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Hanford Waste Services Holdings Limited (number 06279639) is a private limited company founded on 2007-06-14 originating in England. This firm has its registered office at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA. Having undergone a change in 2007-07-25, the previous name the firm utilized was Romanymarsh Limited. Hanford Waste Services Holdings Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Hanford Waste Services Holdings Limited
Number 06279639
Date of Incorporation: 2007/06/14
End of financial year: 31 December
Address: C/o Sterlings Ltd Lawford House, Albert Place, London, N3 1QA
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 7 directors that can be found in the aforementioned business, we can name: Jessica G. (appointed on 24 January 2023), Mark H. (appointment date: 24 January 2023), Andrew P. (appointed on 24 November 2020). The Companies House indexes 4 persons of significant control, namely: Innisfree M&G Pp Llp can be found at Boundary House, 91/93 Charterhouse Street, EC1M 6HR London. This corporate PSC has , has substantial control or influence. Icon Infrastructure Operations (Sterling) Ltd can be found at 15 Golden Square, W1F 9JG London. This corporate PSC has , has substantial control or influence. Innisfree Nominees Ltd can be found at 91-93 Charterhouse Street, EC1M 6HR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Innisfree M&G Pp Llp
6 April 2016
Address First Floor Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number Oc301650
Nature of control: significiant influence or control
Icon Infrastructure Operations (Sterling) Ltd
13 February 2023
Address 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
Nature of control: significiant influence or control
Innisfree Nominees Ltd
6 April 2016 - 7 December 2023
Address 1st Floor, Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 03565361
Nature of control: 25-50% voting rights
25-50% shares
Regent Efw Development Sa
6 April 2016 - 13 February 2023
Address 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 B142174
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, October 2023 | accounts 		Free Download (23 pages)

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