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Home > England & Wales Companies > HARSCO INFRASTRUCTURE GROUP LIMITED
Company Information for

HARSCO INFRASTRUCTURE GROUP LIMITED

Carlton House Regent Park, 299 Kingston Road, Leatherhead, SURREY, KT22 7SG,
Company Registration Number
00164238
Private Limited Company
Active

Company Overview

About Harsco Infrastructure Group Ltd
HARSCO INFRASTRUCTURE GROUP LIMITED was founded on 1920-02-18 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Harsco Infrastructure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARSCO INFRASTRUCTURE GROUP LIMITED
 
Legal Registered Office
Carlton House Regent Park
299 Kingston Road
Leatherhead
SURREY
KT22 7SG
Other companies in KT22
 
Previous Names
SGB GROUP LIMITED15/12/2009
Filing Information
Company Number 00164238
Company ID Number 00164238
Date formed 1920-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts FULL
Last Datalog update: 2024-03-20 13:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARSCO INFRASTRUCTURE GROUP LIMITED
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Company Officers of HARSCO INFRASTRUCTURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD SMITH
Company Secretary 2014-10-15
STEPHEN RICHARD COOPER
Director 2014-06-12
JOHN JOSEPH SWEENEY
Director 2011-10-03
CHRISTOPHER CLAUDE LASHMER WHISTLER
Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATARZYNA JOLANTA CIESIELSKA
Company Secretary 2013-03-07 2014-10-15
MARK EDWARD KIMMEL
Director 2011-11-01 2014-06-12
HERVE MICHAL LECLERCQ
Director 2011-10-03 2013-12-06
ALEXANDER JAMES MACDONALD
Director 2010-12-10 2013-12-06
CHRISTOPHER MCGALPINE
Director 2010-12-10 2013-12-06
JONATHAN MORTIMER
Company Secretary 2005-02-21 2013-03-05
SALVATORE DOMENICO FAZZOLARI
Director 2000-07-24 2012-02-23
PAUL BRIAN O'KELLY
Director 2010-12-10 2011-12-05
RODERICK BURNS
Director 2010-12-10 2011-10-03
GEOFFREY DOY HOPSON BUTLER
Director 2000-12-05 2010-12-31
MICHAEL HARRY CUBITT
Director 2005-02-21 2010-12-31
JOHN WILLIAM BARRETT
Director 2000-07-24 2010-05-31
DEREK CHARLES HATHAWAY
Director 2000-07-24 2007-12-18
MICHAEL HARRY CUBITT
Company Secretary 2003-06-04 2005-02-21
GRAHAM THOMAS GOULDING
Company Secretary 2001-08-01 2003-04-25
ANDREW FORSYTHE
Company Secretary 2001-04-20 2001-08-01
ELAINE RICHARDSON
Company Secretary 2000-09-30 2001-04-20
ANDREW JAMES SCULL
Company Secretary 1997-06-01 2000-09-30
MICHAEL RICHARD BROCK GATENBY
Director 1997-01-01 2000-07-21
PETER WILLIAM HARRISSON
Director 1997-05-09 2000-07-21
KENNETH JOSEPH MINTON
Director 1996-12-19 2000-07-21
SIR JOHN CHRISTOPHER GAINS
Director 1995-10-19 2000-07-10
ARTHUR HAROLD MOORE
Director 1999-01-01 2000-07-10
KENNETH LESLIE MANSELL
Director 1995-12-31 2000-06-30
TIMOTHY CLIVE ROSE
Company Secretary 1993-02-01 1997-06-01
GERALD THORNTON BROWN
Director 1996-06-13 1996-12-31
CHARLES RICHARD BARTON
Director 1995-06-12 1996-06-13
ROGER NORMAN SAINSBURY
Director 1993-04-02 1995-12-31
JOHN ROGER MARSHALL
Director 1995-06-12 1995-10-19
EDGAR PHILIP BECK
Director 1993-02-01 1995-06-12
GEOFFREY FRANCIS BAYLES
Director 1993-02-01 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD COOPER SLAG REDUCTIE NEDERLAND B.V. Director 2016-10-31 CURRENT 2008-06-30 Active
STEPHEN RICHARD COOPER HARSCO METALS 385 LIMITED Director 2014-06-16 CURRENT 1988-06-02 Active
STEPHEN RICHARD COOPER FABER PREST LIMITED Director 2014-06-12 CURRENT 1892-07-29 Active
STEPHEN RICHARD COOPER FOURNINEZERO LIMITED Director 2014-06-12 CURRENT 1975-01-30 Liquidation
STEPHEN RICHARD COOPER MULTISERV INVESTMENT LIMITED Director 2014-06-12 CURRENT 1998-01-26 Liquidation
STEPHEN RICHARD COOPER HARSCO SURREY LIMITED Director 2014-06-12 CURRENT 2007-08-15 Liquidation
STEPHEN RICHARD COOPER HARSCO (UK) GROUP LIMITED Director 2014-06-12 CURRENT 2007-09-12 Active
STEPHEN RICHARD COOPER HARSCO MOLE VALLEY LIMITED Director 2014-06-12 CURRENT 2007-10-10 Liquidation
STEPHEN RICHARD COOPER THE SLAG REDUCTION COMPANY LIMITED Director 2014-06-12 CURRENT 1961-06-27 Liquidation
STEPHEN RICHARD COOPER SHORT BROS. (PLANT) LIMITED Director 2014-06-12 CURRENT 1949-02-25 Active
