Hanford Waste Services Limited
Hanford Waste Services Limited
#02952494 • Active
Founded: 26/07/1994
Industries: 96090 - Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (13 months)
Cash in Bank £6.06m
↑ 36%
Turnover £28.76m
↑ 71%
Gross Profit £16.62m
↑ 184%
Total Liabilities £13.92m
↑ 139%
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Philip Brothers | Operations Director | 31/03/2024 | British | 39 years |
| Jessica Margaret Gray | Director | 24/01/2023 | British | 47 years |
| Mark Richard Haselhurst | Director | 24/01/2023 | British | 44 years |
| Pierre Stephane Marc Banon | Director | 31/10/2018 | French,british | 39 years |
| Dermot Logan | Asset Manager | 23/10/2018 | Irish | 53 years |
| Richard Keith Sheehan | Portfolio Manager | 24/01/2011 | British | 50 years |
| Gaynor Birley-smith | Asset Manager | 07/11/2007 | British | 59 years |
Role:
Operations Director
Appointed:
31/03/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
24/01/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
24/01/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/10/2018
Nationality:
French,british
Age:
39 years
Role:
Asset Manager
Appointed:
23/10/2018
Nationality:
Irish
Age:
53 years
Role:
Portfolio Manager
Appointed:
24/01/2011
Nationality:
British
Age:
50 years
Role:
Asset Manager
Appointed:
07/11/2007
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Icon Infrastructure Operations (sterling) Ltd | Significant Influence Or Control | 13/02/2023 | United Kingdom |
| Innisfree Nominees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/06/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
13/02/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec | Dec | Dec | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Raw Materials & Consumables | |||
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| EBITDA | |||
| Financial Revenue | |||
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| Interest Paid | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash & Equivalents | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Current Liabilities | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Nibc Bank N.V. (The "Trustee") Satisfied
Created 14/09/2009First fixed charge all rights and claims in relation to all monies now or at any time standing to th...
Nibc Bank N.V. as Trustee for the Finance Parties (The Trustee) Satisfied
Created 12/10/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
WEST MIDLANDS
M E S Environmental, Campbell Road, Stoke-On-Trent (ST4 4DX)
Leasehold • ST4 4DX
Added 28/02/2019 • STOKE-ON-TRENT
WEST MIDLANDS
Stoke Incineration Site, Campbell Road, Stoke-On-Trent (ST4 4DX)
Leasehold • ST4 4DX
Added 30/07/1996 • STOKE-ON-TRENT
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/07/2025 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 23/06/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |