HW

HAMPSHIRE WASTE SERVICES LIMITED

Active

Company number 02537089

London · Incorporated 5 September 1990

210 Pentonville Road, London, N1 9JY

Last updated on 4 April 2026

Collection of non-hazardous waste · SIC 38110

Treatment and disposal of non-hazardous waste · SIC 38210

Recovery of sorted materials · SIC 38320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 879 LIMITED · 5 September 1990 – 24 July 1991

QUARTREMAINE ENERGY LIMITED · 24 July 1991 – 4 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • ROBERT JOHN WINDMILL (50.0%)
  • BARBARA KERR (50.0%)
  • VEOLIA ES AURORA LIMITED (0.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 0 GBP £0.000
ORDINARY B 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARBARA KERR Ordinary 1 50.00% 1 50.00%
ROBERT JOHN WINDMILL Ordinary 1 50.00% 1 50.00%
VEOLIA ES AURORA LIMITED — 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es Aurora Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Address
7 September 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Address
6 August 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Auditors Resignation Company
Auditors
4 March 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Address
12 June 1997 View
Auditors Resignation Company
Auditors
5 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Accounts
4 November 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
7 September 1994 View
Legacy
Address
3 July 1994 View
Legacy
Officers
15 June 1994 View
Auditors Resignation Company
Auditors
7 March 1994 View
Legacy
Accounts
12 January 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
4 June 1993 View
Certificate Change Of Name Company
Change Of Name
4 May 1993 View
Resolution
Resolution
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Accounts
25 September 1992 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Address
20 January 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 July 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Address
8 November 1990 View
Incorporation Company
Incorporation
5 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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