AFFINITY WATER HOLDCO FINANCE LIMITED - HATFIELD


Company Profile Company Filings

Overview

AFFINITY WATER HOLDCO FINANCE LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
AFFINITY WATER HOLDCO FINANCE LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954556. The accounts status is GROUP and accounts are next due on 31/12/2024.

AFFINITY WATER HOLDCO FINANCE LIMITED - HATFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2021-11-24 CURRENT
MS ROXANA TATARU Jun 1989 British Director 2021-07-01 CURRENT
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2023-05-12 CURRENT
MR ANDREW COX Apr 1967 British Director 2023-11-15 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2022-10-04 CURRENT
MR PATRICK MAKONI Secretary 2023-04-03 CURRENT
MR SCOTT SPRINGETT Jun 1968 British Director 2018-07-25 UNTIL 2021-06-30 RESIGNED
MS SUNITA KAUSHAL Secretary 2021-04-01 UNTIL 2023-04-03 RESIGNED
MR TIM JOHN WILLIAM MONOD Secretary 2017-09-08 UNTIL 2019-11-06 RESIGNED
MR TOM GOOSSENS Dec 1981 Dutch Director 2017-09-08 UNTIL 2021-04-01 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2018-07-25 UNTIL 2022-03-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2017-09-08 UNTIL 2023-02-15 RESIGNED
MR TOBIAS CHARLES RICHARDSON Apr 1974 British Director 2017-09-08 UNTIL 2018-07-25 RESIGNED
MS JAROSLAVA KORPANEC Aug 1974 Czech Director 2022-01-04 UNTIL 2022-08-01 RESIGNED
MRS MARISSA ANN DARDI Dec 1980 British Director 2021-11-24 UNTIL 2023-05-12 RESIGNED
GARETH IRONS CRAIG Aug 1975 British Director 2017-09-08 UNTIL 2018-07-25 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2021-04-01 UNTIL 2021-11-24 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2017-09-08 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Capital Funds Limited 2017-09-08 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
HS1 LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CTRL (UK) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 86101 - Hospital activities
HIGH SPEED ONE (HS1) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HIGH SPEED RAIL FINANCE (1) PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS JVCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QAH GROUP LIMITED PRESTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified