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Companies House/Fareham/Company profile

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED

Active
01117340·incorporated 1973-06-08

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 June 1973 at Companies House (number 01117340; OpenRegistry canonical ID GB-01117340-hutchinson-environmental-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 37000 (Sewerage), one of 1,425 active UK entities in that code and one of 9,681 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-08
Registered Address
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
SIC
37000 — Sewerage
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Cleansing Service Group Limited (England reg. 00530446). Notified 2018-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Cleansing Service Group Ltd (United Kingdom reg. 00530446). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr George Wilson Weir born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Holds 25–50% of voting rights
  • Mr Peter Lawrence Dennis Stedman born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Holds 25–50% of voting rights

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