Hemmings Waste Management Limited

Company details

Type

Private Limited Company

Incorporated

1960-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Thompson, Mark Hedley · Secretary appointed 2009-01-05
• Swaratmika, Swaratmika · Secretary appointed 2025-05-06 resigned 2025-09-05
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2020-01-01
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-29
• Mckenna-Mayes, Graham Arthur · Secretary appointed 2006-07-05 resigned 2009-01-05
• Hjort, Per-Anders · Director appointed 2006-07-05 resigned 2008-10-01
• Sexton, Ian Anthony · Director appointed 2006-07-05 resigned 2007-02-19
• Wilson, Nick · Director appointed 2006-02-22 resigned 2006-07-05
• Sandy, Nigel Desmond Alexander · Director appointed 2005-07-22 resigned 2006-07-05
• Hemmings, Diana Christine · Director appointed 1998-07-29 resigned 2006-07-05
• Haigh, Peter Joseph · Director appointed 1991-11-27 resigned 2006-07-05
• Nichols, Olive Mary · Director resigned 2006-07-05
• Bradshaw, Philip Gabriel · Director resigned 2006-07-05
• Hemmings, Samuel · Director resigned 2006-07-05
• Thomas, Peter Charles · Director appointed 2000-11-22 resigned 2005-12-13
• Hemmings, Olive Mabel · Director resigned 2004-10-13
• Coombs, Nigel James · Director appointed 1992-01-01 resigned 2000-10-31
• Hemmings, Samuel · Director resigned 1993-07-16

People with significant control (1)

• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (14)

All charges satisfied.

• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-02-06 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-02-06 · satisfied 2006-08-16
  L/H property k/a st gabriels yard, st gabriels road, easton t/no AV108079, f/h land and buildings lying to the north of albert road, st philips marsh, bristol t/no AV17633, l/h land lying to the south east of victoria road, st philips marsh, bristol t/no AV1673, for details of further property charged please refer to form 395, and all buildings, fixtures, plant and machinery from time to time together with all rights. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Diana Christine Hemmings
  Created 2006-02-06 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Olive Mary Nichols
  Created 2006-02-06 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 2006-02-06 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Samuel Hemmings
  Created 2006-01-20 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Samuel Hemmings and Olive Mary Nichols
  Created 2006-01-20 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-02-21 · satisfied 2006-06-27
  The freehold property known as land at cole road st phillip's marsh bristol title number AV254905 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-07 · satisfied 2006-06-27
  St gabriels yard st gabriels road easton bristol title no av 108079 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-07 · satisfied 2006-06-27
  Land lying to the south east of victoria road st phillips marsh bristol title no av 1673 and the proceeds of sale thereof.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-07 · satisfied 2006-06-27
  181 easton road easton bristol title no bl 10683 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-07 · satisfied 2006-06-27
  Land and buildings lying to the north of albert road st phillips marsh bristol title no av 17633 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1986-09-05 · satisfied 2006-06-27
  L/H st. Gabriel's yard st. Gabriel's road, easton, bristol. Title no av 108079 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1984-07-11 · satisfied 2006-06-27
  A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences a charge by way of legal mortgage over land & buildings on the west side of bracksworth road bristol avon T.no bl 15066 land lying to the dept of blacksworth rd bristol av 12102 and/or the proceeds of sale thereof.

Recent filings (15)

• 2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-20 Legacy (paper) PARENT_ACC Accounts
• 2025-12-20 Legacy (paper) GUARANTEE2 Other
• 2025-12-20 Legacy (paper) AGREEMENT2 Other
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Termination secretary company with name termination date TM02 Officers
• 2025-05-16 Appointment of secretary AP03 Officers
• 2025-05-16 Termination secretary company TM02 Officers
• 2025-03-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-11 Legacy (paper) PARENT_ACC Accounts
• 2025-03-11 Legacy (paper) GUARANTEE2 Other
• 2025-03-11 Legacy (paper) AGREEMENT2 Other
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-19 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.