STEPHEN RICHARD COOPER HARSCO METALS HOLDINGS LIMITED Director 2014-06-12 CURRENT 1956-08-02 Active
STEPHEN RICHARD COOPER HARSCO TRACK TECHNOLOGIES LIMITED Director 2014-06-12 CURRENT 1963-07-04 Liquidation
STEPHEN RICHARD COOPER HARSCO METALS LIMITED Director 2014-06-12 CURRENT 1980-09-17 Liquidation
STEPHEN RICHARD COOPER HARSCO INFRASTRUCTURE SERVICES LIMITED Director 2014-06-12 CURRENT 1933-06-02 Active
STEPHEN RICHARD COOPER HARSCO (U.K.) LIMITED Director 2014-06-12 CURRENT 1938-11-28 Active
STEPHEN RICHARD COOPER HARSCO METALS 373 LIMITED Director 2014-06-12 CURRENT 1955-11-14 Liquidation
STEPHEN RICHARD COOPER HECKETT LIMITED Director 2014-06-12 CURRENT 1970-12-14 Liquidation
STEPHEN RICHARD COOPER MULTISERV LOGISTICS LIMITED Director 2014-06-12 CURRENT 1978-06-08 Liquidation
STEPHEN RICHARD COOPER MULTISERV LIMITED Director 2014-06-12 CURRENT 1982-02-01 Liquidation
STEPHEN RICHARD COOPER HARSCO (UK) HOLDINGS LIMITED Director 2014-06-12 CURRENT 2007-08-15 Liquidation
STEPHEN RICHARD COOPER HARSCO LEATHERHEAD LIMITED Director 2014-06-12 CURRENT 2007-10-05 Liquidation
STEPHEN RICHARD COOPER SGB INVESTMENTS LIMITED Director 2014-06-10 CURRENT 1962-06-15 Active
STEPHEN RICHARD COOPER SGB HOLDINGS LIMITED Director 2014-06-10 CURRENT 1969-02-13 Active
STEPHEN RICHARD COOPER SCAFFOLDING (GREAT BRITAIN) LIMITED Director 2014-06-10 CURRENT 1959-09-29 Active
STEPHEN RICHARD COOPER SGB MIDDLE EAST LIMITED Director 2014-06-10 CURRENT 1976-04-26 Liquidation
STEPHEN RICHARD COOPER ROVACABIN LIMITED Director 2014-06-10 CURRENT 1967-09-04 Liquidation
STEPHEN RICHARD COOPER HARSCO METALS GROUP LIMITED Director 2014-06-05 CURRENT 1961-09-08 Active
STEPHEN RICHARD COOPER SGB EVENTLINK LIMITED Director 2014-06-04 CURRENT 2002-08-20 Dissolved 2015-07-01
STEPHEN RICHARD COOPER HARSCO ENVIRONMENTAL SERVICES LIMITED Director 2014-05-28 CURRENT 1988-06-01 Dissolved 2015-06-30
STEPHEN RICHARD COOPER HARSCO INFRASTRUCTURE LIMITED Director 2014-04-30 CURRENT 1960-04-12 Dissolved 2015-07-01
STEPHEN RICHARD COOPER MULTISERV (SR) LIMITED Director 2014-04-30 CURRENT 1984-11-14 Dissolved 2015-06-30
STEPHEN RICHARD COOPER SGB MANUFACTURING LIMITED Director 2014-04-30 CURRENT 1962-02-27 Dissolved 2015-06-30
STEPHEN RICHARD COOPER STEELPHALT LIMITED Director 2014-04-30 CURRENT 1965-11-25 Dissolved 2015-07-01
STEPHEN RICHARD COOPER SGB GROUP (ACCESS) LIMITED Director 2014-04-30 CURRENT 1996-04-03 Dissolved 2015-07-01
STEPHEN RICHARD COOPER GASS LIMITED Director 2014-04-30 CURRENT 1988-11-23 Dissolved 2015-06-30
STEPHEN RICHARD COOPER GRAVITY-RANDALL LIMITED Director 2014-04-30 CURRENT 1936-01-13 Dissolved 2015-06-30
STEPHEN RICHARD COOPER AUDAX LIMITED Director 2014-04-30 CURRENT 1971-12-03 Dissolved 2015-07-01
STEPHEN RICHARD COOPER FABER PREST (OVERSEAS) LIMITED Director 2014-04-30 CURRENT 1962-11-26 Dissolved 2015-07-01
STEPHEN RICHARD COOPER SGB SERVICES (SCAFFOLDING) LIMITED Director 2014-04-30 CURRENT 1966-09-28 Liquidation
STEPHEN RICHARD COOPER EXTRAGUARD LIMITED Director 2014-04-30 CURRENT 1936-04-30 Liquidation
STEPHEN RICHARD COOPER PARKER SCAFFOLDING CO LTD Director 2014-04-30 CURRENT 1926-12-03 Active
STEPHEN RICHARD COOPER 00959741 LIMITED Director 2014-04-30 CURRENT 1969-08-07 Liquidation
STEPHEN RICHARD COOPER CUPLOK LIMITED Director 2014-04-30 CURRENT 1975-06-11 Liquidation
STEPHEN RICHARD COOPER SGB BUCKLEY LIMITED Director 2014-04-25 CURRENT 2007-12-18 Dissolved 2015-07-01
STEPHEN RICHARD COOPER MASTCLIMBERS LIMITED Director 2014-04-25 CURRENT 2000-09-28 Liquidation
STEPHEN RICHARD COOPER HARSCO GLOBAL SOURCING LIMITED Director 2014-04-25 CURRENT 2001-05-04 Liquidation
STEPHEN RICHARD COOPER HARSCO INVESTMENT LIMITED Director 2013-12-10 CURRENT 2000-05-04 Active
JOHN JOSEPH SWEENEY HARSCO SURREY LIMITED Director 2011-11-29 CURRENT 2007-08-15 Liquidation
JOHN JOSEPH SWEENEY HARSCO (UK) GROUP LIMITED Director 2011-11-29 CURRENT 2007-09-12 Active
JOHN JOSEPH SWEENEY HARSCO LEATHERHEAD LIMITED Director 2011-11-29 CURRENT 2007-10-05 Liquidation
JOHN JOSEPH SWEENEY HARSCO METALS HOLDINGS LIMITED Director 2011-10-03 CURRENT 1956-08-02 Active
JOHN JOSEPH SWEENEY HARSCO INFRASTRUCTURE SERVICES LIMITED Director 2011-10-03 CURRENT 1933-06-02 Active
