the secretaries (1 in total), we can name: Graham S. (appointed on 15 October 2014).
| About | |
|---|---|
| Name: Harsco Infrastructure Group Limited | |
| Number: 00164238 | |
| Incorporation date: 1920-02-18 | |
| End of financial year: 31 December |
| Address: |
Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Harsco Investment Limited
6 April 2016
| Address | Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 3985379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
6 April 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights |
John S.
6 April 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights |
Christopher W.
6 April 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights |
The deadline for Harsco Infrastructure Group Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Harsco Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent Park, 299 Kingston Road, KT22 7SG Leatherhead, Surrey.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, December 2023 | accounts |
Free Download
(28 pages)
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