Harsco Investment Limited

General information

Name:

Harsco Investment Ltd

Office Address:

Carlton House Regent Park 299 Kingston Road KT22 7SG Leatherhead

Number: 03985379

Incorporation date: 2000-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harsco Investment Limited is a Private Limited Company, that is registered in Carlton House Regent Park, 299 Kingston Road in Leatherhead. The post code is KT22 7SG. The firm has been registered on 2000-05-04. The firm's registration number is 03985379. The name of this business was replaced in the year 2000 to Harsco Investment Limited. The firm former business name was Marksgood. This enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-05-04.

In this specific business, a variety of director's responsibilities have so far been met by Shaima Z., Christophe R. and Stephen C.. When it comes to these three individuals, Stephen C. has been with the business the longest, having been a vital part of directors' team since 2013. Additionally, the managing director's tasks are assisted with by a secretary - Graham S., who was officially appointed by the business on 2014-10-15.

  • Previous company's names
  • Harsco Investment Limited 2000-05-15
  • Marksgood Limited 2000-05-04

Company staff

Shaima Z.

Role: Director

Appointed: 06 April 2022

Latest update: 12 January 2024

Christophe R.

Role: Director

Appointed: 31 December 2020

Latest update: 12 January 2024

Graham S.

Role: Secretary

Appointed: 15 October 2014

Latest update: 12 January 2024

Stephen C.

Role: Director

Appointed: 10 December 2013

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Harsco Holdings, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 2711 Centerville Road, Suite 400, 19808, Delaware.

Harsco Holdings, Inc.
Address: Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority General Corporation Law Of Delaware, Usa
Legal form Corporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
1/2 or less of voting rights
Stephen C.
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
1/2 or less of voting rights
John S.
Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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