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Hastings Water (UK) Limited

Hastings Water (UK) Limited is an active company incorporated on 14 August 2003 with the registered office located in Snodland, Kent. Hastings Water (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04866247
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
South East Water Limited
Rocroft Road
Snodland
Kent
ME6 5AH
Same address for the past 18 years
Telephone
0333 0000001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1993
Director • Investment Professional / Investment Dir • British • Lives in UK • Born in Jun 1987
HDF (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Group
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
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Swan Property Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
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South East Water (Holdings) Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
MKW Holdco 1
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
HDF (UK) Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Innagreen One Limited
Mark Gerard Denis McArdle is a mutual person.
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Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£39K
Decreased by £245K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.93M
Increased by £126.59M (+55%)
Total Liabilities
-£125.47M
Increased by £12.66M (+11%)
Net Assets
£230.45M
Increased by £113.93M (+98%)
Debt Ratio (%)
35%
Decreased by 13.94% (-28%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Pere Minguell Maria Appointed
1 Year 3 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Oliver Jan Schubert Resigned
1 Year 11 Months Ago on 25 Jan 2024
Ms Anne-Noelle Noelle Le Gal Appointed
1 Year 11 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Repayment History
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