Hampshire Waste Services Limited

General information

Name:

Hampshire Waste Services Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 02537089

Incorporation date: 1990-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the year of the start of Hampshire Waste Services Limited, a firm which is located at 210 Pentonville Road, , London. This means it's been thirty four years Hampshire Waste Services has prospered on the market, as it was created on 1990-09-05. The firm registration number is 02537089 and the company post code is N1 9JY. The firm's SIC code is 38110, that means Collection of non-hazardous waste. The company's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-23.

6 transactions have been registered in 2015 with a sum total of £35,713,553. In 2014 there was a similar number of transactions (exactly 7) that added up to £38,585,470. The Council conducted 12 transactions in 2013, this added up to £61,804,580. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 128 transactions and issued invoices for £286,268,529. Cooperation with the Hampshire County Council council covered the following areas: Long Term Waste Disposal Contract (operations) and Long Term Waste Disposal Contract.

The details detailing the following firm's executives shows that there are five directors: Valerie C., Katherine S., Donald M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2021-06-30, 2020-07-02 and 2020-02-11. What is more, the managing director's efforts are regularly backed by a secretary - Benjamin L., who was appointed by the limited company in 2014.

Company staff

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 3 February 2024

Katherine S.

Role: Director

Appointed: 02 July 2020

Latest update: 3 February 2024

Donald M.

Role: Director

Appointed: 11 February 2020

Latest update: 3 February 2024

Christophe B.

Role: Director

Appointed: 18 January 2019

Latest update: 3 February 2024

Benjamin L.

Role: Secretary

Appointed: 28 May 2014

Latest update: 3 February 2024

Benjamin S.

Role: Director

Appointed: 31 October 2013

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Veolia Es Aurora Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 03297034.

Veolia Es Aurora Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03297034
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 6 £ 35 713 552.72
2015-03-23 3500197509 £ 6 450 083.87 Payments To Private Contractors
2015-05-22 3500197518 £ 6 240 948.04 Long Term Waste Disposal Contract (operations)
2014 Hampshire County Council 7 £ 38 585 470.08
2014-06-24 3500197349 £ 6 043 428.60 Long-term Waste Disposal Contract (operations)
2014-05-28 3500197287 £ 5 710 471.99 Long-term Waste Disposal Contract (operations)
2013 Hampshire County Council 12 £ 61 804 579.81
2013-06-25 2209456416 £ 5 550 364.82 Long Term Waste Disposal Contract
2013-11-21 2209832854 £ 5 520 238.64 Long Term Waste Disposal Contract (operations)
2012 Hampshire County Council 12 £ 59 890 516.50
2012-08-23 2208657410 £ 5 280 966.76 Long-term Waste Disposal Contract (operations)
2012-06-25 2208513533 £ 5 280 889.44 Long Term Waste Disposal Contract (operations)
2011 Hampshire County Council 50 £ 54 552 575.88
2011-02-21 2207168929 £ 5 338 610.80 Long-term Waste Disposal Contract
2011-09-22 2207755312 £ 5 134 963.71 Long-term Waste Disposal Contract (operations)
2010 Hampshire County Council 41 £ 35 721 833.86
2010-05-24 2206389246 £ 5 011 500.33 Long Term Waste Disposal Contract (operations)
2010-09-22 2206725952 £ 4 757 554.10 Long Term Waste Disposal Contract (operations)

Search other companies

Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38320 : Recovery of sorted materials
  • 38210 : Treatment and disposal of non-hazardous waste
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