JOHN JOSEPH SWEENEY HARSCO METALS GROUP LIMITED Director 2011-10-03 CURRENT 1961-09-08 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER ALUSALT LIMITED Director 2018-05-29 CURRENT 2014-09-24 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER ALTEK EUROPE LIMITED Director 2018-05-29 CURRENT 2007-05-31 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HLWKH 517 LIMITED Director 2018-05-29 CURRENT 2012-03-15 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER ALTEK EUROPE HOLDINGS LIMITED Director 2018-05-29 CURRENT 2012-09-13 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER NORTAL LIMITED Director 2018-05-29 CURRENT 1948-03-09 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER INDUCTELEC LIMITED Director 2018-05-29 CURRENT 1968-03-06 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB EVENTLINK LIMITED Director 2014-06-16 CURRENT 2002-08-20 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB BUCKLEY LIMITED Director 2014-06-16 CURRENT 2007-12-18 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER MASTCLIMBERS LIMITED Director 2014-06-16 CURRENT 2000-09-28 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO GLOBAL SOURCING LIMITED Director 2014-06-16 CURRENT 2001-05-04 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER 52 KELLETT ROAD MANAGEMENT LIMITED Director 2013-08-16 CURRENT 2010-04-01 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO ENVIRONMENTAL SERVICES LIMITED Director 2010-12-10 CURRENT 1988-06-01 Dissolved 2015-06-30
CHRISTOPHER CLAUDE LASHMER WHISTLER FABER PREST (OVERSEAS) LIMITED Director 2010-12-10 CURRENT 1962-11-26 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER FOURNINEZERO LIMITED Director 2010-12-10 CURRENT 1975-01-30 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS 385 LIMITED Director 2010-12-10 CURRENT 1988-06-02 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER MULTISERV INVESTMENT LIMITED Director 2010-12-10 CURRENT 1998-01-26 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER SHORT BROS. (PLANT) LIMITED Director 2010-12-10 CURRENT 1949-02-25 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER 00959741 LIMITED Director 2010-12-10 CURRENT 1969-08-07 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS 373 LIMITED Director 2010-12-10 CURRENT 1955-11-14 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER MULTISERV LOGISTICS LIMITED Director 2010-12-10 CURRENT 1978-06-08 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER MULTISERV LIMITED Director 2010-12-10 CURRENT 1982-02-01 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO (U.K.) LIMITED Director 2010-03-08 CURRENT 1938-11-28 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS HOLDINGS LIMITED Director 2009-10-24 CURRENT 1956-08-02 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER SLAG REDUCTIE NEDERLAND B.V. Director 2008-08-04 CURRENT 2008-06-30 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO INTERNATIONAL FINANCE B.V. Director 2008-07-22 CURRENT 2008-05-31 Converted / Closed
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO MOLE VALLEY LIMITED Director 2007-10-10 CURRENT 2007-10-10 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO LEATHERHEAD LIMITED Director 2007-10-05 CURRENT 2007-10-05 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO (UK) GROUP LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO SURREY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO (UK) HOLDINGS LIMITED Director 2007-08-15 CURRENT 2007-08-15 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS GROUP LIMITED Director 2006-06-26 CURRENT 1961-09-08 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER MULTISERV (SR) LIMITED Director 2003-06-04 CURRENT 1984-11-14 Dissolved 2015-06-30
