Hutchinson Environmental Solutions Limited

Active01117340 Private limited company
Incorporated
8 June 1973 (53 years)
Industry
Sewerage (37000)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 1 April 2023
British
Born August 1976 (50)
Director · Appointed 19 December 2018
British
Born October 1971 (55)
Officer history (12 former)
30 June 2025
Resigned Richards, Neil as Director
30 June 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 April 2023
Appointed Richards, Jennifer Carella as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
19 December 2018
Appointed Gould, Heather Margaret Trewman as Director
19 December 2018
Appointed Dollen, Brian as Secretary
19 December 2018
Appointed Richards, Neil as Director
19 December 2018
Appointed Hicks, Steve Roger John as Director
19 December 2018
Resigned Stedman, Peter Lawrence Dennis as Director
19 December 2018
Appointed Dollen, Brian as Director
19 December 2018
Resigned Weir, George Wilson as Director
25 October 2016
Resigned Hutchinson, Violet Graham as Secretary
25 October 2016
Resigned Hutchinson, Violet Graham as Director
25 October 2016
Resigned Hutchinson, George Robert as Director
28 January 2009
Appointed Weir, George Wilson as Director
28 January 2009
Appointed Stedman, Peter Lawrence Dennis as Director
31 December 2002
Resigned Maxwell, John William as Director
11 June 2001
Appointed Maxwell, John William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00530446
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00530446
Former controllers (2)
19 December 2018
Ceased George Wilson Weir — Holds 25–50% of voting rights
19 December 2018
Ceased Peter Lawrence Dennis Stedman — Holds 25–50% of voting rights

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Hutchinson Environmental Solutions Limited This company Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
23 July 2026Director's details changed
Show all recent filings

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