HDF (UK) HOLDINGS LIMITED
Overview
| Company Name | HDF (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05462865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HDF (UK) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HDF (UK) HOLDINGS LIMITED located?
| Registered Office Address | South East Water Limited Rocfort Road ME6 5AH Snodland Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDF (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2273) LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for HDF (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HDF (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for HDF (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 116 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Georgina Mary-Rose Haire as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregor Sebastian Lüschen as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 115 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Omar Abbas Rahman as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr William Francis Michael Mckinstry as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 054628650003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 054628650005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 054628650004 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oliver Jan Schubert as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 115 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Gregor Sebastian Lüschen as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rachel Amelia Drew as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Valeria Rosati as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of HDF (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUILLET, Nicolas Alexandre Desire | Secretary | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | French | 139185340001 | ||||||
| HAIRE, Georgina Mary-Rose | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | Australian | 337505620001 | |||||
| MCARDLE, Mark Gerard Denis | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 292555790003 | |||||
| MCKINSTRY, William Francis Michael | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 86261160001 | |||||
| MINGUELL MARIA, Pere | Director | St. Mary Axe EC3A 8FR London 50. 2nd Floor England | England | Spanish | 306273500001 | |||||
| RAHMAN, Omar Abbas | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Dutch | 308057600001 | |||||
| BURNS, Noel James | Secretary | The Handsel 6 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 21660330002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BHATIA, Kanishk | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Indian | 158658760001 | |||||
| BOTIJA, Antonio | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | British | 202994150001 | |||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| COTE, Patrick | Director | Rocfort Road ME6 5AH Snodland South East Water Kent England | France | Canadian | 187754240001 | |||||
| DIXON, Peter Vincent | Director | c/o South East Water Snodland ME6 5AH Kent Rocfort Road England | United Kingdom | British | 145690620001 | |||||
| DREW, Rachel Amelia | Director | Hrl Morrison & Co (Uk) Limited New Bridge Street EC4V 6BW London 35 England | New Zealand | Irish,New Zealander | 248579940002 | |||||
| FORTIN, Olivier Georges Xavier | Director | 30 Avenue Georges V 75008 Paris France | France | French | 191373700001 | |||||
| JORDAN, Stephen Francis | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 244801640001 | |||||
| KHAKHAR, Rajiv | Director | Bressenden Place SW1E 5BY London Level 10, Nova North, 11 England | United Kingdom | Australian | 265452860001 | |||||
| LE GAL, Anne Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 284623290001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 195454610001 | |||||
| LE GAL, Anne-Noelle Noelle | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | French | 195454610001 | |||||
| LEROUX, Jean-Etienne | Director | 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec Canada | Canada | Canadian | 158660050001 | |||||
| LÜSCHEN, Gregor Sebastian | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | German | 307858090001 | |||||
| MAXWELL, Gordon Walker | Director | Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire | England | British | 45362540002 | |||||
| OUELLET, Jean Pierre | Director | 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada | Canada | Canadian | 180208570001 | |||||
| POOLE, Timothy Michael | Director | 28 Adams Street South Yarra Victoria 3141 Australia | Australia, Victoria | Australian | 193592080001 | |||||
| RANKINE, Steven John | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | Uk | Australian | 134972250002 | |||||
| RIDLEY, David Andrew | Director | Flat 2 30 Holland Park Gardens W14 8EA London | Australian | 110963120001 | ||||||
| ROSATI, Valeria, Ms | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Italian | 88030700002 | |||||
| ROSATI, Valeria, Ms | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Italian | 88030700002 | |||||
| ROSATI, Valeria, Ms | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | United Kingdom | Italian | 88030700002 | |||||
| SCHUBERT, Oliver Jan | Director | 50 St Mary Axe EC3A 8FR London 2nd Floor England | United Kingdom | Austrian | 220536610001 | |||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | 85516300001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | South East Water Limited Rocfort Road ME6 5AH Snodland Kent | England | British | 191551250001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | 50 St Mary Axe EC3A 8FR London 2nd Level England | England | British | 191551250001 | |||||
| TAYLOR, Peter Nolan | Director | 187-199 Boundary Road Narre Warren North Victoria 3804 Australia | Australian | 100580040001 |
What are the latest statements on persons with significant control for HDF (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0