Active
Company Information for HDF (UK) HOLDINGS LIMITED
South East Water Limited, Rocfort Road, Snodland, KENT, ME6 5AH,
|
Company Registration Number
05462865
Private Limited Company
Active |
Company Name | ||
---|---|---|
HDF (UK) HOLDINGS LIMITED | ||
Legal Registered Office | ||
South East Water Limited Rocfort Road Snodland KENT ME6 5AH Other companies in ME6 | ||
Previous Names | ||
|
Company Number | 05462865 | |
---|---|---|
Company ID Number | 05462865 | |
Date formed | 2005-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-01 | |
Return next due | 2025-09-15 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-02 08:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS ALEXANDRE DESIRE TRUILLET |
||
RACHEL AMELIA DREW |
||
STEPHEN FRANCIS JORDAN |
||
ANNE-NOELLE NOELLE LE GAL |
||
OLIVER JAN SCHUBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIA ROSATI |
Director | ||
MARISSA ANN SZCZEPANIAK |
Director | ||
PETER VINCENT DIXON |
Director | ||
ANTONIO BOTIJA |
Director | ||
OLIVIER GEORGES XAVIER FORTIN |
Director | ||
JEAN PIERRE OUELLET |
Director | ||
VALERIA ROSATI |
Director | ||
PATRICK COTE |
Director | ||
JEAN-ETIENNE LEROUX |
Director | ||
KANISHK BHATIA |
Director | ||
STEVEN JOHN RANKINE |
Director | ||
PAUL BUTLER |
Director | ||
GORDON WALKER MAXWELL |
Director | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
NOEL JAMES BURNS |
Company Secretary | ||
DAVID ANDREW RIDLEY |
Director | ||
PETER NOLAN TAYLOR |
Director | ||
TIMOTHY MICHAEL POOLE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN GROUP | Director | 2018-08-03 | CURRENT | 1988-08-23 | Active | |
MORRISON INFRASTRUCTURE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-05 | Active | |
BLASON DISSAN LIMITED | Director | 2018-03-31 | CURRENT | 2016-03-15 | Active | |
MKW HOLDCO 1 | Director | 2018-06-28 | CURRENT | 2004-10-20 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
VENTUS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1997-12-04 | 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 | |
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 | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2015-02-26 | CURRENT | 2009-10-07 | Liquidation | |
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 | |
HASTINGS WATER (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2003-08-14 | 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 | |
NEO INVESTMENT GP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | ||
DIRECTOR APPOINTED MR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054628650003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054628650004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054628650005 | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW | ||
DIRECTOR APPOINTED GREGOR SEBASTIAN LüSCHEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE NOELLE LE GAL | ||
DIRECTOR APPOINTED PERE MINGUELL MARIA | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERARD DENIS MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANNE NOELLE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHAKHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628650005 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Rachel Amelia Ockelford on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN | |
AP01 | DIRECTOR APPOINTED MS RACHEL AMELIA OCKELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 244084032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BOTIJA | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT | |
SH02 | Sub-division of shares on 2017-02-08 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES13 | COMPANY BUSINESS 08/02/2017 | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/02/2017 | |
RES13 | SUB-DIVIDED 08/02/2017 | |
AP01 | DIRECTOR APPOINTED ANNE NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MR ANTONIO BOTIJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN OUELLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORTIN | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 244084032 | |
AR01 | 25/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628650003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054628650004 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 244084032 | |
AR01 | 25/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVIER FORTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 244084032 | |
AR01 | 25/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX | |
AP01 | DIRECTOR APPOINTED PATRICK COTE | |
AP01 | DIRECTOR APPOINTED PETER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JEAN PIERRE OUELLET | |
AR01 | 25/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RANKINE | |
RES01 | ALTER ARTICLES 22/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR KANISHK BHATIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RANKINE / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDRE DESIRE TRUILLET / 10/03/2011 | |
AP01 | DIRECTOR APPOINTED JEAN-ETIENNE LEROUX | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN RANKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAXWELL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/09/10 STATEMENT OF CAPITAL GBP 244084032 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/05/10 FULL LIST | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 251614032 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICOLAS ALEXANDRE DESIRE TRUILLET | |
88(2) | AD 12/03/09 GBP SI 2132541@1=2132541 GBP IC 149793814/151926355 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NOEL BURNS | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS; AMEND | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
88(2) | AD 23/07/08 GBP SI 12485401@1=12485401 GBP IC 137308413/149793814 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIA ROSATI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY | |
RES13 | RE-REGISTRATION 29/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")" | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HDF (UK) HOLDINGS 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. |