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Harsco Leatherhead Limited

Harsco Leatherhead Limited is a dissolved company incorporated on 5 October 2007 with the registered office located in Norwich, Norfolk. Harsco Leatherhead Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 July 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06391696
Private limited company
Age
18 years
Incorporated 5 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Harsco Luxembourg S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Prest Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Group Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper is a mutual person.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper is a mutual person.
Active
Scaffolding (Great Britain) Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Metals Group Limited
Stephen Richard Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£101.71M
Increased by £5.53M (+6%)
Total Liabilities
-£97.6M
Increased by £5.31M (+6%)
Net Assets
£4.11M
Increased by £223K (+6%)
Debt Ratio (%)
96%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 8 Jul 2023
Declaration of Solvency
3 Years Ago on 6 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Shaima Zaman Resigned
3 Years Ago on 9 Aug 2022
Mrs Shaima Zaman Appointed
3 Years Ago on 6 Apr 2022
John Joseph Sweeney Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2023
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 6 September 2022
Submitted on 6 Sep 2022
Appointment of a voluntary liquidator
Submitted on 6 Sep 2022
Declaration of solvency
Submitted on 6 Sep 2022
Resolutions
Submitted on 6 Sep 2022
Termination of appointment of Shaima Zaman as a director on 9 August 2022
Submitted on 10 Aug 2022
Appointment of Mrs Shaima Zaman as a director on 6 April 2022
Submitted on 12 Apr 2022
Termination of appointment of John Joseph Sweeney as a director on 31 March 2022
Submitted on 11 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 8 Feb 2022
Repayment History
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