Hedco Landfill Limited in Cannon Street LONDON

Hedco Landfill Limited LONDON

Hedco Landfill started in year 1979 as Private Limited Company with registration number 01459450. The Hedco Landfill company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The firm has 2 directors, namely Courtney T., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 1 September 2012 and Courtney T. has been with the company for the least time - from 21 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas F. who worked with the the firm until 19 September 2000.

Hedco Landfill Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01459450
Date of Incorporation	Tue, 6th Nov 1979
Industry	Non-trading company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Courtney T.

Position: Director

Appointed: 21 March 2023

Mark L.

Position: Director

Appointed: 01 September 2012

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2000

David R.

Position: Director

Appointed: 18 August 2017

Resigned: 21 March 2023

Devina R.

Position: Director

Appointed: 18 July 2016

Resigned: 18 August 2017

Greg R.

Position: Director

Appointed: 10 August 2004

Resigned: 01 September 2012

Cherie R.

Position: Director

Appointed: 12 March 2004

Resigned: 31 August 2009

Ronald J.

Position: Director

Appointed: 06 May 2003

Resigned: 12 March 2004

Don C.

Position: Director

Appointed: 06 May 2003

Resigned: 18 July 2016

Robert S.

Position: Director

Appointed: 19 September 2000

Resigned: 10 August 2004

Bryan B.

Position: Director

Appointed: 19 September 2000

Resigned: 31 January 2001

Martin S.

Position: Director

Appointed: 07 March 1998

Resigned: 19 September 2000

Ian W.

Position: Director

Appointed: 31 May 1995

Resigned: 31 May 1995

Nicholas F.

Position: Director

Appointed: 26 January 1993

Resigned: 19 September 2000

Nicholas F.

Position: Secretary

Appointed: 26 January 1993

Resigned: 19 September 2000

Ian W.

Position: Director

Appointed: 26 January 1993

Resigned: 25 June 1997

Michael W.

Position: Director

Appointed: 26 January 1993

Resigned: 31 May 1995

Keith B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 May 1995

Dyfrig J.

Position: Director

Appointed: 01 May 1992

Resigned: 26 April 1994

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 1992

Resigned: 26 January 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Questquill Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Questquill Limited

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1483063
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, January 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, October 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, January 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, March 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, November 1994	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, November 1994	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 20th, September 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 20th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/10/03 filed on: 1st, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/03 filed on: 1st, March 1993	accounts
AAMD	Amended full accounts for the period to 1991/10/05 filed on: 1st, May 1992	accounts
AAMD	Amended full accounts for the period to 1991/10/05 filed on: 1st, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/05 filed on: 14th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/10/05 filed on: 14th, April 1992	accounts
AA	Full accounts for the period ending 1990/10/06 filed on: 18th, March 1991	accounts
AA	Full accounts for the period ending 1990/10/06 filed on: 18th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 24th, May 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 24th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 24th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 24th, May 1989	accounts
AA	Full accounts for the period ending 1987/10/03 filed on: 25th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/10/03 filed on: 25th, July 1988	accounts
AA	Full accounts for the period ending 1986/10/04 filed on: 27th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/10/04 filed on: 27th, July 1987	accounts
AA	Full accounts for the period ending 1985/10/05 filed on: 23rd, July 1986	accounts
AA	Full accounts for the period ending 1985/10/05 filed on: 23rd, July 1986	accounts	Free Download

Hedco Landfill Limited LONDON

Hedco Landfill Limited Address / Contact

Company Information / Profile

Company staff

Courtney T.

Mark L.

Mitre Secretaries Limited

David R.

Devina R.

Greg R.

Cherie R.

Ronald J.

Don C.

Robert S.

Bryan B.

Martin S.

Ian W.

Nicholas F.

Nicholas F.

Ian W.

Michael W.

Keith B.

Dyfrig J.

Exel Secretarial Services Limited

People with significant control

Company filings

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