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Summary

Affiliates

Contact details

Officers39

Finance1

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

HASTINGS WATER (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Aug 2003 (21 years ago)

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Summary

NameHASTINGS WATER (UK) LIMITED
Historical names
  • MACQUARIE WATER (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04866247
Incorporation Date14 Aug 2003 (21 years ago) / 672 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH******************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, SNODLAND, SOUTH EAST WATER LIMITED, ROCROFT ROAD, ME6 5AH

Officers

corporate

IndividualUnited Kingdom

HDF (UK) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcardle, Mark Gerard Denis

Director


Appointed on17 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Le Gal, Anne Noelle

Director


Appointed on19 Jun 2021

Resigned on14 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Tallentire, Robert John

Secretary


Appointed on29 Sep 2003

Resigned on06 May 2004

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on26 Sep 2003

Resigned on29 Sep 2003

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Financial reports

YearNet profitTotal equityOther
20215,624,000 GBP
(~$7,734,561)
117,459,000 GBP
(~$161,538,722)
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Events

Old value

12 Oct 2006

Name changeMACQUARIE WATER (UK) LIMITED

29 Sep 2003

Name changeCHORDSTRUCK LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with no updatesCS01View
21 Mar 2022Termination director company with name termination dateTM01View
21 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HASTINGS WATER (UK) LIMITED's headquarters?

HASTINGS WATER (UK) LIMITED's headquarters is located at KENT, SNODLAND, SOUTH EAST WATER LIMITED, ROCROFT ROAD, ME6 5AH

What is HASTINGS WATER (UK) LIMITED's industry?

HASTINGS WATER (UK) LIMITED is in the industry of Activities of head offices

What year was HASTINGS WATER (UK) LIMITED started?

HASTINGS WATER (UK) LIMITED was started in 2003

How much profit does HASTINGS WATER (UK) LIMITED make?

HASTINGS WATER (UK) LIMITED's profit is $7,734,561

Sources: Companies House