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Hampshire Waste Services Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMPSHIRE WASTE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampshire Waste Services Limited. The company was founded 34 years ago and was given the registration number 02537089. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:HAMPSHIRE WASTE SERVICES LIMITED
Company Number:02537089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary28 May 2014Active
210, Pentonville Road, London, N1 9JY

Director18 January 2019Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, N1 9JY

Director11 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director31 October 2013Active
210, Pentonville Road, London, N1 9JY

Director02 July 2020Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS

Secretary-Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary15 May 1997Active
18 Custom House Lane, Plymouth, PL1 3TG

Director07 May 1997Active
18 Custom House Lane, Plymouth, PL1 3TG

Director-Active
34 Boulevard De, Lhopital, Paris 75005, France, FOREIGN

Director09 July 1993Active
29 Rue Des Tourterelles, La Garde, 83130 Var, France,

Director-Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director19 May 2006Active
89 Kensington Court Mansions, London, W8 5DU

Director02 January 2003Active
235 South Lodge, Knightsbridge, London, SW7 1DG

Director23 May 1994Active
210, Pentonville Road, London, N1 9JY

Director18 January 2019Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
1 South Croxted Road, London, SE21 8AZ

Director28 May 1993Active
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

Director08 December 1999Active
210, Pentonville Road, London, England, N1 9JY

Director15 December 2004Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director09 July 1993Active
12 Rue De Saint Nom, L'Etang La Ville, FOREIGN

Director-Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director23 July 2007Active
43 Cloudesley Road, London, N1 0EL

Director20 April 1993Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director20 April 1993Active
17 Dawson Place, London, W2 4TH

Director20 April 1993Active
210, Pentonville Road, London, England, N1 9JY

Director31 December 2008Active
1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP

Director-Active

People with Significant Control

Veolia Es Aurora Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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