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Hanford Waste Services Limited

Hanford Waste Services Limited is an active company incorporated on 26 July 1994 with the registered office located in London, Greater London. Hanford Waste Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02952494
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years 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
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was Crown Street Wolverhampton West Midlands WV1 1QB
Telephone
01902352864
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Portfolio Manager • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1981
Director • Asset Manager • British • Lives in UK • Born in Jul 1966
Director • Asset Manager • Irish • Lives in Ireland • Born in Jul 1972
Director • Operations Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dudley Waste Services Limited
Sterlings Ltd, Mrs Gaynor Birley-Smith, and 4 more are mutual people.
Active
Wolverhampton Waste Services Limited
Sterlings Ltd, Mrs Gaynor Birley-Smith, and 4 more are mutual people.
Active
Hanford Waste Services Holdings Limited
Mr Richard Keith Sheehan, Pierre Stephane Marc Banon, and 2 more are mutual people.
Active
Wastenotts (Reclamation) Limited
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
Kent Enviropower Limited
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
Kent Energy, Ltd
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
Mes Selchp Limited
Mark Richard Haselhurst and Jessica Margaret Gray are mutual people.
Active
Transform Schools (Birmingham) Limited
Mrs Gaynor Birley-Smith and Mr Richard Keith Sheehan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.02M
Decreased by £38K (-1%)
Turnover
£26.91M
Decreased by £1.85M (-6%)
Employees
3
Same as previous period
Total Assets
£12.4M
Decreased by £4.09M (-25%)
Total Liabilities
-£6.41M
Decreased by £7.6M (-54%)
Net Assets
£5.99M
Increased by £3.51M (+142%)
Debt Ratio (%)
52%
Decreased by 33.28% (-39%)
Latest Activity
Pierre Stephane Marc Banon Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Andrew Pike Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Neil Philip Brothers Appointed
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mrs Jessica Margaret Smith Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Neil Philip Brothers as a director on 31 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Andrew Pike as a director on 31 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Director's details changed for Mrs Jessica Margaret Smith on 12 April 2023
Submitted on 21 Apr 2023
Repayment History
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