Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Hemmings Waste Management Limited
- Incorporated
- 25 November 1960 (65 years)
- Previously known as
- Hemmings Group Holdings Limited (until 15 May 2014)William Hemmings Limited (until 25 March 1991)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suez HouseGrenfell RoadMaidenheadSL6 1ES
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Secretary · Appointed 5 January 2009
British
Officer history (20 former)
5 September 2025
Resigned Swaratmika, Swaratmika as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
1 February 2020
1 January 2020
1 January 2020
29 February 2016
1 February 2016
5 January 2009
5 January 2009
1 October 2008
1 October 2008
19 February 2007
19 February 2007
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
Resigned Hemmings, Diana Christine as Director
22 February 2006
13 December 2005
22 July 2005
13 October 2004
22 November 2000
31 October 2000
29 July 1998
Appointed Hemmings, Diana Christine as Director
16 July 1993
1 January 1992
1 January 1992
1 January 1992
27 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03475737
Holdings 2
Companies where Hemmings Waste Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Suez Advanced Solutions UK Limited Owns 75–100% of shares
Suez Recycling and Recovery UK Group Holdings Ltd Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Suez Recycling and Recovery Holdings UK Ltd Owns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Limited Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited Owns 75–100% of shares
Hemmings Waste Management Limited This company Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Suez Recycling and Recovery North East Ltd Owns 75–100% of shares
Suez Recycling and Recovery Scotland Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 20 December 2025 | Accounts filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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