HASTINGS WATER (UK) LIMITED

HASTINGS WATER (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HASTINGS WATER (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04866247
Jurisdiction	England/Wales
Date of Creation	Aug 14, 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 HASTINGS WATER (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HASTINGS WATER (UK) LIMITED located?

Registered Office Address	South East Water Limited Rocroft Road ME6 5AH Snodland Kent
Undeliverable Registered Office Address	No

What were the previous names of HASTINGS WATER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACQUARIE WATER (UK) LIMITED	Sep 29, 2003	Sep 29, 2003
CHORDSTRUCK LIMITED	Aug 14, 2003	Aug 14, 2003

What are the latest accounts for HASTINGS WATER (UK) 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 HASTINGS WATER (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for HASTINGS WATER (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 16, 2025

legacy

PARENT_ACC

Dec 16, 2025

legacy

GUARANTEE2

Dec 16, 2025

legacy

AGREEMENT2

Aug 28, 2025

Confirmation statement made on Aug 14, 2025 with updates

CS01

Jun 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 30, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 370,721,807

SH01

May 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 07, 2025

Statement of capital following an allotment of shares on Dec 10, 2024

Capital: GBP 170,721,807

SH01

Jan 02, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 02, 2025

legacy

PARENT_ACC

Jan 02, 2025

legacy

GUARANTEE2

Jan 02, 2025

legacy

AGREEMENT2

Dec 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2024

Memorandum and Articles of Association

MA

Sep 30, 2024

Appointment of Pere Minguell Maria as a director on Sep 24, 2024

AP01

Sep 30, 2024

Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024

TM01

Aug 29, 2024

Confirmation statement made on Aug 14, 2024 with updates

CS01

May 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 'That the authority conferred on the directors in article 6 of the company's articles of association be 16/04/2024	RES13

