Harsco Infrastructure Group Limited

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Harsco Infrastructure Group Limited

00164238•Private Limited With Share Capital

Office 3A Capital Tower, 91 Waterloo Road, London, SE18RT
Website08443358860

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Incorporated

18/02/1920

Company Age

106 years

Directors

5

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harsco Infrastructure Group Limited (00164238) is a private limited with share capital incorporated on 18/02/1920 (106 years old) and registered in london, SE18RT. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/02/1920
SE18RT
2 employees

Financial Overview

Total Assets

£852.83M

Liabilities

£565.87M

Net Assets

£286.96M

Cash

£46.6K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
E
emile roosenschoon
director
A
alberto lima sollero
director
S
saad naved siddiqi
director
C
christopher byrne
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Alter Shares Consolidation
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Legacy
Category:Capital
Date:12-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2013
Legacy
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2010
Certificate Capital Reduction Share Premium
Category:Capital
Date:04-08-2010
Legacy
Category:Capital
Date:04-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Memorandum Articles
Category:Incorporation
Date:22-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Change Of Name Notice
Category:Change Of Name
Date:15-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Memorandum Articles
Category:Incorporation
Date:28-03-2009
Resolution
Category:Resolution
Date:28-03-2009
Legacy
Category:Annual Return
Date:06-02-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 St Machar Road, Aberdeen, Aberdeenshire, AB242UU
2236 London Road, Glasgow, Lanarkshire, G328YF
Office 3A Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
Railway Sidings, Lockhurst Lane, Coventry, West Midlands, CV65NJ
Stanton Road, Longford, Coventry, West Midlands, CV79EJ

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Contact

08443358860
harsco-i.co.uk
Office 3A Capital Tower, 91 Waterloo Road, London, SE18RT