Active
Company Information for HASTINGS WATER (UK) LIMITED
SOUTH EAST WATER LIMITED, ROCROFT ROAD, SNODLAND, KENT, ME6 5AH,
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Company Registration Number
04866247
Private Limited Company
Active |
Company Name | ||
---|---|---|
HASTINGS WATER (UK) LIMITED | ||
Legal Registered Office | ||
SOUTH EAST WATER LIMITED ROCROFT ROAD SNODLAND KENT ME6 5AH Other companies in ME6 | ||
Previous Names | ||
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Company Number | 04866247 | |
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Company ID Number | 04866247 | |
Date formed | 2003-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:52:30 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS TRUILLET |
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OLIVER JAN SCHUBERT |
||
MARISSA ANN SZCZEPANIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER VINCENT DIXON |
Director | ||
OLIVIER GEORGES XAVIER FORTIN |
Director | ||
JEAN PIERRE OUELLET |
Director | ||
VALERIA ROSATI |
Director | ||
JOANNE ELIZABETH STIMPSON |
Company Secretary | ||
PATRICK COTE |
Director | ||
JEAN-ETIENNE LEROUX |
Director | ||
KANISHK BHATIA |
Director | ||
PAUL BUTLER |
Director | ||
GORDON WALKER MAXWELL |
Director | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
DAVID ANDREW RIDLEY |
Director | ||
PETER NOLAN TAYLOR |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
PETER SZYMON ANTOLIK |
Director | ||
HOWARD CHARLES HIGGINS |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
JOHN JULIAN STENT |
Director | ||
JAMES STUART CRAIG |
Director | ||
ANDREW HUNTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
PAUL RICHARD MALAN |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH EAST WATER LIMITED | Director | 2017-05-03 | CURRENT | 1992-02-04 | Active | |
SOUTH EAST WATER (HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 2003-05-20 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2017-04-28 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2017-04-28 | CURRENT | 2004-10-20 | Active | |
SWAN GROUP | Director | 2017-04-28 | CURRENT | 1988-08-23 | Active | |
HDF (UK) HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2005-05-25 | Active | |
NEO INVESTMENT GP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
ST CHAD'S CATHOLIC PRIMARY SCHOOL | Director | 2017-03-29 | CURRENT | 2016-03-02 | Active | |
SOUTH EAST WATER LIMITED | Director | 2016-12-08 | CURRENT | 1992-02-04 | Active | |
SOUTH EAST WATER (HOLDINGS) LIMITED | Director | 2016-09-15 | CURRENT | 2003-05-20 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2016-09-15 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2016-09-15 | CURRENT | 2004-10-20 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
REAPS MOSS LIMITED | Director | 2015-10-09 | CURRENT | 2014-04-04 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-18 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
VENTUS INVESTMENTS LIMITED | Director | 2015-09-01 | CURRENT | 1997-12-04 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
10/12/24 STATEMENT OF CAPITAL GBP 170721807 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | ||
DIRECTOR APPOINTED PERE MINGUELL MARIA | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution 'That the authority conferred on the directors in article 6 of the company's articles of association be 16/04/2024</ul> | ||
18/04/24 STATEMENT OF CAPITAL GBP 95721807 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED OLIVER JAN SCHUBERT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERARD DENIS MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW | |
AP01 | DIRECTOR APPOINTED OLIVER JAN SCHUBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE NOELLE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL AMELIA DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DIXON | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN OUELLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 94720807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Nicolas Truillet as company secretary on 2015-09-23 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 94720807 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joanne Elizabeth Stimpson on 2015-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED OLIVIER FORTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 94720807 | |
AR01 | 14/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX | |
AP01 | DIRECTOR APPOINTED PATRICK COTE | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA | |
AR01 | 14/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JEAN PIERRE OUELLET | |
AR01 | 14/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2011 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH STIMPSON / 10/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | |
AP01 | DIRECTOR APPOINTED KANISHK BHATIA | |
AP01 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 16/03/09 GBP SI 39220806@1=39220806 GBP IC 55500001/94720807 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIA ROSATI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS; AMEND | |
RES13 | AUTH TO GRANT FIXED & F 29/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NY | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MACQUARIE WATER (UK) LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASTINGS WATER (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HASTINGS WATER (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |