Hastings Water (Uk) Limited

Active
Incorporated on 14 Aug 2003

Reg Address: South East Water Limited, Rocroft Road, Snodland ME6 5AH

Company Number 04866247
Company Status Active
Incorporation Date 14 Aug 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Aug 2023
Confirmation Statement Next Due 28 Aug 2024
Average Number of Employees 0

Previous Names:
Macquarie Water (Uk) Limited - 12 Oct 2006
Chordstruck Limited - 29 Sep 2003
Macquarie Water (Uk) Limited - 29 Sep 2003
Chordstruck Limited - 14 Aug 2003

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Hastings Water (Uk) Limited" is a ltd and located in South East Water Limited, Rocroft Road, Snodland ME6 5AH. Hastings Water (Uk) Limited is currently in active status and it was incorporated on 14 Aug 2003 (21 years 1 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

£-110.07M ^{£+19K (+0%)} _{change vs prev year}
Equity

£117.46M ^{£+24K (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-109.9M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£117.46M ^{£+24K (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£56K ^{£+5K (+9.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Hastings Water (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anne-Noelle Noelle Le Gal	Director	25 Jan 2024	French	Active
2	Oliver Jan Schubert	Director	14 Apr 2023	British	Resigned 25 Jan 2024
3	Mark Gerard Denis Mcardle	Director	17 Mar 2022	British	Active
4	Oliver Jan Schubert	Director	21 Sep 2021	Austrian	Resigned 14 Apr 2023
5	Anne Noelle Le Gal	Director	19 Jun 2021	French	Resigned 14 Apr 2023
6	Rachel Amelia Drew	Director	27 Dec 2019	New Zealander,Irish	Active
7	Rachel Amelia Drew	Director	27 Dec 2019	New Zealander	Resigned 17 Mar 2022
8	Marissa Ann Szczepaniak	Director	4 Mar 2019	British	Active
9	Marissa Ann Szczepaniak	Director	4 Mar 2019	British	Resigned 19 Jun 2021
10	Stephen Francis Jordan	Director	3 Aug 2018	British	Resigned 27 Dec 2019
11	Anne-Noelle Noelle Le Gal	Director	28 Jun 2018	French	Resigned 3 Aug 2018
12	Anne-Noelle Noelle Le Gal	Director	28 Jun 2018	French	Resigned 3 Aug 2018
13	Oliver Jan Schubert	Director	28 Apr 2017	Austrian	Resigned 4 Mar 2019
14	Marissa Ann Szczepaniak	Director	15 Sep 2016	British	Resigned 3 Aug 2018
15	Nicolas Truillet	Secretary	23 Sep 2015	-	Active
16	James Lee Davis	Director	29 Oct 2014	British	Resigned 8 Feb 2017
17	Peter Vincent Dixon	Director	28 Jan 2014	British	Resigned 27 Apr 2017
18	Patrick Cote	Director	28 Jan 2014	Canadian	Resigned 29 Oct 2014
19	Jean Pierre Ouellet	Director	24 Jul 2013	Canadian	Resigned 8 Feb 2017
20	Kanishk Bhatia	Director	15 Mar 2011	Indian	Resigned 15 Jan 2014
21	Jean-Etienne Leroux	Director	15 Mar 2011	Canadian	Resigned 26 Feb 2014
22	Valeria Rosati	Director	22 May 2008	Italian	Resigned 14 Sep 2016
23	Valeria Rosati	Director	22 May 2008	Italian	Resigned 14 Sep 2016
24	David Andrew Ridley	Director	18 Dec 2007	Australian	Resigned 7 May 2008
25	Paul Butler	Director	2 Oct 2006	British	Resigned 16 Mar 2011
26	Gordon Walker Maxwell	Director	2 Oct 2006	British	Resigned 16 Mar 2011
27	Joanne Elizabeth Stimpson	Secretary	2 Oct 2006	British	Resigned 31 Jul 2015
28	Joanne Elizabeth Stimpson	Director	2 Oct 2006	British	Resigned 16 Mar 2011
29	Peter Nolan Taylor	Director	2 Oct 2006	Australian	Resigned 18 Dec 2007
30	Howard Charles Higgins	Director	29 Mar 2006	British	Resigned 2 Oct 2006
31	Martin Stephen William Stanley	Director	29 Mar 2006	British	Resigned 2 Oct 2006
32	Martin Stephen William Stanley	Director	29 Mar 2006	British	Resigned 2 Oct 2006
33	Peter Szymon Antolik	Director	2 Jun 2004	British	Resigned 2 Oct 2006
34	Peter Szymon Antolik	Director	2 Jun 2004	British	Resigned 2 Oct 2006
35	Annabelle Penney Helps	Secretary	6 May 2004	-	Resigned 2 Oct 2006
36	John Julian Stent	Director	18 Feb 2004	British	Resigned 2 Oct 2006
37	Andrew Hunter	Director	29 Sep 2003	Australian	Resigned 17 May 2004
38	Robert John Tallentire	Secretary	29 Sep 2003	-	Resigned 6 May 2004
39	Paul Richard Malan	Director	29 Sep 2003	Australian	Resigned 13 Jan 2004
40	James Stuart Craig	Director	29 Sep 2003	Australian	Resigned 29 Mar 2006
41	ABOGADO NOMINEES LIMITED	Corporate Secretary	26 Sep 2003	-	Resigned 29 Sep 2003
