SOUTHERN WATER (NR) HOLDINGS LIMITED

Overview

Company Name	SOUTHERN WATER (NR) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04772485
Jurisdiction	England/Wales
Date of Creation	May 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN WATER (NR) HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTHERN WATER (NR) HOLDINGS LIMITED located?

Registered Office Address	Southern House Yeoman Road BN13 3NX Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN WATER (NR) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.2051) LIMITED	May 21, 2003	May 21, 2003

What are the latest accounts for SOUTHERN WATER (NR) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHERN WATER (NR) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for SOUTHERN WATER (NR) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Jun 10, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jun 05, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023	2 pages	AP01

Sep 26, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

May 24, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Jul 12, 2022	Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022	1 pages	TM01

Sep 24, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

May 28, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

May 27, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

May 28, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Termination of appointment of William Anthony Lambe as a director on Jan 03, 2019	1 pages	TM01

Aug 16, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

May 22, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

May 25, 2017	Confirmation statement made on May 21, 2017 with updates	5 pages	CS01

Mar 31, 2017	Appointment of Mr Ian James Mcaulay as a director on Mar 31, 2017	2 pages	AP01

Jan 03, 2017	Termination of appointment of Matthew Reginald Wright as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of SOUTHERN WATER (NR) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2015		Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex				201666630001
MANNING, Richard Denley John Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 25, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1964-11	77961690002
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 31, 2016		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1969-9	179604910001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 09, 2003	Sep 30, 2015	Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British		50228380001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 21, 2003	Jul 08, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Apr 29, 2005	Apr 07, 2006	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	Jul 09, 2003	Apr 29, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BRYCE, James Alexander 22 Vineyard Hill Road Wimbledon SW19 7JH London	Jul 09, 2003	Apr 10, 2006	Director	22 Vineyard Hill Road Wimbledon SW19 7JH London	United Kingdom	British	1974-6	72069350003
CARMEDY, Michael Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jan 04, 2012	Mar 31, 2016	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1964-6	113183480002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Jul 09, 2003	Oct 19, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
DAWSON, Leslie William Southern House Yeoman Road BN13 3NX Worthing West Sussex	Apr 10, 2006	May 26, 2010	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1957-2	101287900002
DERWENT, Stuart 19 Withdean Crescent BN1 6WG Brighton East Sussex	Jul 09, 2003	Mar 17, 2005	Director	19 Withdean Crescent BN1 6WG Brighton East Sussex	England	British	1945-2	26043710001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Jul 09, 2003	Apr 10, 2006	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	65377070001
GOODBOURN, Howard Charles Southern House Yeoman Road BN13 3NX Worthing West Sussex	Mar 17, 2005	Mar 07, 2011	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1961-7	71333350002
GOSDEN, Lawrence Karl Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 01, 2022	Oct 25, 2023	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1969-1	297639650001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jan 04, 2012	Sep 30, 2015	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1951-5	50228380001
LAMBE, William Anthony Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 25, 2016	Jan 03, 2019	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1972-7	168143090002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 15, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MCAULAY, Ian James Southern House Yeoman Road BN13 3NX Worthing West Sussex	Mar 31, 2017	Jun 30, 2022	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1965-4	223736440001
RIOLACCI, Pierre-Francois 7 Boulevard Julien Potin 92200 Neuilly Sur Seine France	Jul 09, 2003	Apr 10, 2006	Director	7 Boulevard Julien Potin 92200 Neuilly Sur Seine France		French	1966-5	89664160001
ROCHE, Thierry Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France	Sep 15, 2003	Apr 10, 2006	Director	Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France		French	1967-2	93093220001
THIAN, Robert Peter 15a Princes Gate Mews SW7 2PS London	Jul 09, 2003	Jan 23, 2008	Director	15a Princes Gate Mews SW7 2PS London		British	1943-8	41949700001
WELTON, Michael William Farnham Road Elstead GU8 6LE Guildford Foxhill Surrey	May 26, 2010	Jan 04, 2012	Director	Farnham Road Elstead GU8 6LE Guildford Foxhill Surrey	England	British	1946-10	151606230001
WORKMAN, John Donald Black Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Oct 19, 2004	Oct 15, 2007	Director	Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Scotland	British	1952-7	78893620002
WRIGHT, Matthew Reginald, Mr. Southern House Yeoman Road BN13 3NX Worthing West Sussex	Mar 14, 2011	Dec 31, 2016	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1965-1	120323480006
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 21, 2003	Jul 08, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN WATER (NR) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Water Investments Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

West Sussex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04650294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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