Menna Overview
Here’s a quick overview of HANFORD WASTE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2007.
HANFORD WASTE SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No06279639
- Age19 years 1 month Incorporated 14 June 2007
- Officers8
Address
C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England
HANFORD WASTE SERVICES HOLDINGS LIMITED is an active company incorporated on 14 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERLINGS LIMITED | corporate secretary | 25 Jul 2007 | |
| BANON, Pierre Stephane Marc | director | Oct 1985 | 31 Oct 2018 |
| BIRLEY SMITH, Gaynor | director | Jul 1966 | 07 May 2008 |
| BROTHERS, Neil Philip | director | Nov 1985 | 31 Mar 2024 |
| GRAY, Jessica Margaret | director | Apr 1978 | 24 Jan 2023 |
| HASELHURST, Mark Richard | director | Mar 1981 | 24 Jan 2023 |
| LOGAN, Dermot | director | Jul 1972 | 23 Oct 2018 |
| SHEEHAN, Richard Keith | director | May 1975 | 24 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Operations (Sterling) Ltd | 13 Feb 2023 | |
| Innisfree Nominees Ltd | 06 Apr 2016 | |
| Regent Efw Development Sa | 06 Apr 2016 | |
| Innisfree M&G Ppp Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HANFORD WASTE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2007.