HW

HALES WASTE CONTROL LIMITED

Dissolved

Company number 04602277

Cressex, High Wycombe · Incorporated 27 November 2002

Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEICSWASTE LIMITED · 27 November 2002 – 26 June 2003

Company overview

HALES WASTE CONTROL LIMITED, a private limited company registered in England and Wales, was dissolved on 16 April 2019 having been incorporated on 27 November 2002. It changed its name from LEICSWASTE LIMITED on 27 November 2002. Its registered office is at Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Biffa Corporate Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BIFFA CORPORATE SERVICES LIMITED (appointed 25 July 2011), PIKE, Richard Neil (appointed 28 September 2018) and TOPHAM, Michael Robert Mason (appointed 28 September 2018). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 March 2018, on 17 September 2018. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 16 April 2019.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

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

Officers

TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
PR
PIKE, Richard Neil
Director
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
25 July 2011
WI
WAKELIN, Ian Raymond
Director · Resigned
25 July 2011
BJ
BOWDEN-WILLIAMS, Julian
Director · Resigned
14 July 2010
HJ
HORBACH, Jan Andreas Leonardus
Director · Resigned
12 February 2010
JP
JENNINGS, Paul Willis
Director · Resigned
12 February 2010
PC
PONE, Culdip Kelly Caur
Director · Resigned
27 November 2008
EH
ELLSON, Hilary Myra
Secretary · Resigned
31 July 2008
WK
WOODWARD, Keith
Secretary · Resigned
31 July 2008
WK
WOODWARD, Keith
Director · Resigned
25 March 2008
BM
BETTINGTON, Martin John
Director · Resigned
27 April 2004
LT
LOWTH, Timothy Walter John
Director · Resigned
27 April 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 November 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 November 2002
MB
MCLELLAND, Brian Thomas Hay
Secretary · Resigned
27 November 2002
CW
CLARK, William Alexander Frank
Director · Resigned
27 November 2002

Persons with significant control

PS
Biffa Corporate Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Corporate Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Legacy
Capital
14 April 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Annual Return
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
26 June 2003 View
Legacy
Accounts
28 February 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Incorporation Company
Incorporation
27 November 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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