HAMPSHIRE WASTE SERVICES LIMITED

Overview

Company Name	HAMPSHIRE WASTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02537089
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMPSHIRE WASTE SERVICES LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is HAMPSHIRE WASTE SERVICES LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of HAMPSHIRE WASTE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
QUARTREMAINE ENERGY LIMITED	Jul 24, 1991	Jul 24, 1991
INTERCEDE 879 LIMITED	Sep 05, 1990	Sep 05, 1990

What are the latest accounts for HAMPSHIRE WASTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMPSHIRE WASTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for HAMPSHIRE WASTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026	1 pages	TM01

Mar 02, 2026	Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026	2 pages	CH01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Nov 03, 2025	Appointment of Mr James Thomas Condliffe as a secretary on Oct 31, 2025	2 pages	AP03

Jul 18, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Mar 31, 2025	Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025	1 pages	TM02

Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Christophe Bellynck on Jan 23, 2025	2 pages	CH01

Jul 02, 2024	Appointment of Mrs Tracy Jayne Knipe as a director on Jul 01, 2024	2 pages	AP01

Jul 02, 2024	Termination of appointment of Katherine Anne Swann as a director on Jul 01, 2024	1 pages	TM01

May 20, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Jul 10, 2020	Appointment of Miss Katherine Anne Swann as a director on Jul 02, 2020	2 pages	AP01

View All Filings

Who are the officers of HAMPSHIRE WASTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONDLIFFE, James Thomas Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342081920001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 01, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	247219120001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Feb 11, 2020		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1967-3	115636000002
SLATER, Benjamin Pentonville Road N1 9JY London 210 England	Oct 31, 2013		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1971-11	182754420001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		134071050001
CASTLE, Rodney Grahame The Old Cottage Wells Lane GU3 2BS Guildford Surrey		May 15, 1997	Secretary	The Old Cottage Wells Lane GU3 2BS Guildford Surrey		British		4150130002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 31, 2025	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				334077470001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	May 28, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165500090001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	May 15, 1997	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210	May 28, 2014	Mar 31, 2025	Secretary	Pentonville Road N1 9JY London 210				189226760001
ATKINS, Gerald 18 Custom House Lane PL1 3TG Plymouth Devon	May 07, 1997	Dec 31, 1999	Director	18 Custom House Lane PL1 3TG Plymouth Devon		British	1936-9	56491350001
ATKINS, Gerald 18 Custom House Lane PL1 3TG Plymouth Devon		Apr 20, 1993	Director	18 Custom House Lane PL1 3TG Plymouth Devon		British	1936-9	56491350001
BARDIS, Nicolas 34 Boulevard De Lhopital FOREIGN Paris 75005 France	Jul 09, 1993	May 23, 1994	Director	34 Boulevard De Lhopital FOREIGN Paris 75005 France		Greek	1948-7	14601710001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jan 18, 2019	Mar 31, 2026	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1961-5	183070690001
CONAN, Patrick Alain Philippe 29 Rue Des Tourterelles La Garde 83130 Var France		Jul 09, 1993	Director	29 Rue Des Tourterelles La Garde 83130 Var France		French	1944-10	30411500001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	May 23, 1994	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 18, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GERSTROM, Peter Anton 1 South Croxted Road SE21 8AZ London	May 28, 1993	Jul 09, 1993	Director	1 South Croxted Road SE21 8AZ London		British	1955-5	57032690001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Dec 15, 2004	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1963-8	103306820001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jul 09, 1993	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
LEPOULTEL, Didier Pierre Yves 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France		Apr 20, 1993	Director	12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France		French	1945-10	72419270001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	Jul 23, 2007	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	44441110003
ORR, David William Edmund 43 Cloudesley Road N1 0EL London	Apr 20, 1993	May 17, 1993	Director	43 Cloudesley Road N1 0EL London		British	1959-9	34272580001
RILEY, Keith Floor 210 Pentonville Road N1 9JY London 8th England	Apr 20, 1993	Feb 09, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1948-8	34272590002
ROTTNER, Thomas Andre 17 Dawson Place W2 4TH London	Apr 20, 1993	Jul 09, 1993	Director	17 Dawson Place W2 4TH London		British	1961-7	66836640001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001
SWANN, Katherine Anne Pentonville Road N1 9JY London 210	Jul 02, 2020	Jul 01, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1979-8	271810930001
WATERSTONE, David George Stuart 1 Prior Park Buildings Prior Park Road BA2 4NP Bath		Apr 20, 1993	Director	1 Prior Park Buildings Prior Park Road BA2 4NP Bath	England	British	1935-8	52485170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE WASTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Aurora Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	03297034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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