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HDF (UK) HOLDINGS LIMITED - South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
Company Information
- Company registration number
- 05462865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South East Water Limited
- Rocfort Road
- Snodland
- Kent
- ME6 5AH South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH UK
Management
- Managing Directors
- DREW, Rachel Amelia
- SCHUBERT, Oliver Jan
- MCARDLE, Mark Gerard Denis
- MINGUELL MARIA, Pere
- Company secretaries
- TRUILLET, Nicolas Alexandre Desire
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-25
- Age Of Company 2005-05-25 18 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2273) LIMITED
- Legal Entity Identifier (LEI)
- 213800L7AB7BBG9FPC06
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-05-25
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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HDF (UK) HOLDINGS LIMITED Company Description
- HDF (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05462865. Its current trading status is "live". It was registered 2005-05-25. It was previously called HACKREMCO (NO. 2273) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-05-25.It can be contacted at South East Water Limited .
Get HDF (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hdf (Uk) Holdings Limited - South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
- 2005-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-group (2022-12-08) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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accounts-with-accounts-type-group (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-group (2020-12-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-group (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-06-08) - CS01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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accounts-with-accounts-type-group (2018-09-03) - AA
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mortgage-charge-whole-release-with-charge-number (2018-12-20) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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resolution (2017-03-06) - RESOLUTIONS
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statement-of-companys-objects (2017-03-13) - CC04
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capital-name-of-class-of-shares (2017-03-14) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-14) - SH10
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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capital-alter-shares-subdivision (2017-03-16) - SH02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-group (2016-08-31) - AA
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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accounts-with-accounts-type-group (2014-08-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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resolution (2012-02-29) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-01-11) - SH08
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change-person-director-company-with-change-date (2011-04-07) - CH01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-group (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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legacy (2011-12-22) - MG01
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legacy (2011-12-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-13) - AA
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auditors-resignation-company (2010-11-26) - AUD
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legacy (2010-09-14) - SH20
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legacy (2010-09-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-14) - SH19
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resolution (2010-09-14) - RESOLUTIONS
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auditors-resignation-company (2010-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-03-17) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-26) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288a
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legacy (2009-03-31) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288a
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-01-07) - 288b
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legacy (2008-05-19) - 288b
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legacy (2008-07-21) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-07-29) - 173
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-08-01) - 363s
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-07-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288a
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legacy (2007-06-03) - 123
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resolution (2007-06-03) - RESOLUTIONS
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legacy (2007-06-03) - 88(2)R
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legacy (2007-03-25) - 287
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-03-23) - 288a
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accounts-with-accounts-type-dormant (2007-03-03) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-01-08) - 225
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legacy (2007-03-25) - 225
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legacy (2007-07-03) - 288b
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resolution (2007-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-27) - AA
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legacy (2007-12-19) - 287
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legacy (2007-12-18) - 395
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legacy (2007-12-17) - 88(2)R
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legacy (2007-12-12) - 88(2)R
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statement-of-affairs (2007-12-12) - SA
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legacy (2007-11-06) - 123
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legacy (2007-10-11) - 123
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memorandum-articles (2007-10-11) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-05-25) - NEWINC
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-08-31) - 288b
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legacy (2005-09-01) - 88(2)R
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-09-01) - 288a