Donald Ward Limited

01292288

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

DONALD WARD HOUSE, ILKESTON, DE7 5JB

Incorporated 24/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

38110

Collection of non-hazardous waste

38210

Treatment and disposal of non-hazardous waste

38320

Recovery of sorted materials

39000

Remediation activities and other waste management services

Officers

Mrs Janet Ward

director · Since 31/12/1990

SECRETARY

BRITISH · UNITED KINGDOM · Age 89

Also on 3 other boards

Mrs Janet Ward

secretary · Since 31/12/1990

SECRETARY

BRITISH · UNITED KINGDOM · Age 89

Also on 3 other boards

Mr James Jonathan Balfour

director · Since 01/12/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Toby Potter Ba Hons Cips Cim

director · Since 05/02/2007

BUSINESS DEVLOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Thomas Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr David Alexander Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Donald Charles Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Ms Siwan Adele Ward

director · Since 11/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Ward Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Donald Ward House, East Street, Ilkeston, DE7 5JB

Reg: 12336828 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Michael Ward

Ceased 28/11/2019

Mr David Ward

Ceased 28/11/2019

Ward Real Estate Limited

Ceased 31/03/2026

Charges16 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/03/2026Registered 24/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 16/01/2024Registered 18/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 18/10/2023Registered 25/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2023Registered 26/04/2023

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/11/2022Registered 14/12/2022

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 23/11/2021Registered 23/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2019Registered 06/01/2020

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2019Registered 06/01/2020

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/12/2019Registered 06/01/2020

Charge

satisfied

HSBC UK BANK PLC

Created 24/12/2019Registered 02/01/2020Satisfied 15/01/2026

Charge

outstanding

HSBC BANK PLC

Created 29/03/2018Registered 29/03/2018

Charge

outstanding

HSBC BANK PLC

Created 29/03/2018Registered 29/03/2018

Charge

satisfied

UNIVERSITY OF DERBY

Created 19/01/2016Registered 19/01/2016Satisfied 17/12/2019

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 03/07/2013Registered 12/07/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/07/2012Registered 24/07/2012

charge

outstanding

HSBC BANK PLC

Created 25/07/2008Registered 26/07/2008

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/11/2003Registered 13/11/2003Satisfied 17/08/2020

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 08/01/2003Registered 08/01/2003Satisfied 17/08/2020

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/11/2000Registered 02/11/2000Satisfied 17/08/2020

charge

outstanding

HSBC BANK PLC

Created 07/04/2000Registered 11/04/2000

charge

satisfied

FORWARD TRUST LIMITED · FORWARD TRUST GROUP LIMITED

Created 31/03/1999Registered 31/03/1999Satisfied 17/12/2019

charge

satisfied

FORWARD TRUST LIMITED

Created 07/10/1994Registered 07/10/1994Satisfied 27/01/2001

charge

satisfied

FORWARD TRUST LIMITED.

Created 12/09/1994Registered 12/09/1994Satisfied 27/01/2001

charge

outstanding

MIDLAND BANK PLC

Created 05/01/1988Registered 08/01/1988

charge

satisfied

ALLIED BREWERIEN LIMITED

Created 04/09/1987Registered 09/09/1987Satisfied 07/01/1995

charge

satisfied

FORWARD TRUST LIMITED

Created 17/11/1981Registered 20/11/1981Satisfied 07/01/1995