CHRISTOPHER CLAUDE LASHMER WHISTLER STEELPHALT LIMITED Director 2003-06-04 CURRENT 1965-11-25 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER FABER PREST LIMITED Director 2003-06-04 CURRENT 1892-07-29 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER THE SLAG REDUCTION COMPANY LIMITED Director 2003-06-04 CURRENT 1961-06-27 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO TRACK TECHNOLOGIES LIMITED Director 2003-06-04 CURRENT 1963-07-04 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS LIMITED Director 2003-06-04 CURRENT 1980-09-17 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HECKETT LIMITED Director 2003-06-04 CURRENT 1970-12-14 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO INFRASTRUCTURE LIMITED Director 2000-09-18 CURRENT 1960-04-12 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB MANUFACTURING LIMITED Director 2000-09-18 CURRENT 1962-02-27 Dissolved 2015-06-30
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB GROUP (ACCESS) LIMITED Director 2000-09-18 CURRENT 1996-04-03 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER GASS LIMITED Director 2000-09-18 CURRENT 1988-11-23 Dissolved 2015-06-30
CHRISTOPHER CLAUDE LASHMER WHISTLER GRAVITY-RANDALL LIMITED Director 2000-09-18 CURRENT 1936-01-13 Dissolved 2015-06-30
CHRISTOPHER CLAUDE LASHMER WHISTLER AUDAX LIMITED Director 2000-09-18 CURRENT 1971-12-03 Dissolved 2015-07-01
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB SERVICES (SCAFFOLDING) LIMITED Director 2000-09-18 CURRENT 1966-09-28 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER EXTRAGUARD LIMITED Director 2000-09-18 CURRENT 1936-04-30 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB INVESTMENTS LIMITED Director 2000-09-18 CURRENT 1962-06-15 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB HOLDINGS LIMITED Director 2000-09-18 CURRENT 1969-02-13 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER SCAFFOLDING (GREAT BRITAIN) LIMITED Director 2000-09-18 CURRENT 1959-09-29 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER SGB MIDDLE EAST LIMITED Director 2000-09-18 CURRENT 1976-04-26 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER ROVACABIN LIMITED Director 2000-09-18 CURRENT 1967-09-04 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER PARKER SCAFFOLDING CO LTD Director 2000-09-18 CURRENT 1926-12-03 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO INFRASTRUCTURE SERVICES LIMITED Director 2000-09-18 CURRENT 1933-06-02 Active
CHRISTOPHER CLAUDE LASHMER WHISTLER CUPLOK LIMITED Director 2000-09-18 CURRENT 1975-06-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP01DIRECTOR APPOINTED MRS SHAIMA ZAMAN
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SWEENEY
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
2021-10-19SH0115/10/21 STATEMENT OF CAPITAL GBP 166499700
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAUDE LASHMER WHISTLER
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-17PSC05Change of details for Harsco Investment Limited as a person with significant control on 2020-02-14
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-02-06PSC07CESSATION OF STEPHEN RICHARD COOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01SH0131/08/18 STATEMENT OF CAPITAL GBP 85562000
2018-09-25SH02Consolidation of shares on 2018-08-31
2018-09-19SH0131/08/18 STATEMENT OF CAPITAL GBP 1005000
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 1004568.7
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100456870
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100456870
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100456870
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-22AP03Appointment of Mr Graham Richard Smith as company secretary on 2014-10-15
2014-10-21TM02Termination of appointment of Katarzyna Jolanta Ciesielska on 2014-10-15
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL
2014-06-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100456870
2014-02-13AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-12SH19Statement of capital on 2013-12-12 GBP 1,004,568.70
2013-12-12SH20Statement by directors
2013-12-12CAP-SSSOLVENCY STATEMENT DATED 09/12/13
2013-12-12RES13SHARE PREMIUM ACCOUT EXTINGUISHED 09/12/2013
2013-12-12RES06REDUCE ISSUED CAPITAL 09/12/2013
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AP03SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER
2013-02-28AR0101/02/13 FULL LIST
2012-07-11SH0120/06/12 STATEMENT OF CAPITAL GBP 95681612
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18SH0120/10/11 STATEMENT OF CAPITAL GBP 95681612
