Hutchinson Environmental Solutions Limited

01117340

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FUSION 3, 1200 PARKWAY, FAREHAM, PO15 7AD

Incorporated 08/06/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

37000

Sewerage

Officers

Mr Steve Roger John Hicks

director · Since 19/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/04/2023

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

Persons with Significant Control

Cleansing Service Group Ltd

75–100% shares

75–100% votes

Fusion 3, Csg Ltd, Fareham, PO15 7AD

Reg: 00530446 · Uk · Limited

Notified 07/04/2016

Cleansing Service Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Chartwell House, 5 Barnes Wallis Road, Fareham, PO15 5TT

Reg: 00530446 · Companies House · Limited Company

Notified 19/12/2018

Former PSCs

Mr George Wilson Weir

Ceased 19/12/2018

Mr Peter Lawrence Dennis Stedman

Ceased 19/12/2018

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/2001Registered 22/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1994Registered 12/09/1994Satisfied 02/07/2001

charge

outstanding

BARCLAYS BANK LTD

Created 08/10/1973Registered 18/10/1973