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Home > England & Wales Companies > HARSCO METALS HOLDINGS LIMITED
Company Information for

HARSCO METALS HOLDINGS LIMITED

CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG,
Company Registration Number
00569823
Private Limited Company
Active

Company Overview

About Harsco Metals Holdings Ltd
HARSCO METALS HOLDINGS LIMITED was founded on 1956-08-02 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Harsco Metals Holdings 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 METALS HOLDINGS LIMITED
 
Legal Registered Office
CARLTON HOUSE REGENT PARK
299 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SG
Other companies in KT22
 
Previous Names
MULTISERV HOLDINGS LIMITED01/02/2010
MULTISERV GROUP LIMITED04/07/2006
MULTISERV (SR) LIMITED25/06/2004
Filing Information
Company Number 00569823
Company ID Number 00569823
Date formed 1956-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARSCO METALS HOLDINGS LIMITED
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Company Officers of HARSCO METALS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD COOPER
 Director 2014-06-12
WILLIAM IAN MULLEN
 Director 2018-04-20
JOHN JOSEPH SWEENEY
 Director 2011-10-03
RUDI ALFONS MARIA WECKX
 Director 2018-04-12
CHRISTOPHER CLAUDE LASHMER WHISTLER
 Director 2009-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARRY OAKES
 Company Secretary 2003-06-06 2018-06-30
GEOFFREY RAISBECK
 Director 2010-12-10 2018-04-12
GRAHAM MARTIN STUBBS
 Director 2009-10-24 2018-03-30
GALDINO JOSE CLARO
 Director 2009-10-24 2014-06-12
JOHANNES GREGORIUS ALPHONS MARIE JANSEN
 Director 2010-12-10 2014-06-12
HERVE MICHAL LECLERCQ
 Director 2011-10-03 2014-06-12
CHRISTOPHER MCGALPINE
 Director 2010-12-10 2014-06-12
MARK EDWARD KIMMEL
 Director 2011-11-01 2012-10-01
MARTIN ROGER GREGORY HOAD
 Director 2010-12-10 2011-11-01
STEPHANE NAVARRA
 Director 2010-11-29 2011-09-30
GEOFFREY DOY HOPSON BUTLER
 Director 1998-06-07 2010-12-31
MICHAEL HARRY CUBITT
 Director 1998-06-07 2010-12-31
CLYDE KIRKWOOD
 Director 2009-09-04 2010-12-10
ROGER FRANCIS BOUGHTON
 Director 2005-02-17 2006-12-31
GRAHAM THOMAS GOULDING
 Company Secretary 1998-06-07 2003-04-25
JOHN LAWRENCE CRAVEN
 Director 1991-12-10 1999-04-30
HEATHER ANN APPLEFORD
 Company Secretary 1992-10-01 1998-06-07
KENNETH ANTHONY
 Director 1994-08-15 1998-06-07
HEATHER ANN APPLEFORD
 Director 1994-01-01 1998-06-07
ROGER ST DENIS FEAVIOUR
 Director 1991-12-10 1998-06-07
ROBERT THOMAS MILLER
 Director 1991-12-10 1998-06-07
RICHARD WILLIAM ARNOLD
 Director 1994-10-10 1997-12-31
DAVID GEORGE BROWN
 Director 1991-12-10 1995-06-05
JAMES LAWRENCE
 Director 1991-01-22 1994-09-28
HARRY MILLHOUSE
 Director 1991-01-22 1992-10-09
STANLEY DAVID WOOLASS
 Company Secretary 1991-01-22 1992-09-30
RICHARD JULLION PREST
 Director 1991-01-22 1991-12-10
IAN MACKENZIE
 Director 1991-01-22 1991-09-02
DAVID KIRKUP
 Director 1991-01-22 1991-03-31
DONALD MASON
 Director 1991-01-22 1991-03-04

