Company NameHedco Landfill Limited
DirectorsMark A. Lockett and David Lee Reed
Company StatusActive
Company Number01459450
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark A. Lockett
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2012(32 years, 10 months after company formation)
Appointment Duration9 years
RoleVice President, Tax
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr David Lee Reed
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed18 August 2017(37 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleVice President & Treasurer
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed19 September 2000(20 years, 10 months after company formation)
Appointment Duration21 years
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Keith Bury
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(12 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressThreeways The Avenue
Hale
Altrincham
Cheshire
WA15 0LX
Director NameDyfrig Morgan James
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(12 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kimpton Road
Blackmore End
Wheathampstead
Hertfordshire
AL4 8LD
Director NameNicholas Curtis Franklin
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(13 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 19 September 2000)
RoleCompany Executive
Correspondence AddressHarveys
Hartley Wespall
Basingstoke
Hampshire
RG27 0BL
Director NameMr Ian Raymond Wakelin
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(13 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 June 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFox Covert Farm
Marsh Gibbon
Bicester
Oxfordshire
OX6 0AQ
Director NameMichael Patrick Wynne
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(13 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 1995)
RoleManaging Director
Correspondence AddressLane End House
Shepherds Green
Henley On Thames
Oxfordshire
RG9 4QN
Secretary NameNicholas Curtis Franklin
NationalityBritish
StatusResigned
Appointed26 January 1993(13 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 19 September 2000)
RoleCompany Executive
Correspondence AddressHarveys
Hartley Wespall
Basingstoke
Hampshire
RG27 0BL
Director NameIan Michael Whybrow
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(15 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressBadgers
Cadmore End
High Wycombe
Buckinghamshire
HP14 3PL
Director NameMr Martin Richard Stewart
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1998(18 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 September 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Meols Drive
Hoylake
Wirral
Merseyside
CH47 4AF
Wales
Director NameBryan James Blankfield
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2000(20 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 2001)
RoleAttorney
Correspondence Address50 Meadow Brook Place
The Woodlands
Texas
77382
Director NameRobert Glen Simpson
Date of BirthMarch 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2000(20 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 August 2004)
RoleExecutive
Correspondence Address5627 Palisade Falls Trail
Kingwood
Texas
77345
Director NameMr Don Patrick Carpenter
Date of BirthApril 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 2003(23 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 18 July 2016)
RoleVp Taxation - Waste Management, Inc.
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameRonald Hamilton Jones
Date of BirthDecember 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 2003(23 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 March 2004)
RoleVp & Treasurer Of Waste Manage
Correspondence Address11 Misty Grove Circle
The Woodlands
Texas 77380
United States
Director NameCherie C Rice
Date of BirthJune 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(24 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 August 2009)
RoleVice President Finance & Treas
Country of ResidenceUnited States
Correspondence Address29 W Oak Drive
Houston
Texas Tx77056
United States
Director NameMr Greg Alan Robertson
Date of BirthDecember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 2004(24 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 September 2012)
RoleVice President & Chief Accounting Officer
Country of ResidenceUnited States
Correspondence Address16109 Capri Drive
Jersey Village
Texas 77040
United States
Director NameDevina A Rankin
Date of BirthApril 1975 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 2016(36 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2017)
RoleVice President And Treasurer
Country of ResidenceUnited States
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Secretary NameN F C Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 May 1992(12 years, 5 months after company formation)
Appointment Duration9 months (resigned 26 January 1993)
Correspondence AddressThe Merton Centre
45 St Peters Street
Bedford
Bedfordshire
MK40 2UB

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Questquill LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (5 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 May 2021 (4 months, 3 weeks ago)
Next Return Due15 May 2022 (7 months, 3 weeks from now)

