HARSCO INFRASTRUCTURE GROUP LIMITED

HARSCO INFRASTRUCTURE GROUP LIMITED is an active private limited company, incorporated on 18 February 1920. The nature of the business is Activities of head offices. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HARSCO INFRASTRUCTURE GROUP LIMITED previously had the company name SGB GROUP LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00164238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/1920
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLTON HOUSE REGENT PARK
Address Line 2299 KINGSTON ROAD
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/12/2009 onwards:
HARSCO INFRASTRUCTURE GROUP LIMITED
Prior to 15/12/2009:
SGB GROUP LIMITED

Directors

(The company's officers)
MR STEPHEN RICHARD COOPER
(~57 year old British national)
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/06/2014
MRS SHAIMA ZAMAN
(~47 year old British national)
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
  • Current Director
  • Gives occupation as INTERNATIONAL TAX DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2022
MR GRAHAM RICHARD SMITH
CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND
  • Current Secretary
Appointed on 15/10/2014

Connections

(Shared officers)
00959741 LIMITED
  • MR STEPHEN RICHARD COOPER
  • MR STEPHEN RICHARD COOPER
  • MR STEPHEN RICHARD COOPER
  • MR STEPHEN RICHARD COOPER
  • MRS SHAIMA ZAMAN
  • MR STEPHEN RICHARD COOPER
  • MRS SHAIMA ZAMAN
  • MR STEPHEN RICHARD COOPER
  • MRS SHAIMA ZAMAN
  • MR STEPHEN RICHARD COOPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARSCO INFRASTRUCTURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7SG.

Map of HARSCO INFRASTRUCTURE GROUP LIMITED at local scale
Map of HARSCO INFRASTRUCTURE GROUP LIMITED at local scale
Map of HARSCO INFRASTRUCTURE GROUP LIMITED at district scale
Map of HARSCO INFRASTRUCTURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7SG

Other companies with registered offices in KT22 7SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)