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H

HANFORD WASTE SERVICES HOLDINGS LIMITED

Active London

Other service activities n.e.c.

3 employees
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
Other service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £5.29M £4.87M 2024 year on year
Total assets £11.66M £2.73M 2024 year on year
Total Liabilities £6.37M £7.60M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HANFORD WASTE SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

7 active 24 resigned
Status
Dermot LoganDirectorIrishIreland5323 Oct 2018Active
Gaynor Birley SmithDirectorEnglishEngland597 May 2008Active
Jessica Margaret GrayDirectorBritishEngland4724 Jan 2023Active
Mark Richard HaselhurstDirectorBritishUnited Kingdom4424 Jan 2023Active
Neil Philip BrothersDirectorBritishEngland4031 Mar 2024Active
Richard Keith SheehanDirectorBritishUnited Kingdom5024 Jan 2011Active
Sterlings LimitedCorporate-secretaryUnknownUnknown—25 Jul 2007Active

Shareholders

Shareholders (2)

Regent Efw Development Sa
69.5%
1,39020 Jun 2022
Innisfree Nominees Ltd
30.5%
61020 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Icon Infrastructure Operations (sterling) Ltd

United Kingdom

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

Innisfree M&g Ppp Llp

United Kingdom

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

Innisfree Nominees Ltd

Ceased 7 Dec 2023

Ceased

Regent Efw Development Sa

Ceased 13 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE LLP united kingdom
M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
HANFORD WASTE SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025OfficersTermination of Pierre Stephane Marc Banon as director on 2025-08-22View(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updatesView(3 pages)
23 Dec 2024Persons With Significant ControlChange to Innisfree M&G Pp Llp as a person with significant control on 2024-12-23View(2 pages)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
27 Aug 2025 Officers

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

View Document(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)
11 Jun 2025 Confirmation Statement

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

View Document(3 pages)
23 Dec 2024 Persons With Significant Control

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

View Document(2 pages)
13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(23 pages)

Recent Activity

Latest Activity

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

5 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

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

8 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