Active
Company Information for HANFORD WASTE SERVICES HOLDINGS LIMITED
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HANFORD WASTE SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in WV1 | ||
Previous Names | ||
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Company Number | 06279639 | |
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Company ID Number | 06279639 | |
Date formed | 2007-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 21:22:25 |
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Officer | Role | Date Appointed |
---|---|---|
STERLINGS LIMITED |
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JEROME ALMERAS |
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GAYNOR BIRLEY SMITH |
||
ELEONORE DE VILLEPIN-LOUVARD |
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THOMAS KURT FEILENREITER |
||
BERNARD ROGER JOLY |
||
RAHUL KUMAR |
||
RICHARD KEITH SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO COSTA |
Director | ||
DIDIER RAULD |
Director | ||
RENAUD DE MATHAREL |
Director | ||
JAMES WILLIAM WARD |
Director | ||
MICHEL BERNARD ARIE |
Director | ||
SYLVIE JOSEE BRETONES |
Director | ||
ROLAND ARTHUR DAVIS |
Director | ||
GRAHAM MAURICE BEAZLEY LONG |
Director | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-08-12 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2007-09-24 | CURRENT | 1995-04-12 | Liquidation | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2007-01-08 | CURRENT | 2003-01-23 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2005-05-19 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2007-01-08 | CURRENT | 2005-05-25 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2007-01-08 | CURRENT | 2003-02-17 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-08-12 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-08-12 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-08-12 | Active | |
MES ENVIRONMENTAL LIMITED | Director | 2008-12-09 | CURRENT | 1993-06-11 | Liquidation | |
MES SELCHP LIMITED | Director | 2013-01-15 | CURRENT | 1999-05-19 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-08-12 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2016-04-19 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-30 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2014-02-11 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2012-02-27 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2012-02-27 | CURRENT | 2001-06-04 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2003-02-11 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Director | 2010-10-21 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2010-10-21 | CURRENT | 2003-02-17 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Innisfree M&G Pp Llp as a person with significant control on 2024-12-23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE | ||
DIRECTOR APPOINTED MR NEIL PHILIP BROTHERS | ||
CESSATION OF INNISFREE NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Innisfree M&G Pp Llp as a person with significant control on 2016-04-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CESSATION OF REGENT EFW DEVELOPMENT SA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Crown Street Wolverhampton West Midlands WV1 1QB | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GORDON SMITH | ||
DIRECTOR APPOINTED MR MARK RICHARD HASELHURST | ||
DIRECTOR APPOINTED MRS JESSICA MARGARET GRAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Cnim Development Sa as a person with significant control on 2021-08-31 | ||
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
PSC05 | Change of details for Cnim Development Sa as a person with significant control on 2021-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Pike on 2021-05-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS ANCEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE | |
CH01 | Director's details changed for Mrs Gaynor Birley Smith on 2018-12-04 | |
CH01 | Director's details changed for Mrs Gaynor Birley Smith on 2018-12-04 | |
AP01 | DIRECTOR APPOINTED MR DERMOT LOGAN | |
AP01 | DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN | |
AD03 | Registers moved to registered inspection location of Lawford House Albert Place London N3 1QA | |
AD02 | Register inspection address changed to Lawford House Albert Place London N3 1QA | |
AP01 | DIRECTOR APPOINTED MR JEREMY GORDON SMITH | |
AP01 | DIRECTOR APPOINTED MR ENIS MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE | |
AP01 | DIRECTOR APPOINTED MR STANISLAS ANCEL | |
CH01 | Director's details changed for Mr Richard Keith Sheehan on 2018-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KURT FEILENREITER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bernard Roger Joly on 2016-10-11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER | |
AP01 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIDIER RAULD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL | |
AP01 | DIRECTOR APPOINTED RAHUL KUMAR | |
AR01 | 14/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RENAUD DE MATHAREL | |
288a | DIRECTOR APPOINTED JEROME ALMERAS | |
288a | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COSTA / 01/01/2008 | |
288a | DIRECTOR APPOINTED GAYNOR BIRLEY SMITH | |
288a | DIRECTOR APPOINTED JAMES WILLIAM WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BEAZLEY LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 12/10/07--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
123 | NC INC ALREADY ADJUSTED 25/07/07 | |
RES04 | £ NC 100/10000 25/07/ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ROMANYMARSH LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NIBC BANK N.V. AS TRUSTEE FOR THE FINANCE PARTIES (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HANFORD WASTE SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |