Hanford Waste Services Limited

In liquidation02952494 Private limited company

Incorporated: 26 July 1994 (32 years)
Industry: Other service activities n.e.c. (96090)
Directors: Neil Philip Brothers
Jessica Margaret Gray
Mark Richard Haselhurst
all 6 directors
Owned by: Innisfree Nominees Limited
Accounts type: Full
Region: Greater London
Address: C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 July 2026
Last conf. stmt: 20 June 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 7 active

Officer details are public data from the Companies House register.

Brothers, Neil Philip

Director · Appointed 31 March 2024

Also at Allington Energy Networks Limited, Diversified Efw Holdings Limited, FCC (E&M) Limited · more companies

British

Born November 1985

Gray, Jessica Margaret

Director · Appointed 24 January 2023

British

Born April 1978 (48)

Haselhurst, Mark Richard

Director · Appointed 24 January 2023

Also at Allington Energy Networks Limited, Diversified Efw Holdings Limited, FCC (E&M) Limited · more companies

British

Born March 1981 (45)

Logan, Dermot

Director · Appointed 23 October 2018

Irish

Born July 1972 (54)

Sheehan, Richard Keith

Director · Appointed 24 January 2011

Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies

British

Born May 1975 (51)

Birley-Smith, Gaynor

Director · Appointed 7 November 2007

Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies

British

Born July 1966 (60)

Sterlings Ltd

Corporate Secretary · Appointed 31 January 2005

Officer history (39 former)

