CompanyTrack
H

HEMMINGS WASTE MANAGEMENT LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
H

HEMMINGS WASTE MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 25 Nov 1960 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 14
14 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Credit Report

Discover HEMMINGS WASTE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Christopher Derrick ThornDirectorBritishEngland441 Feb 2020Active
John James ScanlonDirectorIrishEngland561 Jan 2020Active
Mark Hedley ThompsonSecretaryBritishUnknown5 Jan 2009Active

Shareholders

Shareholders (1)

Suez Recycling And Recovery Holdings Uk Ltd
100.0%
120 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suez Recycling And Recovery Holdings Uk Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEMMINGS WASTE MANAGEMENT LIMITED Current Company
CLIFFEVILLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SHUKCO 320 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
5 Sept 2025OfficersTermination of Swaratmika Swaratmika as director on 2025-09-05View(1 page)
16 May 2025OfficersTermination Secretary CompanyView(1 page)
16 May 2025OfficersAppointment of Swaratmika Swaratmika as director on 2025-05-06View(2 pages)
11 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

5 Sept 2025 Officers

Termination of Swaratmika Swaratmika as director on 2025-09-05

16 May 2025 Officers

Termination Secretary Company

16 May 2025 Officers

Appointment of Swaratmika Swaratmika as director on 2025-05-06

11 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 5 Sept 2025

Termination of Swaratmika Swaratmika as director on 2025-09-05

5 months ago on 5 Sept 2025

Termination Secretary Company

9 months ago on 16 May 2025

Appointment of Swaratmika Swaratmika as director on 2025-05-06

9 months ago on 16 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

11 months ago on 11 Mar 2025