42	ABOGADO NOMINEES LIMITED	Corporate Director	26 Sep 2003	-	Resigned 29 Sep 2003
43	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	26 Sep 2003	-	Resigned 29 Sep 2003
44	LUCIENE JAMES LIMITED	Corporate Nominee Director	14 Aug 2003	-	Resigned 26 Sep 2003
45	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	14 Aug 2003	-	Resigned 26 Sep 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hdf (Uk) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hastings Water (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	22 May 2024	Download PDF
2	Capital - Allotment Shares	24 Apr 2024	Download PDF 8 Pages
3	Officers - Change Person Director Company With Change Date	30 Jan 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	30 Jan 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 Jan 2024	Download PDF
6	Confirmation Statement - No Updates	14 Sep 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	20 Apr 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
10	Confirmation Statement - No Updates	30 Aug 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	25 Jun 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	25 Jun 2021	Download PDF
13	Accounts - Full	17 Dec 2020	Download PDF 22 Pages
14	Confirmation Statement - No Updates	22 Sep 2020	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Jan 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Jan 2020	Download PDF 1 Pages
17	Accounts - Full	12 Oct 2019	Download PDF 21 Pages
18	Confirmation Statement - No Updates	14 Aug 2019	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	6 Mar 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	6 Mar 2019	Download PDF 2 Pages
21	Accounts - Full	4 Sep 2018	Download PDF 18 Pages
22	Confirmation Statement - No Updates	23 Aug 2018	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	17 Aug 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	17 Aug 2018	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	17 Aug 2018	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	18 Jul 2018	Download PDF 2 Pages
27	Confirmation Statement - No Updates	27 Sep 2017	Download PDF 3 Pages
28	Accounts - Full	22 Sep 2017	Download PDF 16 Pages
29	Officers - Termination Director Company With Name Termination Date	25 May 2017	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	25 May 2017	Download PDF 3 Pages
31	Officers - Termination Director Company With Name Termination Date	22 Feb 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	22 Feb 2017	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	2 Oct 2016	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	2 Oct 2016	Download PDF 3 Pages
35	Confirmation Statement - Updates	28 Sep 2016	Download PDF 24 Pages
36	Accounts - Full	31 Aug 2016	Download PDF 17 Pages
37	Officers - Appoint Person Secretary Company With Name Date	9 Oct 2015	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2015	Download PDF 16 Pages
39	Officers - Termination Secretary Company With Name Termination Date	27 Aug 2015	Download PDF 2 Pages
40	Accounts - Full	6 Aug 2015	Download PDF 14 Pages
41	Officers - Termination Director Company With Name Termination Date	13 Nov 2014	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2014	Download PDF 16 Pages
44	Accounts - Full	14 Aug 2014	Download PDF 13 Pages
45	Officers - Termination Director Company With Name	29 May 2014	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	16 May 2014	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	15 May 2014	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	6 May 2014	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date No Member List	10 Sep 2013	Download PDF 16 Pages
50	Accounts - Full	2 Aug 2013	Download PDF 15 Pages
51	Officers - Appoint Person Director Company With Name	30 Jul 2013	Download PDF 3 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 15 Pages
53	Accounts - Full	26 Jul 2012	Download PDF 15 Pages
54	Incorporation - Memorandum Articles	3 Jan 2012	Download PDF 22 Pages
55	Resolution	3 Jan 2012	Download PDF 3 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2011	Download PDF 15 Pages
57	Accounts - Full	4 Aug 2011	Download PDF 14 Pages
58	Officers - Change Person Director Company With Change Date	7 Apr 2011	Download PDF 3 Pages
