HASTINGS WATER (UK) LIMITED - SNODLAND


Company Profile Company Filings

Overview

HASTINGS WATER (UK) LIMITED is a Private Limited Company from SNODLAND and has the status: Active.
HASTINGS WATER (UK) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866247. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HASTINGS WATER (UK) LIMITED - SNODLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH EAST WATER LIMITED
SNODLAND
KENT
ME6 5AH

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE WATER (UK) LIMITED (until 12/10/2006)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS TRUILLET Secretary 2015-09-23 CURRENT
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2024-01-25 CURRENT
MR MARK GERARD DENIS MCARDLE Jun 1987 British Director 2022-03-17 CURRENT
GORDON WALKER MAXWELL Apr 1953 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
JEAN-ETIENNE LEROUX Jul 1978 Canadian Director 2011-03-15 UNTIL 2014-02-26 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2006-03-29 UNTIL 2006-10-02 RESIGNED
MR OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2017-04-28 UNTIL 2019-03-04 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2004-02-18 UNTIL 2006-10-02 RESIGNED
OLIVER JAN SCHUBERT Jul 1980 British Director 2023-04-14 UNTIL 2024-01-25 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2008-05-22 UNTIL 2016-09-14 RESIGNED
DAVID ANDREW RIDLEY Apr 1965 Australian Director 2007-12-18 UNTIL 2008-05-07 RESIGNED
JEAN PIERRE OUELLET Jan 1948 Canadian Director 2013-07-24 UNTIL 2017-02-08 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2016-09-15 UNTIL 2018-08-03 RESIGNED
OLIVER JAN SCHUBERT Jun 1972 Austrian Director 2021-09-21 UNTIL 2023-04-14 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2003-09-29 UNTIL 2004-05-06 RESIGNED
MRS JOANNE ELIZABETH STIMPSON Aug 1962 British Secretary 2006-10-02 UNTIL 2015-07-31 RESIGNED
ANNABELLE PENNEY HELPS Australian Secretary 2004-05-06 UNTIL 2006-10-02 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-09-26 UNTIL 2003-09-29 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-08-14 UNTIL 2003-09-26 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2003-09-26 UNTIL 2003-09-29 RESIGNED
MR PAUL BUTLER Mar 1961 British Director 2006-10-02 UNTIL 2011-03-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2003-09-26 UNTIL 2003-09-29 RESIGNED
MR STEPHEN FRANCIS JORDAN Jul 1980 British Director 2018-08-03 UNTIL 2019-12-27 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2003-09-29 UNTIL 2004-05-17 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2006-03-29 UNTIL 2006-10-02 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2014-10-29 UNTIL 2017-02-08 RESIGNED
MRS RACHEL DREW Jun 1976 New Zealander Director 2019-12-27 UNTIL 2022-03-17 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2014-01-28 UNTIL 2017-04-27 RESIGNED
PATRICK COTE Sep 1972 Canadian Director 2014-01-28 UNTIL 2014-10-29 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2019-03-04 UNTIL 2021-06-19 RESIGNED
MR KANISHK BHATIA Dec 1982 Indian Director 2011-03-15 UNTIL 2014-01-15 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2004-06-02 UNTIL 2006-10-02 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2003-09-29 UNTIL 2006-03-29 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2018-06-28 UNTIL 2018-08-03 RESIGNED
ANNE NOELLE LE GAL Dec 1983 French Director 2021-06-19 UNTIL 2023-04-14 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 Australian Director 2003-09-29 UNTIL 2004-01-13 RESIGNED
PETER NOLAN TAYLOR Jan 1972 Australian Director 2006-10-02 UNTIL 2007-12-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-08-14 UNTIL 2003-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdf (Uk) Holdings Limited 2016-04-06 Snodland   Kent Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SWAN GROUP KENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
SWAN PROPERTY LIMITED KENT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE METERS 2 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARQIVA FINANCING NO 3 PLC WINCHESTER Active FULL 70100 - Activities of head offices
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 2 LIMITED LONDON Active FULL 74990 - Non-trading company
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED STOCKPORT UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE (EUROPE) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLASON DISSAN LIMITED GODALMING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
H.R.L. MORRISON & CO (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-18 31-03-2021 56 Cash 117,459 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 31-03-2020 51 Cash 117,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN UTILITIES (HOLDINGS) LIMITED SNODLAND Active DORMANT 36000 - Water collection, treatment and supply
SWAN GROUP KENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTH EAST WATER LIMITED SNODLAND Active GROUP 36000 - Water collection, treatment and supply
MID KENT PENSION TRUSTEE LIMITED KENT Active DORMANT 74990 - Non-trading company
SWAN PROPERTY LIMITED KENT Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SOUTH EAST WATER (HOLDINGS) LIMITED SNODLAND Active FULL 74990 - Non-trading company
MKW HOLDCO 1 KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
WATER PENSION TRUSTEE LIMITED SNODLAND UNITED KINGDOM Active DORMANT 74990 - Non-trading company