Apr 24, 2024

Statement of capital following an allotment of shares on Apr 18, 2024

Capital: GBP 95,721,807

SH01

Jan 30, 2024

Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024

CH01

Jan 30, 2024

Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024

AP01

Jan 30, 2024

Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024

TM01

Jan 14, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 14, 2024

legacy

PARENT_ACC

View All Filings

Who are the officers of HASTINGS WATER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRUILLET, Nicolas South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Sep 23, 2015		Secretary	South East Water Limited Rocroft Road ME6 5AH Snodland Kent						201685190001
MARIA, Pere Minguell South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Sep 24, 2024		Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		United Kingdom	Spanish	1993-9		327650540001
MCARDLE, Mark Gerard Denis South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Mar 17, 2022		Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		United Kingdom	British	1987-6		292555790003
HELPS, Annabelle Penney 139 Thomas More Barbican EC2Y 8BU London Greater London	May 06, 2004	Oct 02, 2006	Secretary	139 Thomas More Barbican EC2Y 8BU London Greater London			Australian			81687520004
STIMPSON, Joanne Elizabeth South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Oct 02, 2006	Jul 31, 2015	Secretary	South East Water Limited Rocroft Road ME6 5AH Snodland Kent			British			85516300001
TALLENTIRE, Robert John 10 The Lawns Shenley WD7 9EZ Radlett Hertfordshire	Sep 29, 2003	May 06, 2004	Secretary	10 The Lawns Shenley WD7 9EZ Radlett Hertfordshire			British			91810370002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 26, 2003	Sep 29, 2003	Secretary	100 New Bridge Street EC4V 6JA London						73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 14, 2003	Sep 26, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280						900023410001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Jun 02, 2004	Oct 02, 2006	Director	81 Regina Road N4 3PT London		United Kingdom	British	1968-12		96375060002
BHATIA, Kanishk South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Mar 15, 2011	Jan 15, 2014	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		United Kingdom	Indian	1982-12		158658760001
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Oct 02, 2006	Mar 16, 2011	Director	6 Masefield View BR6 8PH Orpington Kent		England	British	1961-3		69975760002
COTE, Patrick Rocfort Road ME6 5AH Snodland South East Water Kent England	Jan 28, 2014	Oct 29, 2014	Director	Rocfort Road ME6 5AH Snodland South East Water Kent England		France	Canadian	1972-9		187754240001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Sep 29, 2003	Mar 29, 2006	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London			Australian	1965-8		91738440002
DIXON, Peter Vincent c/o South East Water Snodland ME6 5AH Kent Rocfort Road England	Jan 28, 2014	Apr 27, 2017	Director	c/o South East Water Snodland ME6 5AH Kent Rocfort Road England		United Kingdom	British	1960-5		145690620001
DREW, Rachel Amelia South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Dec 27, 2019	Mar 17, 2022	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		United Kingdom	New Zealander	1976-6		251639920001
FORTIN, Olivier Georges Xavier 30 Avenue Georges V 75008 Paris France	Oct 29, 2014	Feb 08, 2017	Director	30 Avenue Georges V 75008 Paris France		France	French	1974-3		191373700001
HIGGINS, Howard Charles Church Farm Glasshouse Lane Hockley Heath B94 6PU Solihull West Midlands	Mar 29, 2006	Oct 02, 2006	Director	Church Farm Glasshouse Lane Hockley Heath B94 6PU Solihull West Midlands		United Kingdom	British	1953-3		67469460001
HUNTER, Andrew 2 Holly Place NW3 6QU London	Sep 29, 2003	May 17, 2004	Director	2 Holly Place NW3 6QU London			Australian	1968-6		107351080001
JORDAN, Stephen Francis South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Aug 03, 2018	Dec 27, 2019	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	British	1980-7		244801640001
LE GAL, Anne Noelle South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Jun 19, 2021	Apr 14, 2023	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	French	1983-12		284623290001
LE GAL, Anne-Noelle Noelle South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Jan 25, 2024	Sep 24, 2024	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	French	1983-12		195454610001
LE GAL, Anne-Noelle Noelle South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Jun 28, 2018	Aug 03, 2018	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	French	1983-12		195454610001
LEROUX, Jean-Etienne South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Mar 15, 2011	Feb 26, 2014	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		Canada	Canadian	1978-7		158660050001
MALAN, Paul Richard Flat 1 17 Pembridge Crescent W11 3DX London	Sep 29, 2003	Jan 13, 2004	Director	Flat 1 17 Pembridge Crescent W11 3DX London		United Kingdom	Australian	1970-9		111247550001
MAXWELL, Gordon Walker Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	Oct 02, 2006	Mar 16, 2011	Director	Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire		England	British	1953-4		45362540002
OUELLET, Jean Pierre 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada	Jul 24, 2013	Feb 08, 2017	Director	1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada		Canada	Canadian	1948-1		180208570001
RIDLEY, David Andrew Flat 2 30 Holland Park Gardens W14 8EA London	Dec 18, 2007	May 07, 2008	Director	Flat 2 30 Holland Park Gardens W14 8EA London			Australian	1965-4		110963120001
ROSATI, Valeria, Ms South East Water Limited Rocroft Road ME6 5AH Snodland Kent	May 22, 2008	Sep 14, 2016	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		United Kingdom	Italian	1975-2		88030700002
SCHUBERT, Oliver Jan South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Apr 14, 2023	Jan 25, 2024	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	British	1980-7		307303970001
SCHUBERT, Oliver Jan South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Sep 21, 2021	Apr 14, 2023	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	Austrian	1972-6		287698720001
SCHUBERT, Oliver Jan 50 St. Mary Axe EC3A 8FR London 2nd Floor England	Apr 28, 2017	Mar 04, 2019	Director	50 St. Mary Axe EC3A 8FR London 2nd Floor England		United Kingdom	Austrian	1972-6		220536610001
STANLEY, Martin Stephen William IP12	Mar 29, 2006	Oct 02, 2006	Director	IP12		United Kingdom	British	1963-6		67692310003
STENT, John Julian Melrose House 33 Ganghill GU1 1XF Guildford Surrey	Feb 18, 2004	Oct 02, 2006	Director	Melrose House 33 Ganghill GU1 1XF Guildford Surrey		England	British	1955-3		1130740002
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Oct 02, 2006	Mar 16, 2011	Director	The Garden House 18 Heathway Blackheath SE3 7AN London		England	British	1962-8		85516300001
SZCZEPANIAK, Marissa Ann South East Water Limited Rocroft Road ME6 5AH Snodland Kent	Mar 04, 2019	Jun 19, 2021	Director	South East Water Limited Rocroft Road ME6 5AH Snodland Kent		England	British	1980-12		191551250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASTINGS WATER (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hdf (Uk) Holdings Limited

Apr 06, 2016

Rocfort Road

ME6 5AH Snodland

South East Water Limited

Kent

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05462865

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in 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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