22 August 2025

Resigned Banon, Pierre Stephane Marc as Director

31 March 2024

Appointed Brothers, Neil Philip as Director

31 March 2024

Resigned Pike, Andrew as Director

24 January 2023

Appointed Gray, Jessica Margaret as Director

24 January 2023

Appointed Haselhurst, Mark Richard as Director

20 January 2023

Resigned Smith, Jeremy Gordon, Mr. as Director

24 November 2020

Appointed Pike, Andrew as Director

13 August 2020

Resigned Matos, Flavio Arantes as Director

13 August 2020

Resigned Ancel, Stanislas as Director

13 August 2020

Resigned Joly, Bernard Roger as Director

1 March 2019

Appointed Matos, Flavio Arantes as Director

1 March 2019

Resigned Bonnevialle, Jean-Baptiste as Director

31 October 2018

Appointed Banon, Pierre Stephane Marc as Director

23 October 2018

Appointed Logan, Dermot as Director

23 October 2018

Resigned Moran, Enis as Director

28 August 2018

Appointed Bonnevialle, Jean-Baptiste as Director

28 August 2018

Appointed Moran, Enis as Director

28 August 2018

Appointed Ancel, Stanislas as Director

28 August 2018

Appointed Smith, Jeremy Gordon, Mr. as Director

16 August 2018

Resigned Almeras, Jerome, Sir as Director

16 August 2018

Resigned Kumar, Rahul as Director

31 July 2018

Resigned De Villepin-Louvard, Eleonore as Director

29 June 2018

Resigned Feilenreiter, Thomas Kurt as Director

11 October 2016

Appointed Feilenreiter, Thomas Kurt as Director

11 October 2016

Appointed Joly, Bernard Roger as Director

11 October 2016

Resigned Costa, Stefano as Director

12 February 2016

Resigned Rauld, Didier as Director

14 June 2013

Appointed Rauld, Didier as Director

1 August 2012

Resigned De Matharel, Renaud as Director

17 July 2012

Appointed Kumar, Rahul as Director

24 January 2011

Resigned Ward, James William as Director

24 January 2011

Appointed Sheehan, Richard Keith as Director

1 January 2011

Resigned Arie, Michel Bernard as Director

31 December 2008

Resigned Wheatley, Robert James as Director

3 December 2008

Appointed De Matharel, Renaud as Director

3 December 2008

Appointed Almeras, Jerome, Sir as Director

13 October 2008

Appointed De Villepin-Louvard, Eleonore as Director

10 October 2008

Resigned Bretones, Sylvie Josee as Director

9 October 2008

Resigned Davis, Roland Arthur as Director

7 May 2008

Appointed Ward, James William as Director

7 May 2008

Resigned Crowther, Nicholas John Edward as Director

7 November 2007

Appointed Birley-Smith, Gaynor as Director

7 November 2007

Resigned Beazley Long, Graham Maurice as Director

26 July 2007

Appointed Costa, Stefano as Director

26 July 2007

Resigned Lepoultel, Didier Pierre Yves as Director

2 February 2007

Appointed Beazley Long, Graham Maurice as Director

2 February 2007

Resigned Finegan, Andrea as Director

17 October 2006

Appointed Bretones, Sylvie Josee as Director

17 October 2006

Resigned Jackson, Robert Victor as Director

9 May 2005

Appointed Crowther, Nicholas John Edward as Director

16 March 2005

Appointed Wheatley, Robert James as Director

31 January 2005

Appointed Sterlings Ltd as Corporate Secretary

31 January 2005

Resigned Townhill, Timothy James as Director

31 January 2005

Resigned Powell, Stephen Richard William as Secretary

31 January 2005

Resigned Pearson, Timothy Richard as Director

29 November 2004

Appointed Finegan, Andrea as Director

16 October 2000

Appointed Arie, Michel Bernard as Director

16 October 2000

Appointed Lepoultel, Didier Pierre Yves as Director

7 October 2000

Resigned Petit, Jean Eric as Director

28 September 2000

Appointed Townhill, Timothy James as Director

22 August 2000

Resigned Rashotte, Thomas Joseph as Director

30 June 2000

Resigned Mirallie, Francois Jean Pierre as Director

31 August 1999

Appointed Davis, Roland Arthur as Director

25 May 1999

Resigned Peck, Martin David as Director

31 October 1997

Appointed Peck, Martin David as Director

31 October 1997

Resigned Hogg, Douglas as Director

21 March 1997

Appointed Rashotte, Thomas Joseph as Director

21 March 1997

Appointed Hogg, Douglas as Director

13 January 1997

Resigned Canellas, Francois as Director

13 January 1997

Appointed Jackson, Robert Victor as Director

13 January 1997

Resigned Bates, Cedric Ivan as Director

13 January 1997

Appointed Mirallie, Francois Jean Pierre as Director

13 January 1997

Resigned Pujol, Roger Martin as Director

13 January 1997

Resigned Lepoultel, Didier Pierre Yves as Director

13 January 1997

Appointed Pearson, Timothy Richard as Director

18 November 1996

Appointed Petit, Jean Eric as Director

29 October 1996

Resigned Conan, Patrick Alain Philippe as Director

25 March 1996

Appointed Bates, Cedric Ivan as Director

13 March 1995

Resigned Powell, Stephen Richard William as Director

3 March 1995

Appointed Pujol, Roger Martin as Director

3 March 1995

Appointed Lepoultel, Didier Pierre Yves as Director

3 March 1995

Appointed Canellas, Francois as Director

26 July 1994

Appointed Powell, Stephen Richard William as Director

26 July 1994

Appointed Conan, Patrick Alain Philippe as Director

26 July 1994

Appointed Powell, Stephen Richard William as Secretary

Ownership 2 active

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

Icon Infrastructure Operations (Sterling) Ltd

Corporate entity · Notified 13 February 2023

Has significant influence or control

Private Limited Company

Reg. no. 11403405

Innisfree Nominees Limited

Corporate entity · Notified 30 June 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 03565361

Former controllers (1)

13 February 2023

Ceased Regent Efw Development SA — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited

Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares

Innisfree Continuation Partners LLP Holds 75–100% of voting rights

Derby Healthcare (Holdings) Limited Owns 75–100% of shares

Innisfree Europe F2C Limited Owns 75–100% of shares

Innisfree Schools (F2C) Limited Owns 75–100% of shares

Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares

Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares

Modus Services (Holdings) Limited Owns 25–50% of shares

Newschools (Leyton) Holdings Limited Owns 25–50% of shares

Newschools (Merton) Holdings Limited Owns 25–50% of shares

The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares

Innisfree Continuation SLP Limited Owns 75–100% of shares

Innisfree Exgp Continuation Limited Owns 75–100% of shares

Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares

Innisfree Exgp Secondary Limited Owns 75–100% of shares

Innisfree Imppp 1 Limited Owns 75–100% of shares

Innisfree M&G PPP LLP Holds 50–75% of voting rights

Autolink Holdings (M6) Ltd Owns 50–75% of shares

Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares

Dudley Waste Services Limited In liquidationHas significant influence or control

Endeavour SCH Holdings Limited Owns 50–75% of shares

Hanford Waste Services Holdings Limited In liquidationHas significant influence or control

Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares

Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares

Octagon Healthcare Group Limited Owns 25–50% of shares

Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares

United Healthcare (Bromley) Group Limited Owns 25–50% of shares

United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares

Vercity Holdings Limited Owns 75–100% of shares

Wolverhampton Waste Services Limited In liquidationHas significant influence or control

Innisfree Imppp SLP Limited Owns 75–100% of shares

Innisfree Limited Owns 75–100% of shares

Innisfree Nominees Limited Owns 75–100% of shares

Equion Health (Newcastle) Limited Owns 75–100% of shares

Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares

Hanford Waste Services Limited This company In liquidationOwns 25–50% of shares

The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares

The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares

Innisfree Partners (Second Member) Limited Owns 75–100% of shares

Innisfree Resources Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights

Academy Services (Holdings) Limited Owns 75–100% of shares

Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares

Accommodation Services (Holdings) Limited Owns 25–50% of shares

Aspire Defence Holdings Limited Owns 25–50% of shares

Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares

Healthcare (Barts) Limited Owns 25–50% of shares

Innisfree Canada Isf Limited Owns 75–100% of shares

Innisfree Schools (Secondary) Limited Owns 50–75% of shares

Isf Nominee Limited Has significant influence or control

Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares

Qed (Clacton) Holdings Limited Owns 25–50% of shares

Qed (Leeds) Holdings Limited Owns 25–50% of shares

The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares

Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares

Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights

Innisfree Secondary SLP 2 Limited Owns 75–100% of shares

Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 206

Date	Description	Made Up To	Pages	PDF
15 May 2026	Appointment of a voluntary liquidator
15 May 2026	Declaration of solvency
15 May 2026	Registered office address changed
15 May 2026	Resolutions
27 August 2025	Termination of appointment of a director