Hanford Waste Services Limited (registration number 02952494) is a private limited company founded on 1994-07-26 in England. The enterprise was registered at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA. Hanford Waste Services Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Hanford Waste Services Limited
Number 02952494
Date of Incorporation: 1994-07-26
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

When it comes to the 7 directors that can be found in this firm, we can name: Mark H. (in the company from 24 January 2023), Jessica G. (appointment date: 24 January 2023), Andrew P. (appointed on 24 November 2020). The official register indexes 3 persons of significant control, namely: Icon Infrastructure Operations (Sterling) Ltd can be reached at 15 Golden Square, W1F 9JG London. The corporate PSC owns , has substantial control or influence. Innisfree Nominees Limited can be reached at 91-93 Charterhouse Street, EC1M 6HR London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Regent Efw Development Sa can be reached at Rue Lou Hemmer, L-1931 L-1748 Senningerberg, Grand Duchy Of Luxembourg. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant 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 Limited
30 June 2016
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Regent Efw Development Sa
30 June 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 R.C.S. Luxembourg B 142174
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 11th, October 2023 | accounts
Free Download (19 pages)