Hemmings Waste Management Limited

00676121

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES

Incorporated 25/11/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Mark Hedley Thompson

secretary · Since 05/01/2009

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · Age 52

Also on 16 other boards

Mr. John James Scanlon

director · Since 01/01/2020

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2006Registered 23/02/2006Satisfied 16/08/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2006Registered 23/02/2006Satisfied 16/08/2006

charge

satisfied

DIANA CHRISTINE HEMMINGS

Created 06/02/2006Registered 21/02/2006Satisfied 16/08/2006

charge

satisfied

OLIVE MARY NICHOLS

Created 06/02/2006Registered 21/02/2006Satisfied 16/08/2006

charge

satisfied

3I GROUP PLC

Created 06/02/2006Registered 16/02/2006Satisfied 16/08/2006

charge

satisfied

SAMUEL HEMMINGS

Created 20/01/2006Registered 10/02/2006Satisfied 16/08/2006

charge

satisfied

SAMUEL HEMMINGS AND OLIVE MARY NICHOLS

Created 20/01/2006Registered 10/02/2006Satisfied 16/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1991Registered 28/05/1991Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1991Registered 28/05/1991Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1991Registered 28/05/1991Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1991Registered 28/05/1991Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1986Registered 19/09/1986Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1984Registered 18/07/1984Satisfied 27/06/2006