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 HARSCO INFRASTRUCTURE SERVICES LIMITED Director 2014-06-12 CURRENT 1933-06-02 Active
STEPHEN RICHARD COOPER SHORT BROS. (PLANT) LIMITED Director 2014-06-12 CURRENT 1949-02-25 Active
STEPHEN RICHARD COOPER MULTISERV LOGISTICS LIMITED Director 2014-06-12 CURRENT 1978-06-08 Liquidation
STEPHEN RICHARD COOPER HARSCO INFRASTRUCTURE GROUP LIMITED Director 2014-06-12 CURRENT 1920-02-18 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 HARSCO TRACK TECHNOLOGIES LIMITED Director 2014-06-12 CURRENT 1963-07-04 Liquidation
STEPHEN RICHARD COOPER HECKETT LIMITED Director 2014-06-12 CURRENT 1970-12-14 Liquidation
STEPHEN RICHARD COOPER HARSCO METALS LIMITED Director 2014-06-12 CURRENT 1980-09-17 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
WILLIAM IAN MULLEN HARSCO INVESTMENT LIMITED Director 2018-04-20 CURRENT 2000-05-04 Active
WILLIAM IAN MULLEN HARSCO SURREY LIMITED Director 2018-04-20 CURRENT 2007-08-15 Liquidation
WILLIAM IAN MULLEN HARSCO METALS GROUP LIMITED Director 2018-04-20 CURRENT 1961-09-08 Active
WILLIAM IAN MULLEN HARSCO LEATHERHEAD LIMITED Director 2018-04-20 CURRENT 2007-10-05 Liquidation
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 INFRASTRUCTURE SERVICES LIMITED Director 2011-10-03 CURRENT 1933-06-02 Active
JOHN JOSEPH SWEENEY HARSCO INFRASTRUCTURE GROUP LIMITED Director 2011-10-03 CURRENT 1920-02-18 Active
JOHN JOSEPH SWEENEY HARSCO METALS GROUP LIMITED Director 2011-10-03 CURRENT 1961-09-08 Active
RUDI ALFONS MARIA WECKX HARSCO METALS GROUP LIMITED Director 2018-04-12 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 MULTISERV LOGISTICS LIMITED Director 2010-12-10 CURRENT 1978-06-08 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS 373 LIMITED Director 2010-12-10 CURRENT 1955-11-14 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 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 HECKETT LIMITED Director 2003-06-04 CURRENT 1970-12-14 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO METALS LIMITED Director 2003-06-04 CURRENT 1980-09-17 Liquidation
CHRISTOPHER CLAUDE LASHMER WHISTLER HARSCO INFRASTRUCTURE GROUP LIMITED Director 2001-05-11 CURRENT 1920-02-18 Active
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 HARSCO INFRASTRUCTURE SERVICES LIMITED Director 2000-09-18 CURRENT 1933-06-02 Active
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 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
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-12-20SH19Statement of capital on 2023-12-20 GBP 1.00
2023-12-20SH20Statement by Directors
2023-12-20CAP-SSSolvency Statement dated 19/12/23
2023-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-12-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MRS SHAIMA ZAMAN
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SWEENEY
2022-02-08FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
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
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAUDE LASHMER WHISTLER
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN MULLEN
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN MULLEN
2020-01-24PSC05Change of details for Harsco Infrastructure Group Limited as a person with significant control on 2020-01-22
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-22PSC05Change of details for Harsco Infrastructure Group Limited as a person with significant control on 2020-01-22
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RUDI ALFONS MARIA WECKX
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13TM02Termination of appointment of Paul Harry Oakes on 2018-06-30
2018-05-02AP01DIRECTOR APPOINTED MR RUDI ALFONS MARIA WECKX
2018-04-20AP01DIRECTOR APPOINTED MR WILLIAM IAN MULLEN
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAISBECK
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 35000000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 35000000
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 35000000
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GALDINO CLARO
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 35000000
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL
2012-01-25AR0122/01/12 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 24/01/2012
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011
2011-11-08AP01DIRECTOR APPOINTED MR MARK EDWARD KIMMEL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
2011-10-03AP01DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
2011-10-03AP01DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0122/01/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
2010-12-15AP01DIRECTOR APPOINTED STEPHANE NAVARRA
2010-12-15AP01DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN
2010-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
2010-12-15AP01DIRECTOR APPOINTED MR GEOFFREY RAISBECK
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD
2010-12-15AP01DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-06MEM/ARTSARTICLES OF ASSOCIATION
2010-02-01RES15CHANGE OF NAME 25/01/2010
2010-02-01CERTNMCOMPANY NAME CHANGED MULTISERV HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/10
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27AR0122/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 26/01/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28AP01DIRECTOR APPOINTED MR GALDINO JOSE CLARO
2009-10-27AP01DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
2009-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
2009-09-17288aDIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD
2009-01-28363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04CERTNMCOMPANY NAME CHANGED MULTISERV GROUP LIMITED CERTIFICATE ISSUED ON 04/07/06
2006-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01288aNEW DIRECTOR APPOINTED
2005-01-31363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-22123£ NC 3000/50000000 15/12/04
2004-12-22RES04NC INC ALREADY ADJUSTED 15/12/04
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1042548 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1042548 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1042548 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1042548 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 METALS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARSCO METALS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 METALS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HARSCO METALS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARSCO METALS HOLDINGS LIMITED
Trademarks
We have not found any records of HARSCO METALS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARSCO METALS HOLDINGS 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 METALS HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HARSCO METALS HOLDINGS 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 METALS HOLDINGS 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 METALS HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode KT22 7SG