Hanford Waste Services started in year 1994 as Private Limited Company with registration number 02952494. The Hanford Waste Services company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at C/o Sterlings Ltd Lawford House. Postal code: N3 1QA.
The company has 7 directors, namely Mark H., Jessica G. and Andrew P. and others. Of them, Gaynor B. has been with the company the longest, being appointed on 7 November 2007 and Mark H. and Jessica G. have been with the company for the least time - from 24 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen P. who worked with the the company until 31 January 2005.
| Office Address | C/o Sterlings Ltd Lawford House |
| Office Address2 | Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 02952494 |
| Date of Incorporation | Tue, 26th Jul 1994 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 24 November 2020
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 24 January 2011
Position: Director
Appointed: 07 November 2007
Position: Corporate Secretary
Appointed: 31 January 2005
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Icon Infrastructure Operations (Sterling) Ltd from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Innisfree Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Regent Efw Development Sa, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a societe anonyme", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Icon Infrastructure Operations (Sterling) Ltd
Fifth Floor 15 Golden Square, London, W1F 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 11403405 |
| Notified on | 13 February 2023 |
| Nature of control: |
significiant influence or control |
Innisfree Nominees Limited
Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
| Legal authority | Companies House Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 03565361 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Regent Efw Development Sa
8 Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, L-1931, Luxembourg
| Legal authority | Law Of The Grand Duchy Of Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | R.C.S. Luxembourg B 142174 |
| Notified on | 30 June 2016 |
| Ceased on | 13 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (19 pages) |
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