Hamilton Waste & Recycling started in year 2002 as Private Limited Company with registration number SC233908. The Hamilton Waste & Recycling company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in East Lothian at West Fortune. Postal code: EH39 5LL.
Currently there are 3 directors in the the company, namely Michael T., Paul J. and Robin S.. In addition one secretary - Sarah P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the company until 24 November 2023.
This company operates within the EH21 8PZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1050773 . It is located at Smeaton Recycling Centre, Carberry, Musselburgh with a total of 32 carsand 12 trailers. It has three locations in the UK.
| Office Address | West Fortune |
| Office Address2 | North Berwick |
| Town | East Lothian |
| Post code | EH39 5LL |
| Country of origin | United Kingdom |
| Registration Number | SC233908 |
| Date of Incorporation | Tue, 9th Jul 2002 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 30th November |
| Company age | 22 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Secretary
Appointed: 24 November 2023
Position: Director
Appointed: 01 October 2018
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Biffa Waste Services Limited from High Wycombe, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Keir H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Biffa Waste Services Limited
Coronation Road Cressex, High Wycombe, Bucks, HP12 3TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keir H.
| Notified on | 30 September 2020 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 30 September 2020 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 30 September 2020 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smeaton Recycling Centre | |
|---|---|
| Address | Carberry |
| City | Musselburgh |
| Post code | EH21 8PZ |
| Vehicles | 18 |
| Trailers | 6 |
| Unit 6g | |
| Address | Wallyford Industrial Estate , Wallyford |
| City | Musselburgh |
| Post code | EH21 8QJ |
| Vehicles | 4 |
| West Fortune Farm | |
| Address | Drem |
| City | North Berwick |
| Post code | EH39 5LL |
| Vehicles | 10 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Friday 29th March 2024. Originally it was Thursday 30th November 2023 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy