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Harsco Infrastructure Group Limited

Harsco Infrastructure Group Limited is an active company incorporated on 18 February 1920 with the registered office located in London, Greater London. Harsco Infrastructure Group Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00164238
Private limited company
Age
105 years
Incorporated 18 February 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 3a Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Telephone
08443358860
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in Feb 1984
Director • International Tax Director • British • Lives in England • Born in Dec 1976
Harsco Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Prest Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Metals Group Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
SGB Investments Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Harsco Metals 385 Limited
Stephen Richard Cooper, Shaima Zaman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£852.83M
Increased by £2.17M (0%)
Total Liabilities
-£565.87M
Decreased by £706K (-0%)
Net Assets
£286.96M
Increased by £2.87M (+1%)
Debt Ratio (%)
66%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Stephen Richard Cooper Resigned
21 Days Ago on 1 Oct 2025
Mr Emile Roosenschoon Appointed
21 Days Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Appointment of Mr Emile Roosenschoon as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Richard Cooper as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 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 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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