UK Companies House feature
HAMPSHIRE WASTE SERVICES LIMITED
Profile
- Company number
- 02537089
- Status
- Active
- Incorporation
- 1990-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During 2015, a six year contract extension was signed with a new termination date of 31 December 2030.”
- “Constantin was appointed as auditor of the Company following the resignation of Ernst & Young LLP during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KNIPE, Tracy Jayne | Director | 2024-07-01 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2020-02-11 | Mar 1967 | British |
| SLATER, Benjamin | Director | 2013-10-31 | Nov 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| CASTLE, Rodney Grahame | Secretary | — | 1997-05-15 |
| GOUGH, Celia Rosalind | Secretary | 2025-03-31 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-05-28 |
| HUNT, Robert Charles | Secretary | 2003-01-02 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 1997-05-15 | 2003-01-02 |
| LAMBERT, Benjamin Peter | Secretary | 2014-05-28 | 2025-03-31 |
| ATKINS, Gerald | Director | 1997-05-07 | 1999-12-31 |
| ATKINS, Gerald | Director | — | 1993-04-20 |
| BARDIS, Nicolas | Director | 1993-07-09 | 1994-05-23 |
| BELLYNCK, Christophe | Director | 2019-01-18 | 2026-03-31 |
| CONAN, Patrick Alain Philippe | Director | — | 1993-07-09 |
| DE SAINT QUENTIN, Axel | Director | 2006-05-19 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-01-02 | 2007-06-12 |
| DUPONT MADINIER, Edouard Jacques | Director | 1994-05-23 | 2000-02-17 |
| GALLAGHER, Neil Vincent | Director | 2019-01-18 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GERSTROM, Peter Anton | Director | 1993-05-28 | 1993-07-09 |
| GOURVENNEC, Michel Jean Jacques | Director | 1999-12-08 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2004-12-15 | 2019-01-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 1993-07-09 | 2008-12-31 |
| LEPOULTEL, Didier Pierre Yves | Director | — | 1993-04-20 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| ORR, David William Edmund | Director | 1993-04-20 | 1993-05-17 |
| RILEY, Keith | Director | 1993-04-20 | 2012-02-09 |
| ROTTNER, Thomas Andre | Director | 1993-04-20 | 1993-07-09 |
| SPAUL, Thomas | Director | 2008-12-31 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| WATERSTONE, David George Stuart | Director | — | 1993-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Aurora Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | CH01 | officers | change person director company with change date |
| 2025-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.