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Hemmings Waste Management Limited

Hemmings Waste Management Limited is an active company incorporated on 25 November 1960 with the registered office located in Maidenhead, Berkshire. Hemmings Waste Management Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00676121
Private limited company
Age
64 years
Incorporated 25 November 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1981
Secretary • Head Of Legal And Company Secretary • British • Born in Dec 1973
Suez Recycling And Recovery Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shukco 345 Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery UK Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery North East Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Lancashire Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Surrey Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Holdings UK Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Kirklees Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery South Gloucestershire Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Swaratmika Swaratmika Resigned
1 Day Ago on 5 Sep 2025
Swaratmika Swaratmika Appointed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Termination of appointment of Swaratmika Swaratmika as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of a secretary
Submitted on 16 May 2025
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
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