HARSCO INFRASTRUCTURE GROUP LIMITED

00164238
Active London

Activities of head offices

2 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
H

HARSCO INFRASTRUCTURE GROUP LIMITED

00164238

Activities of head offices

Founded 18 Feb 1920 Active London, England 2 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

SGB GROUP LIMITED 18 Feb 1920 — 15 Dec 2009
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £287M £3M 2024 year on year
Total assets £853M £2M 2024 year on year
Total Liabilities £566M £706K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Office 3a Capital Tower 91 Waterloo Road London SE1 8RT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HARSCO INFRASTRUCTURE GROUP LIMITED (00164238), an active property, infrastructure and construction company based in London, England. Incorporated 18 Feb 1920. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£46.55k

Decreased by £180.00 (-0%)

Net Assets

£286.96M

Increased by £2.87M (+1%)

Total Liabilities

£565.87M

Decreased by £706.49k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,899,325 Shares £92.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 202180,937£80.94m£1k
31 Aug 201843,130£431.3£0.01
20 Jun 20121£7.27m£7.27m
20 Oct 20114,775,257£4.78m£4.78m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harsco Investment Ltd
100.0%
166,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Claude Lashmer Whistler

Ceased 31 Dec 2018

Ceased

John Joseph Sweeney

Ceased 31 Dec 2018

Ceased

Stephen Richard Cooper

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

HARSCO INFRASTRUCTURE GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Persons With Significant ControlChange to Harsco Investment Limited as a person with significant control on 22 May 2025
17 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
2 Mar 2026OfficersChange to director Mr Emile Roosenschoon on 26 Feb 2026
14 Nov 2025OfficersAppointment of Mr Christopher Byrne as director on 11 Nov 2025
13 Nov 2025OfficersAppointment of Mr Saad Naved Siddiqi as director on 11 Nov 2025
19 Jun 2026 Persons With Significant Control

Change to Harsco Investment Limited as a person with significant control on 22 May 2025

17 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

2 Mar 2026 Officers

Change to director Mr Emile Roosenschoon on 26 Feb 2026

14 Nov 2025 Officers

Appointment of Mr Christopher Byrne as director on 11 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Saad Naved Siddiqi as director on 11 Nov 2025

Recent Activity

Latest Activity

Change to Harsco Investment Limited as a person with significant control on 22 May 2025

1 weeks ago on 19 Jun 2026

Confirmation statement made on 15 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Change to director Mr Emile Roosenschoon on 26 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Mr Christopher Byrne as director on 11 Nov 2025

7 months ago on 14 Nov 2025

Appointment of Mr Saad Naved Siddiqi as director on 11 Nov 2025

7 months ago on 13 Nov 2025