Menna Overview
Here’s a quick overview of HARSCO INFRASTRUCTURE GROUP LIMITED 👀 — a London based business that started in 1920.
HARSCO INFRASTRUCTURE GROUP LIMITED
- Company statusactive
- Company No00164238
- Age106 years 5 months Incorporated 18 February 1920
- Officers3
Address
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
HARSCO INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 18 February 1920 and based in London, England. The company was registered 106 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Graham Richard | secretary | 15 Oct 2014 | |
| ROOSENSCHOON, Emile | director | Feb 1984 | 01 Oct 2025 |
| ZAMAN, Shaima | director | Dec 1976 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Cooper | Dec 1966 | 06 Apr 2016 |
| Mr Christopher Claude Lashmer Whistler | Jun 1958 | 06 Apr 2016 |
| Mr John Joseph Sweeney | Oct 1952 | 06 Apr 2016 |
| Harsco Investment Limited | 06 Apr 2016 |
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Here’s a quick overview of HARSCO INFRASTRUCTURE GROUP LIMITED 👀 — a London based business that started in 1920.