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 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
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)
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 |
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 |