Hampshire Waste Services Limited
02537089 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-03-23 · next due 2027-04-06
Registered office
210 Pentonville RoadLondon
N1 9jy
Industry (SIC codes)
38110
· Collection of non-hazardous waste
38210
· Treatment and disposal of non-hazardous waste
38320
· Recovery of sorted materials
Officers (32)
- Condliffe, James Thomas · Secretary appointed 2025-10-31
- Knipe, Tracy Jayne · Director appointed 2024-07-01
- Clavie, Valerie Isabelle Marie · Director appointed 2021-06-30
- Macphail, Donald John Fraser · Director appointed 2020-02-11
- Slater, Benjamin · Director appointed 2013-10-31
- Bellynck, Christophe · Director appointed 2019-01-18 resigned 2026-03-31
- Gough, Celia Rosalind · Secretary appointed 2025-03-31 resigned 2025-10-31
- Lambert, Benjamin Peter · Secretary appointed 2014-05-28 resigned 2025-03-31
- Swann, Katherine Anne · Director appointed 2020-07-02 resigned 2024-07-01
- Gerrard, David Andrew · Director appointed 2009-10-01 resigned 2021-06-30
- Gallagher, Neil Vincent · Director appointed 2019-01-18 resigned 2020-06-30
- Graveson, Gavin Howard · Director appointed 2004-12-15 resigned 2019-01-02
- Hunt, Robert Charles · Director appointed 2011-06-20 resigned 2018-10-31
- Hunt, Robert Charles · Secretary appointed 2011-12-01 resigned 2014-05-28
- Spaul, Thomas · Director appointed 2008-12-31 resigned 2013-09-30
- Riley, Keith · Director appointed 1993-04-20 resigned 2012-02-09
- Berry, Richard Douglas · Secretary appointed 2009-01-01 resigned 2012-01-01
- Levett, Paul Michael · Director appointed 2007-07-23 resigned 2011-04-08
- De Saint Quentin, Axel · Director appointed 2006-05-19 resigned 2009-10-01
- Kutner, John Michael · Director appointed 1993-07-09 resigned 2008-12-31
- Du Peloux De Saint Romain, Cyrille · Director appointed 2003-01-02 resigned 2007-06-12
- Gourvennec, Michel Jean Jacques · Director appointed 1999-12-08 resigned 2003-01-02
- Dupont Madinier, Edouard Jacques · Director appointed 1994-05-23 resigned 2000-02-17
- Castle, Rodney Grahame · Secretary resigned 1997-05-15
- Bardis, Nicolas · Director appointed 1993-07-09 resigned 1994-05-23
- Gerstrom, Peter Anton · Director appointed 1993-05-28 resigned 1993-07-09
- Rottner, Thomas Andre · Director appointed 1993-04-20 resigned 1993-07-09
- Conan, Patrick Alain Philippe · Director resigned 1993-07-09
- Orr, David William Edmund · Director appointed 1993-04-20 resigned 1993-05-17
- Lepoultel, Didier Pierre Yves · Director resigned 1993-04-20
- Waterstone, David George Stuart · Director resigned 1993-04-20
- Atkins, Gerald · Director resigned 1993-04-20
People with significant control (1)
-
Veolia Es Aurora Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-31 Termination director company with name termination date TM01 Officers
- 2026-03-02 Director details changed CH01 Officers
- 2025-11-03 Termination secretary company with name termination date TM02 Officers
- 2025-11-03 Appointment of secretary AP03 Officers
- 2025-07-18 Full accounts (paper) AA Accounts
- 2025-03-31 Appointment of secretary AP03 Officers
- 2025-03-31 Termination secretary company with name termination date TM02 Officers
- 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-23 Director details changed CH01 Officers
- 2025-01-23 Director details changed CH01 Officers
- 2024-07-02 Appointment of director AP01 Officers
- 2024-07-02 Termination director company with name termination date TM01 Officers
- 2024-05-20 Full accounts (paper) AA Accounts
- 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register