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Hanford Waste Services Holdings Limited

06279639

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 14/06/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

96090
Other personal service activities

Officers

Sterlings Limited

secretary · Since 25/07/2007

BRITISH

Mrs Gaynor Birley Smith

director · Since 07/05/2008

ASSET MANAGER

ENGLISH · ENGLAND · Age 59

Also on 3 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

Also on 2 other boards

Mrs Jessica Margaret Gray

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 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 M&G Ppp Llp

Significant control

First Floor, Boundary House, London, EC1M 6HR

Reg: Oc301650 · The Registrar Of Companies For England & Wales · Llp

Notified 06/04/2016

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

Innisfree Nominees Ltd

Ceased 07/12/2023

Regent Efw Development Sa

Ceased 13/02/2023

Charges0 outstanding

charge
satisfied

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

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

Insolvency History1 case

members voluntary liquidation29/04/2026

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