# Eco Loop Granulation Limited

## Details

- **Company number:** [11955207](https://find-and-update.company-information.service.gov.uk/company/11955207)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2019
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [38110](/sic/38110) Collection of non-hazardous waste


## Previous names

- Hearnes Recycling Limited (until 1 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARNE, Stuart | director | 18 Apr 2019 | 29 Jun 2020 |
| DAVIS, Cadi | director | 30 Jun 2020 | 28 Jan 2022 |
| FULLAWAY, Simon Mark | director | 24 May 2021 | 26 Oct 2022 |
| KEELING, Ashley James | secretary | 26 Oct 2022 | 9 Feb 2023 |
| KEELING, Ashley James | director | 26 Oct 2022 | 9 Feb 2023 |
| WRIGHT, Barry Robert | secretary | 9 Feb 2023 |  |
| WRIGHT, Barry Robert | director | 9 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Hearne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2019 | 29 Jun 2020 |
| Mrs Cadi Davis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jun 2020 | 28 Jan 2022 |
| Mr Ashley James Keeling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Oct 2022 | 26 Oct 2022 |
| Mr Simon Mark Fullaway | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 | 26 Oct 2022 |
| Mr Barry Robert Wright | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 9 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £242,352 | - | 1 |
| 30 Apr 2022 | £241,408 | - | 1 |
| 30 Apr 2021 | £232,358 | - | 1 |
| 30 Apr 2020 | - | £100 | 0 |





## Directors' other companies

- [WRIGHT, Barry Robert](/person/6577828) - director at [Foresters Hall Man Co Limited](/company/13486414)



## Registered address

10,822 companies are registered at this address - likely a registration agent.