59	Officers - Change Person Secretary Company With Change Date	7 Apr 2011	Download PDF 3 Pages
60	Officers - Termination Director Company With Name	21 Mar 2011	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	21 Mar 2011	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	21 Mar 2011	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	18 Mar 2011	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name	18 Mar 2011	Download PDF 3 Pages
65	Auditors - Resignation Company	14 Dec 2010	Download PDF 1 Pages
66	Auditors - Resignation Company	26 Nov 2010	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2010	Download PDF 12 Pages
68	Accounts - Full	13 Sep 2010	Download PDF 13 Pages
69	Accounts - Full	26 Sep 2009	Download PDF 13 Pages
70	Annual Return - Legacy	15 Sep 2009	Download PDF 8 Pages
71	Capital - Legacy	31 Mar 2009	Download PDF 2 Pages
72	Accounts - Full	23 Oct 2008	Download PDF 12 Pages
73	Annual Return - Legacy	14 Aug 2008	Download PDF 4 Pages
74	Officers - Legacy	12 Jun 2008	Download PDF 2 Pages
75	Officers - Legacy	23 May 2008	Download PDF 1 Pages
76	Annual Return - Legacy	23 Jan 2008	Download PDF 6 Pages
77	Resolution	14 Jan 2008	Download PDF 1 Pages
78	Officers - Legacy	7 Jan 2008	Download PDF 1 Pages
79	Officers - Legacy	7 Jan 2008	Download PDF 3 Pages
80	Incorporation - Memorandum Articles	2 Jan 2008	Download PDF 27 Pages
81	Address - Legacy	19 Dec 2007	Download PDF 1 Pages
82	Annual Return - Legacy	11 Sep 2007	Download PDF 8 Pages
83	Accounts - Full	14 Aug 2007	Download PDF 17 Pages
84	Address - Legacy	8 Dec 2006	Download PDF 1 Pages
85	Officers - Legacy	14 Nov 2006	Download PDF 2 Pages
86	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
87	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
88	Officers - Legacy	1 Nov 2006	Download PDF 2 Pages
89	Officers - Legacy	23 Oct 2006	Download PDF 2 Pages
90	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
91	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
92	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
93	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
94	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
95	Change Of Name - Certificate Company	12 Oct 2006	Download PDF 2 Pages
96	Accounts - Group	26 Sep 2006	Download PDF 64 Pages
97	Mortgage - Legacy	13 Sep 2006	Download PDF 1 Pages
98	Annual Return - Legacy	13 Sep 2006	Download PDF 8 Pages
99	Officers - Legacy	25 Apr 2006	Download PDF 9 Pages
100	Officers - Legacy	7 Apr 2006	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Porterbrook Holdings I Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
2	Porterbrook Leasing Mid Company Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
3	Porterbrook Holdings Ii Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
4	Porterbrook Leasing Company Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
5	South East Water Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
6	Swan Property Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
7	Mkw Holdco 1 Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
8	South East Water (Holdings) Limited Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
9	Swan Group Mutual People: Rachel Amelia Drew , Marissa Ann Szczepaniak	Active
10	Crook Hill Properties Limited Mutual People: Marissa Ann Szczepaniak	Active
11	Reaps Moss Limited Mutual People: Marissa Ann Szczepaniak	Active
12	Pennant Walters Hirwaun (Holdings) Limited Mutual People: Marissa Ann Szczepaniak	Active
13	Pennant Walters (Hirwaun) Limited Mutual People: Marissa Ann Szczepaniak	Active
14	Pennant Walters (Pant Y Wal) Limited Mutual People: Marissa Ann Szczepaniak	Active
15	Pennant Walters (Pant Y Wal) Holdings Limited Mutual People: Marissa Ann Szczepaniak	Active
16	Porterbrook Investments I Limited Mutual People: Marissa Ann Szczepaniak	Active
17	Castle Water (South East) Limited Mutual People: Marissa Ann Szczepaniak	Active
18	Hdf (Uk) Holdings Limited Mutual People: Marissa Ann Szczepaniak	Active
19	St Chad'S Catholic Primary School Mutual People: Marissa Ann Szczepaniak	Active
20	Ventus Investments Limited Mutual People: Marissa Ann Szczepaniak	Active
21	European Investments (Crook Hill) Limited Mutual People: Marissa Ann Szczepaniak	Active