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Hampshire Waste Services Limited

Hampshire Waste Services Limited is an active company incorporated on 5 September 1990 with the registered office located in London, Greater London. Hampshire Waste Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02537089
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
01962764000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Slater
Director • Regional Director • British • Lives in England • Born in Nov 1971
Katherine Anne Swann
Director • Accountant • British • Lives in England • Born in Aug 1979
Donald John Fraser Macphail
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1967
Tracy Jayne Knipe
Director • Finance Director • British • Lives in England • Born in Aug 1968
Christophe Bellynck
Director • Corporate Development Director • French • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Hampshire Ltd
Christophe Bellynck, Donald John Fraser Macphail, and 4 more are mutual people.
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Veolia Es Selchp Limited
Donald John Fraser Macphail, Katherine Anne Swann, and 4 more are mutual people.
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Veolia Es South Downs Ltd
Christophe Bellynck, Donald John Fraser Macphail, and 4 more are mutual people.
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South Downs Waste Services Limited
Christophe Bellynck, Donald John Fraser Macphail, and 4 more are mutual people.
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Veolia Es West Berkshire Limited
Christophe Bellynck, Donald John Fraser Macphail, and 4 more are mutual people.
Active
Veolia Es Birmingham Limited
Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
Active
Veolia Es Sheffield Limited
Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
Active
Sheffield Environmental Services Limited
Donald John Fraser Macphail, Katherine Anne Swann, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£76.27M
Increased by £8.84M (+13%)
Employees
5
Same as previous period
Total Assets
£212.34M
Increased by £83.66M (+65%)
Total Liabilities
-£218.98M
Increased by £79.5M (+57%)
Net Assets
-£6.64M
Increased by £4.17M (-39%)
Debt Ratio (%)
103%
Decreased by 5.27% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Miss Celia Rosalind Gough Appointed
7 Months Ago on 31 Mar 2025
Benjamin Peter Lambert Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Donald John Fraser Macphail Details Changed
9 Months Ago on 23 Jan 2025
Mr Christophe Bellynck Details Changed
9 Months Ago on 23 Jan 2025
Mrs Tracy Jayne Knipe Appointed
1 Year 4 Months Ago on 1 Jul 2024
Katherine Anne Swann Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Benjamin Peter Lambert as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Miss Celia Rosalind Gough as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Donald John Fraser Macphail on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Christophe Bellynck on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mrs Tracy Jayne Knipe as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Katherine Anne Swann as a director on 1 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
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Repayment History
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