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HARSCO INFRASTRUCTURE GROUP LIMITED - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00164238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton House Regent Park
- 299 Kingston Road
- Leatherhead
- Surrey
- KT22 7SG
- England Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England UK
Management
- Managing Directors
- COOPER, Stephen Richard
- ZAMAN, Shaima
- Company secretaries
- SMITH, Graham Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-02-18
- Age Of Company 1920-02-18 104 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Harsco Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SGB GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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HARSCO INFRASTRUCTURE GROUP LIMITED Company Description
- HARSCO INFRASTRUCTURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00164238. Its current trading status is "live". It was registered 1920-02-18. It was previously called SGB GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Carlton House Regent Park .
Get HARSCO INFRASTRUCTURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harsco Infrastructure Group Limited - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
- 1920-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-12-09) - AA
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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accounts-with-accounts-type-full (2022-03-22) - AA
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confirmation-statement-with-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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capital-allotment-shares (2021-10-19) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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capital-allotment-shares (2018-09-19) - SH01
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capital-alter-shares-consolidation (2018-09-25) - SH02
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capital-allotment-shares (2018-10-01) - SH01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-22) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-secretary-company-with-name (2013-03-07) - TM02
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-12-06) - TM01
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legacy (2013-12-12) - SH20
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resolution (2013-12-12) - RESOLUTIONS
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legacy (2013-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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capital-allotment-shares (2012-04-18) - SH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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capital-allotment-shares (2012-07-11) - SH01
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
change-person-director-company-with-change-date (2011-04-06) - CH01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
termination-director-company-with-name (2011-10-11) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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statement-of-companys-objects (2010-06-08) - CC04
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legacy (2010-08-04) - OC138
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certificate-capital-reduction-share-premium (2010-08-04) - CERT19
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accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-12-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-08-04) - SH19
keyboard_arrow_right 2009
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resolution (2009-03-28) - RESOLUTIONS
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memorandum-articles (2009-03-28) - MEM/ARTS
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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resolution (2009-12-15) - RESOLUTIONS
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change-of-name-notice (2009-12-15) - CONNOT
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certificate-change-of-name-company (2009-12-15) - CERTNM
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legacy (2009-11-19) - MG02
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memorandum-articles (2009-12-22) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-01-17) - 288b
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statement-of-affairs (2008-01-03) - SA
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legacy (2008-01-03) - 88(2)O
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-11-05) - 88(2)R
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legacy (2007-10-16) - 123
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resolution (2007-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-06-29) - 288c
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legacy (2007-11-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288c
-
accounts-with-accounts-type-full (2005-07-24) - AA
-
legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
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legacy (2003-06-16) - 288b
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accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-12) - RESOLUTIONS
-
legacy (2002-02-22) - 363s
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legacy (2002-03-11) - 88(2)R
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legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-25) - 122
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
memorandum-articles (2002-11-13) - MEM/ARTS
-
legacy (2002-04-25) - 123
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 353
-
legacy (2001-02-21) - 363a
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-23) - 288c
-
legacy (2001-06-04) - 288a
-
legacy (2001-05-14) - 288a
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-10-29) - 244
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-07-30) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 88(2)R
-
legacy (2000-07-14) - 288b
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-10-16) - 288b
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-09-25) - 53
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re-registration-memorandum-articles (2000-09-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-09-25) - CERT10
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auditors-resignation-company (2000-09-28) - AUD
-
legacy (2000-10-16) - 288a
-
legacy (2000-12-15) - 288a
-
resolution (2000-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-02-15) - 363a
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-06-29) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288c
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legacy (1999-03-05) - 363a
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accounts-with-accounts-type-full-group (1999-05-18) - AA
-
resolution (1999-05-23) - RESOLUTIONS
-
legacy (1999-05-26) - 88(2)R
-
legacy (1999-01-08) - 288a
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-11-04) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-12-22) - 88(2)R
-
legacy (1999-07-02) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-07-08) - 288c
-
legacy (1998-02-23) - 363a
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-12-16) - 88(2)R
-
legacy (1998-09-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288a
-
legacy (1997-01-22) - 288a
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legacy (1997-03-05) - 363(190)
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legacy (1997-03-05) - 363a
-
legacy (1997-04-09) - 288a
-
accounts-with-accounts-type-full (1997-05-12) - AA
-
accounts-with-accounts-type-interim (1997-05-21) - AA
-
resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-06-05) - 88(2)R
-
legacy (1997-06-10) - 287
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-25) - 123
-
legacy (1997-06-19) - PROSP
-
legacy (1997-06-25) - 122
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-06-30) - 288c
-
legacy (1997-07-23) - 288a
-
legacy (1997-07-27) - 288b
-
legacy (1997-07-31) - 353a
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-10-30) - 287
-
legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-02-22) - 363a
-
accounts-with-accounts-type-full (1996-06-09) - AA
-
legacy (1996-01-31) - 288
-
legacy (1996-07-09) - 288
-
auditors-resignation-company (1996-08-08) - AUD
-
legacy (1996-11-19) - 288a
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 363x
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accounts-with-accounts-type-full (1995-07-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-04) - 288
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-19) - 288
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-11) - 288
-
legacy (1994-05-17) - 288
-
legacy (1994-02-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 363x
-
legacy (1993-04-15) - 288
-
legacy (1993-11-12) - 287
-
accounts-with-accounts-type-full (1993-06-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-full (1992-07-16) - AA
-
legacy (1992-02-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363x
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-01-03) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-07-09) - 123
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-07-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-05-23) - 288
-
legacy (1989-06-19) - 288
-
resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-07-27) - 123
-
legacy (1989-07-27) - 88(2)C
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-09-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 403b
-
legacy (1988-11-30) - 363
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-07-07) - 403a
-
legacy (1988-01-29) - 395
-
legacy (1988-01-21) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-10-24) - 288
-
legacy (1987-01-27) - 225(1)
-
legacy (1987-11-06) - 288
-
legacy (1987-11-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-21) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-04-30) - 363
-
accounts-with-accounts-type-group (1986-04-30) - AA
-
legacy (1986-05-16) - PUC(U)
-
legacy (1986-06-27) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-04-01) - 47b
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-23) - 288
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-09-29) - PUC(U)
-
legacy (1986-07-30) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-08) - AA
-
legacy (1985-05-08) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-29) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-29) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-28) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-11) - AA
-
accounts-with-made-up-date (1978-10-11) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-10) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-09) - AA
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-03-13) - CERTNM
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-02-29) - CERTNM
keyboard_arrow_right 1922
-
certificate-change-of-name-company (1922-07-03) - CERTNM
keyboard_arrow_right 1920
-
incorporation-company (1920-02-18) - NEWINC