This company is commonly known as Hanford Waste Services Holdings Limited. The company was founded 17 years ago and was given the registration number 06279639. The firm's registered office is in WEST MIDLANDS. You can find them at Crown Street, Wolverhampton, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HANFORD WASTE SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06279639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown Street, Wolverhampton, West Midlands, WV1 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawford House Albert Place, Finchley, London, N3 1QA | Corporate Secretary | 25 July 2007 | Active |
| Innisfree Ltd, 1st Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 31 October 2018 | Active |
| C/O Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 07 May 2008 | Active |
| 1st Floor Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR | Director | 31 March 2024 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 January 2023 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 January 2023 | Active |
| Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 23 October 2018 | Active |
| First Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 24 January 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 14 June 2007 | Active |
| 5, Rue Du Kirchberg, Luxembourg, Luxembourg, | Director | 03 December 2008 | Active |
| 35, Rue De Bassano, 75008 Paris, France, | Director | 28 August 2018 | Active |
| 58 Avenue Du Mesnil, La Varenne, FOREIGN | Director | 25 July 2007 | Active |
| 18 Molyneux Park Road, Tunbridge Wells, TN4 8DN | Director | 25 July 2007 | Active |
| Zone Portuaire E Bregaillon, Zone Portuaire E Bregaillon, 83500 La Seyne-Sur-Mer, France, | Director | 28 August 2018 | Active |
| 113 Rue Ambroise Park, 78 800 Houilles, France, | Director | 25 July 2007 | Active |
| Via Briscata 28-21, Genova, Italy, | Director | 25 July 2007 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 25 July 2007 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Director | 25 July 2007 | Active |
| 61 Rue De Maubeuge, Paris, France, | Director | 03 December 2008 | Active |
| 25, Rue Du General Bertrand, 75007 Paris, France, | Director | 13 October 2008 | Active |
| 35 Rue De Bassano, Paris, France, 75008 | Director | 11 October 2016 | Active |
| Cnim, Zone Portuaire De Bregaillon, Cs 60208, La Seyne Sur Mer Cedex, France, 83507 | Director | 11 October 2016 | Active |
| 35 Rue Jean Francois Boch, Luxembourg, Luxembourg, | Director | 17 July 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| 35, Rue De Bassano, Paris, France, 75008 | Director | 01 March 2019 | Active |
| Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 28 August 2018 | Active |
| 2a, Green Lane, Hail Weston, St. Neots, England, PE19 5JZ | Director | 24 November 2020 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| 173, Avenue Marechal Foch, 78700 Conflans Sainte Honorine, France, | Director | 14 June 2013 | Active |
| Icon Infrastructure Llp, First Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 28 August 2018 | Active |
| 4 Rosewood, Woking, GU22 7LE | Director | 07 May 2008 | Active |
| Icon Infrastructure Operations (Sterling) Ltd | ||
| Notified on | : | 13 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 15 Golden Square, London, England, W1F 9JG |
| Nature of control | : |
|
| Innisfree Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR |
| Nature of control | : |
|
| Regent Efw Development Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 8, Rue Lou Hemmer, L-1748 Senningerberg, Luxembourg, |
| Nature of control | : |
|
| Innisfree M&G Pp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Boundary House, London, England, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
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