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HEARD WASTE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heard Waste Management Limited. The company was founded 18 years ago and was given the registration number 05809015. The firm's registered office is in PITSEA. You can find them at Heard Yard Terminus Drive, Off Pitsea Hall Lane, Pitsea, Essex. This company's SIC code is 43120 - Site preparation.

Company Information

Name:HEARD WASTE MANAGEMENT LIMITED
Company Number:05809015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Heard Yard Terminus Drive, Off Pitsea Hall Lane, Pitsea, Essex, England, SS16 4UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heard Yard, Terminus Drive, Off Pitsea Hall Lane, Pitsea, England, SS16 4UH

Director08 May 2006Active
191 High Street, Hornchurch, RM11 3XT

Secretary04 January 2007Active
Red Roofs, Hook End Road Hook End, Brentwood, CM15 0HB

Secretary29 August 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 May 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 May 2006Active

People with Significant Control

Mr. James Robert Heard
Notified on:01 May 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Heard Yard, Terminus Drive, Pitsea, England, SS16 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Address

Change registered office address company with date old address.

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