HANFORD WASTE SERVICES HOLDINGS LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
H

HANFORD WASTE SERVICES HOLDINGS LIMITED

Other service activities n.e.c.

Founded 14 Jun 2007 Active London, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

ROMANYMARSH LIMITED 14 Jun 2007 — 25 Jul 2007
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £5M £5M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £6M £8M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England

Full company profile for HANFORD WASTE SERVICES HOLDINGS LIMITED (06279639), an active company based in London, England. Incorporated 14 Jun 2007. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.02M

Decreased by £38.83k (-1%)

Net Assets

£5.29M

Increased by £4.87M (+1173%)

Total Liabilities

£6.37M

Decreased by £7.60M (-54%)

Turnover

£26.91M

Decreased by £1.85M (-6%)

Employees

3

Debt Ratio

55%

Decreased by 42 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Regent Efw Development S.a.
69.5%
Innisfree Nominees Limited
30.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Innisfree M&g Ppp Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Notified 13 Feb 2023
Nature of Control
  • Significant Influence Or Control

Regent Efw Development Sa

Ceased 13 Feb 2023

Ceased

Innisfree Nominees Ltd

Ceased 7 Dec 2023

Ceased

Group Structure

Group Structure

HANFORD WASTE SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025OfficersTermination of Pierre Stephane Marc Banon as director on 2025-08-22
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
23 Dec 2024Persons With Significant ControlChange to Innisfree M&G Pp Llp as a person with significant control on 2024-12-23
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31
27 Aug 2025 Officers

Termination of Pierre Stephane Marc Banon as director on 2025-08-22

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

23 Dec 2024 Persons With Significant Control

Change to Innisfree M&G Pp Llp as a person with significant control on 2024-12-23

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Pierre Stephane Marc Banon as director on 2025-08-22

8 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 11 Jun 2025

Change to Innisfree M&G Pp Llp as a person with significant control on 2024-12-23

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024