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Hanford Waste Services Holdings Limited

Hanford Waste Services Holdings Limited is an active company incorporated on 14 June 2007 with the registered office located in London, Greater London. Hanford Waste Services Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06279639
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was Crown Street Wolverhampton West Midlands WV1 1QB
Telephone
01902352864
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mark Richard Haselhurst
Director • British • Lives in UK • Born in Mar 1981
Mrs Gaynor Birley Smith
Director • Asset Manager • English • Lives in England • Born in Jul 1966
Mr Dermot Logan
Director • Asset Manager • Irish • Lives in Ireland • Born in Jul 1972
Neil Philip Brothers
Director • Operations Director • British • Lives in England • Born in Nov 1985
Pierre Stephane Marc Banon
Director • French,british • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dudley Waste Services Limited
Mr Richard Keith Sheehan, Pierre Stephane Marc Banon, and 4 more are mutual people.
Active
Wolverhampton Waste Services Limited
Mr Richard Keith Sheehan, Pierre Stephane Marc Banon, and 4 more are mutual people.
Active
Hanford Waste Services Limited
Mr Richard Keith Sheehan, Pierre Stephane Marc Banon, and 2 more are mutual people.
Active
Diversified Efw Holdings Limited
Mark Richard Haselhurst, Jessica Margaret Gray, and 1 more are mutual people.
Active
GRP Efw Investments Limited
Mark Richard Haselhurst, Jessica Margaret Gray, and 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£11.66M
Decreased by £2.73M (-19%)
Total Liabilities
-£6.37M
Decreased by £7.6M (-54%)
Net Assets
£5.29M
Increased by £4.87M (+1171%)
Debt Ratio (%)
55%
Decreased by 42.48% (-44%)
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Latest Activity
Pierre Stephane Marc Banon Resigned
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Innisfree M&G Pp Llp (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Neil Philip Brothers Appointed
1 Year 7 Months Ago on 31 Mar 2024
Andrew Pike Resigned
1 Year 7 Months Ago on 31 Mar 2024
Innisfree Nominees Ltd (PSC) Resigned
1 Year 11 Months Ago on 7 Dec 2023
Innisfree M&G Pp Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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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
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Innisfree M&G Pp Llp as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Andrew Pike as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Neil Philip Brothers as a director on 31 March 2024
Submitted on 5 Apr 2024
Notification of Innisfree M&G Pp Llp as a person with significant control on 6 April 2016
Submitted on 8 Dec 2023
Cessation of Innisfree Nominees Ltd as a person with significant control on 7 December 2023
Submitted on 8 Dec 2023
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Repayment History
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