HARSCO METALS GROUP LIMITED

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HARSCO METALS GROUP LIMITED

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Key Data

Status

Active

Company No.

00702790

Incorporation date

08/09/1961

Size

Full

Contacts

Registered address

Registered address

Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 04/09/1961)
dot icon04/06/2026
Change of details for Harsco (Uk) Group Limited as a person with significant control on 2025-05-22
dot icon15/05/2026
Confirmation statement made on 2026-05-06 with no updates
dot icon03/03/2026
Director's details changed for Mr Emile Roosenschoon on 2026-02-26
dot icon13/02/2026
Registration of charge 007027900001, created on 2026-02-09
dot icon23/12/2025
Termination of appointment of Christophe Nicolas Reitemeier as a director on 2025-12-02
dot icon14/11/2025
Appointment of Mr Christopher Byrne as a director on 2025-11-11
dot icon13/11/2025
Appointment of Mr Saad Naved Siddiqi as a director on 2025-11-11
dot icon13/11/2025
Termination of appointment of Shaima Zaman as a director on 2025-11-11
dot icon13/11/2025
Appointment of Mr Alberto Lima Sollero as a director on 2025-11-11
dot icon10/10/2025
Termination of appointment of Stephen Richard Cooper as a director on 2025-10-01
dot icon10/10/2025
Appointment of Mr Emile Roosenschoon as a director on 2025-10-01
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon22/05/2025
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22
dot icon14/05/2025
Confirmation statement made on 2025-05-06 with updates
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon01/10/2024
Termination of appointment of Mauro Curi as a director on 2024-09-22
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Termination of appointment of Albert Russell Mitchell as a director on 2023-09-01
dot icon12/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon22/09/2022
Full accounts made up to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon12/04/2022
Appointment of Mrs Shaima Zaman as a director on 2022-04-06
dot icon11/04/2022
Termination of appointment of John Joseph Sweeney as a director on 2022-03-31
dot icon06/01/2022
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06
dot icon08/12/2021
Full accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-05-06 with updates
dot icon12/01/2021
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2020-12-31
dot icon07/12/2020
Full accounts made up to 2019-12-31
dot icon23/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon06/05/2020
Termination of appointment of William Ian Mullen as a director on 2020-04-29
dot icon28/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon28/11/2019
Change of details for Harsco (Uk) Group Limited as a person with significant control on 2019-11-27
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-14
dot icon21/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon03/10/2018
Appointment of Mr Mauro Curi as a director on 2018-09-25
dot icon28/09/2018
Appointment of Mr Albert Russell Mitchell as a director on 2018-09-25
dot icon28/09/2018
Termination of appointment of Rudi Alfons Maria Weckx as a director on 2018-09-20
dot icon28/09/2018
Appointment of Mr Christophe Nicolas Reitemeier as a director on 2018-09-25
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon13/07/2018
Termination of appointment of Paul Harry Oakes as a secretary on 2018-06-30
dot icon02/05/2018
Appointment of Mr Rudi Alfons Maria Weckx as a director on 2018-04-12
dot icon20/04/2018
Appointment of Mr William Ian Mullen as a director on 2018-04-20
dot icon20/04/2018
Termination of appointment of Graham Martin Stubbs as a director on 2018-03-30
dot icon20/04/2018
Termination of appointment of Geoffrey Raisbeck as a director on 2018-04-12
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon15/08/2017
Full accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-18 with updates
dot icon28/09/2016
Full accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon24/09/2014
Full accounts made up to 2013-12-31
dot icon06/06/2014
Appointment of Mr Stephen Richard Cooper as a director
dot icon06/06/2014
Termination of appointment of Johannes Jansen as a director
dot icon06/06/2014
Termination of appointment of Herve Leclercq as a director
dot icon06/06/2014
Termination of appointment of Galdino Claro as a director
dot icon06/06/2014
Termination of appointment of Christopher Mcgalpine as a director
dot icon06/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon01/10/2012
Termination of appointment of Mark Kimmel as a director
dot icon14/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon13/12/2011
Secretary's details changed for Mr Paul Harry Oakes on 2011-12-13
dot icon13/12/2011
Director's details changed for Mr Christopher Claude Lashmer Whistler on 2011-12-13
dot icon13/12/2011
Director's details changed for Mr Geoffrey Raisbeck on 2011-12-13
dot icon09/12/2011
Director's details changed for Mr Graham Martin Stubbs on 2011-12-01
dot icon08/11/2011
Appointment of Mr Mark Edward Kimmel as a director
dot icon07/11/2011
Termination of appointment of Martin Hoad as a director
dot icon03/10/2011
Appointment of Mr John Joseph Sweeney as a director
dot icon03/10/2011
Appointment of Mr Herve Michal Leclercq as a director
dot icon03/10/2011
Termination of appointment of Stephane Navarra as a director
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon31/01/2011
Termination of appointment of Michael Cubitt as a director
dot icon31/01/2011
Termination of appointment of Geoffrey Butler as a director
dot icon15/12/2010
Appointment of Mr Stephane Navarra as a director
dot icon15/12/2010
Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director
dot icon15/12/2010
Appointment of Mr Martin Roger Gregory Hoad as a director
dot icon15/12/2010
Appointment of Mr Christopher Mcgalpine as a director
dot icon15/12/2010
Termination of appointment of Clyde Kirkwood as a director
dot icon29/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Statement of company's objects
dot icon01/06/2010
Termination of appointment of John Barrett as a director
dot icon06/02/2010
Memorandum and Articles of Association
dot icon01/02/2010
Certificate of change of name
dot icon01/02/2010
Change of name notice
dot icon20/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon20/11/2009
