HASTINGS WATER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HASTINGS WATER (UK) LIMITED
COMPANY NUMBER
04866247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2003
(21 years and 4 months old)
WEBSITE
www.southeastwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/09/2003
12/10/2006
MACQUARIE WATER (UK) LIMITED
View all previous names
KENT
ME6 5AH
Rocfort Road
Snodland
Kent
ME6 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HASTINGS WATER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASTINGS WATER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASTINGS WATER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
14/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | Oliver Jan Schubert (930730397) has left the board |
| 01/02/2024 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 24/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Oliver Jan Schubert (930730397) Appointed |
| 24/04/2023 | Oliver Jan Schubert (928769872) has left the board |
| 24/04/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 10/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | Rachel Amelia Drew (925163992) has left the board |
| 23/03/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 30/09/2021 | New Board Member Oliver Jan Schubert (928769872) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Rachel Amelia Drew (925163992) Appointed |
| 13/01/2020 | Stephen Francis Jordan (924480164) has left the board |
| 17/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | Oliver Jan Schubert (922053661) has left the board |
| 08/03/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 07/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | Anne-Noelle Le Gal (919545461) has left the board |
| 21/08/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 21/08/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 20/07/2018 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 29/05/2017 | Peter Vincent Dixon (914569062) has left the board |
| 24/02/2017 | Jean Pierre Ouellet (918020857) has left the board |
| 24/02/2017 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 05/10/2016 | Valeria Rosati (908803070) has left the board |
| 13/09/2016 | New Accounts filed |
| 13/10/2015 | New Company Secretary Nicolas Truillet (920168519) Appointed |
| 25/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/09/2015 | Joanne Elizabeth Stimpson (908551630) has left the board |
| 20/11/2014 | New Board Member Olivier Fortin (919137370) Appointed |
| 20/11/2014 | Olivier Fortin (919262634) has left the board |
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