Company NameHampshire Waste Services Limited
Company StatusActive
Company Number02537089
CategoryPrivate Limited Company
Incorporation Date5 September 1990 (28 years, 6 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste
SIC 38210Treatment and disposal of non-hazardous waste
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameGavin Howard Graveson
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(14 years, 3 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(19 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(20 years, 9 months after company formation)
Appointment Duration7 years, 9 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Benjamin Slater
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(23 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleRegional Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Benjamin Peter Lambert
StatusCurrent
Appointed28 May 2014(23 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Neil Vincent Gallagher
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(28 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks
RoleFinance Director, Veolia Icuk
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Christophe Bellynck
Date of BirthMay 1961 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed18 January 2019(28 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameGerald Atkins
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 1993)
RoleCompany Director
Correspondence Address18 Custom House Lane
Plymouth
Devon
PL1 3TG
Director NameMr Patrick Alain Philippe Conan
Date of BirthOctober 1944 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed05 September 1992(2 years after company formation)
Appointment Duration10 months, 1 week (resigned 09 July 1993)
RoleCompany Director
Correspondence Address29 Rue Des Tourterelles
La Garde
83130 Var
France
Director NameDidier Pierre Yves Lepoultel
Date of BirthOctober 1945 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed05 September 1992(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 1993)
RoleCompany Director
Correspondence Address12 Rue De Saint Nom
L'Etang La Ville
78620 France
Foreign
Director NameMr David George Stuart Waterstone
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Prior Park Buildings
Prior Park Road
Bath
BA2 4NP
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed05 September 1992(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 15 May 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Director NameDavid William Edmund Orr
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(2 years, 7 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 17 May 1993)
RoleRegional Manager
Correspondence Address43 Cloudesley Road
London
N1 0EL
Director NameMr Keith Riley
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(2 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 09 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameThomas Andre Rottner
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(2 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 July 1993)
RoleCompany Director
Correspondence Address17 Dawson Place
London
W2 4TH
Director NameMr Peter Anton Gerstrom
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(2 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 July 1993)
RoleCompany Director
Correspondence Address1 South Croxted Road
London
SE21 8AZ
Director NameMr Nicolas Bardis
Date of BirthJuly 1948 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed09 July 1993(2 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 May 1994)
RoleEngineer
Correspondence Address34 Boulevard De
Lhopital
Paris 75005
Foreign
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(2 years, 10 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameEdouard Jacques Dupont Madinier
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed23 May 1994(3 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 February 2000)
RoleManager
Correspondence Address235 South Lodge
Knightsbridge
London
SW7 1DG
Director NameGerald Atkins
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(6 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address18 Custom House Lane
Plymouth
Devon
PL1 3TG
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed15 May 1997(6 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 January 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1999(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameCyrille Du Peloux De Saint Romain
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 June 2007)
RoleChief Executive
Correspondence Address89 Kensington Court Mansions
London
W8 5DU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(12 years, 4 months after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameGavin Howard Graveson
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(14 years, 3 months after company formation)
Appointment Duration14 years (resigned 02 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed19 May 2006(15 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 2009)
RoleGroup Finance Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Director NameMr Paul Michael Levett
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(16 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameMr Thomas Spaul
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(18 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2011(20 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 October 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(21 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 May 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveolia.co.uk

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Veolia Es Aurora LTD
50.00%
Ordinary A
1 at £1Veolia Es Aurora LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£51,439,000
Gross Profit-£4,597,000
Net Worth£3,168,000
Current Liabilities£25,786,000

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 March 2018 (12 months ago)
Next Return Due6 April 2019 (2 weeks, 4 days from now)

Filing History

27 July 2017Full accounts made up to 31 December 2016 (28 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
31 December 2016Full accounts made up to 31 December 2015 (31 pages)
31 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(6 pages)
30 July 2015Full accounts made up to 31 December 2014 (16 pages)
7 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
(6 pages)
9 July 2014Appointment of Mr Benjamin Peter Lambert as a secretary (2 pages)
9 July 2014Termination of appointment of Robert Hunt as a secretary (1 page)
2 June 2014Full accounts made up to 31 December 2013 (18 pages)
1 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(6 pages)
8 November 2013Appointment of Mr Benjamin Slater as a director (2 pages)
7 October 2013Termination of appointment of Thomas Spaul as a director (1 page)
10 May 2013Full accounts made up to 31 December 2012 (16 pages)
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
11 April 2013Director's details changed for Mr Thomas Spaul on 11 April 2013 (2 pages)
11 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page)
4 July 2012Full accounts made up to 31 December 2011 (17 pages)
23 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
29 February 2012Termination of appointment of Keith Riley as a director (1 page)
4 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 June 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011Full accounts made up to 31 December 2010 (16 pages)
27 April 2011Termination of appointment of Paul Levett as a director (1 page)
11 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Mr David Hugh Gerrard on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mr David Hugh Gerrard on 1 October 2009 (2 pages)
16 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
15 October 2009Appointment of Mr David Hugh Gerrard as a director (2 pages)
14 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Keith Riley on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Gavin Howard Graveson on 1 October 2009 (2 pages)
13 October 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
13 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Keith Riley on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Gavin Howard Graveson on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
12 August 2009Full accounts made up to 31 December 2008 (15 pages)
31 January 2009Appointment terminated director john kutner (1 page)
30 January 2009Director appointed thomas spaul (3 pages)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
4 November 2008Full accounts made up to 31 December 2007 (15 pages)
16 September 2008Return made up to 05/09/08; full list of members (5 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
29 October 2007Return made up to 05/09/07; full list of members (3 pages)
27 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
6 November 2006Full accounts made up to 31 December 2005 (15 pages)
7 September 2006Return made up to 05/09/06; full list of members (3 pages)
7 September 2006Registered office changed on 07/09/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
10 July 2006New director appointed (2 pages)
27 June 2006Director's particulars changed (1 page)
11 October 2005Return made up to 05/09/05; full list of members (8 pages)
25 August 2005Full accounts made up to 31 December 2004 (14 pages)
21 February 2005New director appointed (1 page)
3 November 2004Full accounts made up to 31 December 2003 (14 pages)
22 October 2004Return made up to 05/09/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
2 October 2003Return made up to 05/09/03; full list of members (7 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
15 October 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
5 April 2002Full accounts made up to 31 December 2000 (13 pages)
8 October 2001Return made up to 05/09/01; full list of members (7 pages)
20 October 2000Full accounts made up to 31 December 1999 (15 pages)
19 October 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 March 2000New director appointed (4 pages)
5 October 1999Return made up to 05/09/99; no change of members (4 pages)
6 July 1999Full accounts made up to 31 December 1998 (15 pages)
4 March 1999Auditor's resignation (1 page)
19 October 1998Full accounts made up to 31 December 1997 (13 pages)
7 October 1998Return made up to 05/09/98; no change of members (4 pages)
3 October 1997Return made up to 05/09/97; full list of members (6 pages)
27 August 1997Full accounts made up to 31 December 1996 (12 pages)
12 June 1997Registered office changed on 12/06/97 from: 37-41 old queen street london SW1H 9JA (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997New director appointed (2 pages)
12 June 1997New secretary appointed (2 pages)
5 March 1997Auditor's resignation (1 page)
3 February 1997Full accounts made up to 31 December 1995 (15 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
9 September 1996Return made up to 05/09/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
13 September 1995Return made up to 05/09/95; no change of members (4 pages)
25 July 1995Secretary's particulars changed (4 pages)
26 October 1993Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
5 September 1990Incorporation (25 pages)