Director's details changed for Geoffrey Raisbeck on 2009-11-20
dot icon20/11/2009
Director's details changed for John William Barrett on 2009-11-20
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon28/10/2009
Appointment of Mr Galdino Jose Claro as a director
dot icon27/10/2009
Appointment of Mr Graham Martin Stubbs as a director
dot icon17/09/2009
Appointment terminated director eric underwood
dot icon24/11/2008
Return made up to 18/11/08; full list of members
dot icon10/09/2008
Full accounts made up to 2007-12-31
dot icon16/04/2008
Director appointed clyde kirkwood
dot icon01/04/2008
Director appointed john william barrett
dot icon01/04/2008
Director appointed geoffrey raisbeck
dot icon27/12/2007
Return made up to 18/11/07; full list of members
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon29/06/2007
Director's particulars changed
dot icon06/02/2007
Return made up to 18/11/06; full list of members
dot icon10/01/2007
Director resigned
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Ad 26/07/06--------- £ si 90000367@1=90000367 £ ic 402/90000769
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Nc inc already adjusted 21/06/06
dot icon12/07/2006
Certificate of change of name
dot icon05/07/2006
New director appointed
dot icon05/07/2006
New director appointed
dot icon05/07/2006
New director appointed
dot icon03/04/2006
Full accounts made up to 2005-12-31
dot icon02/12/2005
Return made up to 18/11/05; full list of members
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 18/11/04; full list of members
dot icon27/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon11/11/2003
Return made up to 18/11/03; full list of members
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon20/06/2003
New secretary appointed
dot icon16/06/2003
Secretary resigned
dot icon21/03/2003
Auditor's resignation
dot icon19/12/2002
Return made up to 21/10/02; full list of members; amend
dot icon31/10/2002
Return made up to 21/10/02; full list of members
dot icon01/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon14/11/2001
Return made up to 21/10/01; full list of members
dot icon10/08/2001
Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon27/11/2000
Return made up to 21/10/00; full list of members
dot icon02/11/2000
Full group accounts made up to 1999-12-31
dot icon19/11/1999
Return made up to 21/10/99; full list of members
dot icon16/11/1999
Full group accounts made up to 1998-12-31
dot icon08/06/1999
Full group accounts made up to 1997-12-31
dot icon22/02/1999
Director's particulars changed
dot icon28/10/1998
Return made up to 21/10/98; no change of members
dot icon01/07/1998
New secretary appointed
dot icon01/07/1998
Secretary resigned
dot icon25/02/1998
New secretary appointed
dot icon25/02/1998
Secretary resigned
dot icon21/01/1998
Registered office changed on 21/01/98 from: llanwern works newport gwent npt oxq NP9 0XQ
dot icon02/01/1998
Full group accounts made up to 1996-12-31
dot icon07/11/1997
Return made up to 21/10/97; full list of members
dot icon08/05/1997
Director resigned
dot icon28/11/1996
Return made up to 21/10/96; full list of members
dot icon23/08/1996
Full group accounts made up to 1995-12-31
dot icon15/05/1996
Director resigned
dot icon23/04/1996
New secretary appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
Secretary resigned
dot icon15/11/1995
Director's particulars changed
dot icon06/11/1995
Full group accounts made up to 1994-12-31
dot icon04/05/1995
New director appointed
dot icon02/05/1995
New director appointed
dot icon18/04/1995
Director resigned;new director appointed
dot icon18/04/1995
Secretary resigned;new secretary appointed
dot icon13/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 21/10/94; full list of members
dot icon14/10/1994
Full accounts made up to 1993-12-31
dot icon18/05/1994
Director resigned
dot icon15/11/1993
Return made up to 23/10/93; change of members
dot icon27/10/1993
Full group accounts made up to 1992-12-31
dot icon29/10/1992
Return made up to 23/10/92; full list of members
dot icon29/10/1992
Full group accounts made up to 1991-12-31
dot icon29/11/1991
Full group accounts made up to 1990-12-31
dot icon29/11/1991
Return made up to 23/10/91; no change of members
dot icon27/07/1991
Director resigned;new director appointed
dot icon29/11/1990
Return made up to 20/10/90; no change of members
dot icon07/11/1990
Full group accounts made up to 1989-12-31
dot icon30/10/1989
Full group accounts made up to 1988-12-31
dot icon30/10/1989
Return made up to 23/10/89; full list of members
dot icon14/02/1989
New director appointed
dot icon24/11/1988
Full group accounts made up to 1987-12-31
dot icon24/11/1988
Return made up to 14/11/88; full list of members
dot icon15/11/1988
Director resigned;new director appointed
dot icon27/10/1987
Full group accounts made up to 1986-12-31
dot icon27/10/1987
Return made up to 28/08/87; full list of members
dot icon23/10/1987
Secretary resigned;new secretary appointed
dot icon23/10/1987
Director resigned;new director appointed
dot icon02/10/1986
Return made up to 17/07/86; full list of members
dot icon02/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon12/05/1970
Certificate of change of name
dot icon04/09/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

HARSCO METALS GROUP LIMITED has not submitted financial statements

HARSCO METALS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARSCO METALS GROUP LIMITED

HARSCO METALS GROUP LIMITED is an(a) Active company incorporated on 08/09/1961 with the registered office located at Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARSCO METALS GROUP LIMITED?

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HARSCO METALS GROUP LIMITED is currently Active. It was registered on 08/09/1961 .

Where is HARSCO METALS GROUP LIMITED located?

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HARSCO METALS GROUP LIMITED is registered at Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does HARSCO METALS GROUP LIMITED do?

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HARSCO METALS GROUP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HARSCO METALS GROUP LIMITED?

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The latest filing was on 04/06/2026: Change of details for Harsco (Uk) Group Limited as a person with significant control on 2025-05-22.