HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM PO15 7AD- Active
- Private Limited Company
- Company No. 01117340
- Last Updated: 01 Mar 2024
Company Profile
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED was incorporated on Friday, June 8, 1973 as a Private Limited Company with registered address in FAREHAM. HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Sewerage. This Private Limited Company has been operating for 51 years 4 months and 25 days.
| Name | HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company number | 01117340 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cleansing Service Group Limited 5 Barnes Wallis Road, Segensworth East, PO15 5TT |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Lawrence Dennis Stedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
voting rights 25 to 50 percent
|
| Mr George Wilson Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED | 08 Jun 1973 |
| HUTCHINSON DRAINAGE LIMITED | 28 Apr 2006 |