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Summary

Contact details

Officers44

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

HARSCO INFRASTRUCTURE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 1920 (104 years ago)

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Summary

NameHARSCO INFRASTRUCTURE GROUP LIMITED
Historical names
  • SGB GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00164238
Incorporation Date18 Feb 1920 (104 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, LEATHERHEAD, CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, KT22 7SG

Officers

individual

IndividualUnited Kingdom

Harsco Investment Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Christopher Claude Lashmer Whistler

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrisson, Peter William

Director


Appointed on09 May 1997

Resigned on21 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Kimmel, Mark Edward

Director


Appointed on01 Nov 2011

Resigned on12 Jun 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Smith, Graham Richard

Secretary


Appointed on15 Oct 2014

individual

IndividualUnited Kingdom

Ciesielska, Katarzyna Jolanta

Secretary


Appointed on07 Mar 2013

Resigned on15 Oct 2014

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Events

Old value

15 Dec 2009

Name changeSGB GROUP LIMITED

Documents

DateNameTypeDocument
12 Apr 2022Appoint person director company with name dateAP01View
11 Apr 2022Termination director company with name termination dateTM01View
22 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is HARSCO INFRASTRUCTURE GROUP LIMITED's headquarters?

HARSCO INFRASTRUCTURE GROUP LIMITED's headquarters is located at ENGLAND, SURREY, LEATHERHEAD, CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, KT22 7SG

What is HARSCO INFRASTRUCTURE GROUP LIMITED's industry?

HARSCO INFRASTRUCTURE GROUP LIMITED is in the industry of Activities of head offices

What year was HARSCO INFRASTRUCTURE GROUP LIMITED started?

HARSCO INFRASTRUCTURE GROUP LIMITED was started in 1920

Sources: Companies House