Harsco Infrastructure Group Limited

00164238

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE 3A CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 18/02/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Richard Smith

secretary · Since 15/10/2014

Mr Emile Roosenschoon

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Christopher Byrne

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Alberto Lima Sollero

director · Since 11/11/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 44

Also on 11 other boards

Mr Saad Naved Siddiqi

director · Since 11/11/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Persons with Significant Control

Harsco Investment Limited

75–100% shares

75–100% votes

Appoint directors

Harsco House, Regent Park, Leatherhead, KT22 7SG

Reg: 3985379 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen Richard Cooper

Ceased 31/12/2018

Mr Christopher Claude Lashmer Whistler

Ceased 31/12/2018

Mr John Joseph Sweeney

Ceased 31/12/2018

Charges1 outstanding

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 18/01/1988Registered 29/01/1988Satisfied 07/07/1988

charge

outstanding

MOTHERWELL DISTRICT COUNCIL.

Created 20/05/1986Registered 09/06/1986

charge

satisfied

HALIFAX BUILDING SOCIETY.

Created 26/03/1986Registered 01/04/1986Satisfied 17/11/2009