HDF (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HDF (UK) HOLDINGS LIMITED
COMPANY NUMBER
05462865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2005
(19 years and 5 months old)
WEBSITE
http://southeastwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/2005
17/08/2005
HACKREMCO (NO. 2273) LIMITED
KENT
ME6 5AH
Rocfort Road
Snodland
Kent
ME6 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Anne-Noelle Le Gal (919545461) has left the board |
Credit Risk Overview
Want to learn more about HDF (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDF (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDF (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 13/09/2024 | New Board Member William Francis Michael McKinstry (908626116) Appointed |
| 31/01/2024 | Oliver Jan Schubert (922053661) has left the board |
| 31/01/2024 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 22/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | Rachel Amelia Drew (924857994) has left the board |
| 17/04/2023 | New Board Member Gregor Sebastian Luschen (930785809) Appointed |
| 07/03/2023 | New Board Member Pere Minguell Maria (930627350) Appointed |
| 07/03/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 07/03/2023 | Valeria Rosati (908803070) has left the board |
| 13/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 16/03/2022 | Rajiv Khakhar (926545286) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Valeria Rosati (908803070) Appointed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Rajiv Khakhar (926545286) Appointed |
| 20/02/2020 | Rajiv Khakhar (926557682) has left the board |
| 25/12/2019 | Stephen Francis Jordan (924480164) has left the board |
| 25/12/2019 | New Board Member Rajiv Khakhar (926557682) Appointed |
| 17/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 08/03/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 07/09/2018 | New Accounts filed |
| 23/07/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 23/07/2018 | Valeria Rosati (908803070) has left the board |
| 23/07/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 23/07/2018 | New Board Member Rachel Amelia Ockelford (924857994) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Valeria Rosati (908803070) Appointed |
| 26/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 29/05/2017 | Peter Vincent Dixon (914569062) has left the board |
| 29/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 29/05/2017 | Antonio Botija (920299415) has left the board |
| 06/03/2017 | New Board Member Anne-Noelle Noelle Le Gal (919545461) Appointed |
| 06/03/2017 | Anne Noelle Le Gal (922533726) has left the board |
| 27/02/2017 | New Board Member Antonio Botija (920299415) Appointed |
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