Hanford Waste Services Limited

02952494

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

C/O STERLINGS LTD LAWFORD HOUSE, LONDON, N3 1QA

Incorporated 26/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

96090

Other personal service activities

Officers

Sterlings Ltd

secretary · Since 31/01/2005

BRITISH

Also on 3 other boards

Mrs Gaynor Birley-Smith

director · Since 07/11/2007

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Richard Keith Sheehan

director · Since 24/01/2011

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Dermot Logan

director · Since 23/10/2018

ASSET MANAGER

IRISH · IRELAND · Age 53

Mrs Jessica Margaret Gray

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Mark Richard Haselhurst

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Neil Philip Brothers

director · Since 31/03/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Persons with Significant Control

Innisfree Nominees Limited

25–50% shares

25–50% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 03565361 · England & Wales Registrar Of Companies · Limited Company

Notified 30/06/2016

Icon Infrastructure Operations (Sterling) Ltd

Significant control

Fifth Floor, 15 Golden Square, London, W1F 9JG

Reg: 11403405 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 13/02/2023

Former PSCs

Regent Efw Development Sa

Ceased 13/02/2023

Charges0 outstanding

charge

satisfied

NIBC BANK N.V. (THE "TRUSTEE")

Created 14/09/2009Registered 21/09/2009Satisfied 09/08/2019

charge

satisfied

NIBC BANK N.V. AS TRUSTEE FOR THE FINANCE PARTIES (THE TRUSTEE)

Created 12/10/2007Registered 18/10/2007Satisfied 09/08/2019

charge

satisfied

BANQUE PARIBAS S.A., AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/07/1996Registered 29/07/1996Satisfied 11/10/2019

Insolvency History1 case

members voluntary liquidation29/04/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)