Charges

1 July 1980Delivered on: 4 July 1980
Satisfied on: 9 February 1993
Classification: Series of debentures
Fully Satisfied

Filing History

5 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
22 December 2020Accounts for a small company made up to 31 December 2019 (16 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 September 2019Accounts for a small company made up to 31 December 2018 (16 pages)
8 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 September 2018Full accounts made up to 31 December 2017 (15 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 September 2017Appointment of Mr David Lee Reed as a director on 18 August 2017 (2 pages)
13 September 2017Appointment of Mr David Lee Reed as a director on 18 August 2017 (2 pages)
12 September 2017Termination of appointment of Devina a Rankin as a director on 18 August 2017 (1 page)
12 September 2017Termination of appointment of Devina a Rankin as a director on 18 August 2017 (1 page)
4 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
4 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
3 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (14 pages)
8 October 2016Full accounts made up to 31 December 2015 (14 pages)
19 July 2016Appointment of Devina a Rankin as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Devina a Rankin as a director on 18 July 2016 (2 pages)
18 July 2016Termination of appointment of Don Patrick Carpenter as a director on 18 July 2016 (1 page)
18 July 2016Termination of appointment of Don Patrick Carpenter as a director on 18 July 2016 (1 page)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
13 August 2015Full accounts made up to 31 December 2014 (13 pages)
13 August 2015Full accounts made up to 31 December 2014 (13 pages)
15 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
15 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
15 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
6 June 2014Full accounts made up to 31 December 2013 (14 pages)
6 June 2014Full accounts made up to 31 December 2013 (14 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Director's details changed for Mr Don Patrick Carpenter on 1 October 2009 (2 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Director's details changed for Mr Don Patrick Carpenter on 1 October 2009 (2 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Director's details changed for Mr Don Patrick Carpenter on 1 October 2009 (2 pages)
22 May 2013Full accounts made up to 31 December 2012 (14 pages)
22 May 2013Full accounts made up to 31 December 2012 (14 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
6 September 2012Appointment of Mark A. Lockett as a director (2 pages)
6 September 2012Termination of appointment of Greg Robertson as a director (1 page)
6 September 2012Appointment of Mark A. Lockett as a director (2 pages)
6 September 2012Termination of appointment of Greg Robertson as a director (1 page)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011Director's details changed for Don Patrick Carpenter on 1 May 2011 (3 pages)
4 May 2011Secretary's details changed for Mitre Secretaries Limited on 1 May 2011 (2 pages)
4 May 2011Director's details changed for Greg Alan Robertson on 1 May 2011 (3 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011Director's details changed for Don Patrick Carpenter on 1 May 2011 (3 pages)
4 May 2011Secretary's details changed for Mitre Secretaries Limited on 1 May 2011 (2 pages)
4 May 2011Director's details changed for Greg Alan Robertson on 1 May 2011 (3 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011Director's details changed for Don Patrick Carpenter on 1 May 2011 (3 pages)
4 May 2011Secretary's details changed for Mitre Secretaries Limited on 1 May 2011 (2 pages)
4 May 2011Director's details changed for Greg Alan Robertson on 1 May 2011 (3 pages)
12 January 2011Full accounts made up to 31 December 2009 (14 pages)
12 January 2011Full accounts made up to 31 December 2009 (14 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010Secretary's details changed for Mitre Secretaries Limited on 1 May 2010 (2 pages)
28 May 2010Secretary's details changed for Mitre Secretaries Limited on 1 May 2010 (2 pages)
28 May 2010Secretary's details changed for Mitre Secretaries Limited on 1 May 2010 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
9 September 2009Appointment terminated director cherie rice (1 page)
9 September 2009Appointment terminated director cherie rice (1 page)
18 May 2009Return made up to 01/05/09; full list of members (8 pages)
18 May 2009Return made up to 01/05/09; full list of members (8 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
3 November 2008Full accounts made up to 31 December 2007 (11 pages)
29 May 2008Return made up to 01/05/08; full list of members (7 pages)
29 May 2008Return made up to 01/05/08; full list of members (7 pages)
15 October 2007Full accounts made up to 31 December 2006 (11 pages)
15 October 2007Full accounts made up to 31 December 2006 (11 pages)
22 May 2007Return made up to 01/05/07; full list of members (7 pages)
22 May 2007Return made up to 01/05/07; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
25 May 2006Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2006Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
18 May 2005Return made up to 01/05/05; full list of members (7 pages)
18 May 2005Return made up to 01/05/05; full list of members (7 pages)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004Return made up to 01/05/04; full list of members (7 pages)
14 May 2004Return made up to 01/05/04; full list of members (7 pages)
30 January 2004Full accounts made up to 31 December 2002 (12 pages)
30 January 2004Full accounts made up to 31 December 2002 (12 pages)
14 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
17 May 2003Return made up to 01/05/03; full list of members (6 pages)
17 May 2003Return made up to 01/05/03; full list of members (6 pages)
4 March 2003Full accounts made up to 31 December 2001 (11 pages)
4 March 2003Full accounts made up to 31 December 2001 (11 pages)
9 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 July 2002Auditor's resignation (1 page)
25 July 2002Auditor's resignation (1 page)
8 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2002Full accounts made up to 31 December 2000 (12 pages)
11 January 2002Full accounts made up to 31 December 2000 (12 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 May 2001Return made up to 01/05/01; full list of members (6 pages)
29 May 2001Return made up to 01/05/01; full list of members (6 pages)
16 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(14 pages)
16 March 2001Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 March 2001Director resigned (1 page)
16 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(14 pages)
16 March 2001Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
23 November 2000Registered office changed on 23/11/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW (1 page)
23 November 2000Secretary resigned (1 page)
23 November 2000Registered office changed on 23/11/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW (1 page)
23 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
9 May 2000Return made up to 01/05/00; full list of members (6 pages)
9 May 2000Return made up to 01/05/00; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 July 1999Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire HP12 3NR (1 page)
9 July 1999Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire HP12 3NR (1 page)
7 July 1999Director's particulars changed (1 page)
7 July 1999Director's particulars changed (1 page)
5 July 1999Return made up to 01/05/99; no change of members (8 pages)
5 July 1999Return made up to 01/05/99; no change of members (8 pages)
8 April 1999Return made up to 01/05/98; full list of members (8 pages)
8 April 1999New director appointed (3 pages)
8 April 1999Return made up to 01/05/98; full list of members (8 pages)
8 April 1999New director appointed (3 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Director resigned (1 page)
22 July 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 June 1997Return made up to 29/04/97; full list of members (12 pages)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 June 1997Return made up to 29/04/97; full list of members (12 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 July 1996Director's particulars changed (1 page)
17 July 1996Director's particulars changed (1 page)
21 May 1996Return made up to 01/05/96; no change of members (10 pages)
21 May 1996Return made up to 01/05/96; no change of members (10 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 June 1995Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
16 June 1995Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
14 June 1995Director resigned (6 pages)
14 June 1995Director resigned;new director appointed (2 pages)
14 June 1995Director resigned (6 pages)
14 June 1995Director resigned;new director appointed (2 pages)
10 November 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
10 November 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
6 November 1979Incorporation (13 pages)
6 November 1979Incorporation (13 pages)