HEDCO LANDFILL LIMITED
Overview
| Company Name | HEDCO LANDFILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDCO LANDFILL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEDCO LANDFILL LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDCO LANDFILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORESEA LIMITED | Nov 06, 1979 | Nov 06, 1979 |
What are the latest accounts for HEDCO LANDFILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEDCO LANDFILL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HEDCO LANDFILL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Courtney Alison Tippy on Mar 21, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Second filing for the appointment of Courtney Alison Tippy as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Courtney Alison Tippy as a director on Mar 21, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Lee Reed as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Lee Reed as a director on Aug 18, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Devina a Rankin as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of HEDCO LANDFILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKETT, Mark A. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | Vice President, Tax | 171894970001 | ||||||||
| TIPPY, Courtney Alison | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | Attorney | 306999140002 | ||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Executive | 16588470001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| N F C SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||||||
| BLANKFIELD, Bryan James | Director | 50 Meadow Brook Place 77382 The Woodlands Texas Usa | American | Attorney | 72829130001 | |||||||||
| BURY, Keith | Director | Threeways The Avenue Hale WA15 0LX Altrincham Cheshire | British | Director | 10237740001 | |||||||||
| CARPENTER, Don Patrick | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Usa | American | Vp Taxation - Waste Management, Inc. | 159167250001 | ||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Executive | 16588470001 | |||||||||
| JAMES, Dyfrig Morgan | Director | 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire | United Kingdom | British | Company Director | 46026620001 | ||||||||
| JONES, Ronald Hamilton | Director | 11 Misty Grove Circle The Woodlands Texas 77380 U S A | American | Vp & Treasurer Of Waste Manage | 90686020001 | |||||||||
| RANKIN, Devina A | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Usa | American | Vice President And Treasurer | 210490290001 | ||||||||
| REED, David Lee | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | Vice President & Treasurer | 237837860001 | ||||||||
| RICE, Cherie C | Director | 29 W Oak Drive Houston Texas Tx77056 Usa | United States | American | Vice President Finance & Treas | 101746990001 | ||||||||
| ROBERTSON, Greg Alan | Director | Capri Drive Jersey Village 16109 Texas 77040 Usa | Usa | American | Vice President & Chief Accounting Officer | 101747040001 | ||||||||
| SIMPSON, Robert Glen | Director | 5627 Palisade Falls Trail 77345 Kingwood Texas Usa | American | Executive | 72829430001 | |||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | Chartered Accountant | 102448970001 | ||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Managing Director | 80196120001 | ||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Company Director | 43349720001 | |||||||||
| WYNNE, Michael Patrick | Director | Lane End House Shepherds Green RG9 4QN Henley On Thames Oxfordshire | British | Managing Director | 24328620002 |
Who are the persons with significant control of HEDCO LANDFILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Questquill Limited | Apr 06, 2016 | Cannon Street EC4N 6AF London Cannon Place, 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0