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI
2012-02-14AR0101/02/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 13/02/2012
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 13/02/2012
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
2011-11-04AP01DIRECTOR APPOINTED MR MARK EDWARD KIMMEL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
2011-10-11AP01DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
2011-10-11AP01DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
2011-02-04AR0101/02/11 FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
2010-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
2010-12-15AP01DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
2010-12-15AP01DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
2010-12-15AP01DIRECTOR APPOINTED MR RODERICK BURNS
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04SH1904/08/10 STATEMENT OF CAPITAL GBP 95681612.00
2010-08-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-08-04CERT19REDUCTION OF SHARE PREMIUM
2010-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
2010-02-15AR0101/02/10 FULL LIST
2009-12-22MEM/ARTSARTICLES OF ASSOCIATION
2009-12-15RES15CHANGE OF NAME 04/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED SGB GROUP LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28MEM/ARTSARTICLES OF ASSOCIATION
2009-03-28RES01ALTER ARTICLES 05/03/2009
2009-02-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-17288bDIRECTOR RESIGNED
2008-01-03SASHARES AGREEMENT OTC
2007-10-16123NC INC ALREADY ADJUSTED 08/10/07
2007-10-16RES04£ NC 100000000/500000000 08
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARSCO INFRASTRUCTURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARSCO INFRASTRUCTURE GROUP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER FONTAINE, SENIOR MASTER & QUEEN'S REMEMBRANCER 2015-11-09 to 2016-02-11 Swaine & Others v Harsco Infrastructure Group Ltd
2016-02-11PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-02-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-10PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST SUPPLEMENTAL TRUST DEED 1988-01-18 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED.
STANDARD SECURITY 1986-05-20 Satisfied MOTHERWELL DISTRICT COUNCIL.
MORTGAGE 1986-03-26 Satisfied HALIFAX BUILDING SOCIETY.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARSCO INFRASTRUCTURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HARSCO INFRASTRUCTURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARSCO INFRASTRUCTURE GROUP LIMITED
Trademarks

Trademark applications by HARSCO INFRASTRUCTURE GROUP LIMITED

HARSCO INFRASTRUCTURE GROUP LIMITED is the Original registrant for the trademark EXTRAGUARD ™ (79108361) through the USPTO on the 2011-08-12
Scaffolding of metal; ladders of metal; metal access and working platforms of metal, namely, metal scaffolding and metal guard barriers for industrial and construction use; metallic handrails for walkways; materials of metal for scaffolds, namely, metal formwork tables, metal ladders, metal beams and floor panels for scaffolding; fences of metal; metal safety barriers for industrial and construction use; metallic stays for fences and safety barriers used in industrial and construction settings; metal mesh panels for use in construction or building; metal posts and bases for fences or safety barriers used in industrial and construction settings; metal temporary flooring, namely, metal floor panels for temporary use; props of metal, namely, metal support beams, metal pontoons and structural supports therefor, used to support decking or scaffolding; and structural parts and fittings therefor
Income
Government Income
We have not found government income sources for HARSCO INFRASTRUCTURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARSCO INFRASTRUCTURE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HARSCO INFRASTRUCTURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARSCO INFRASTRUCTURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARSCO INFRASTRUCTURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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