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HDF (UK) Holdings Limited
HDF (UK) Holdings Limited is an active company incorporated on 25 May 2005 with the registered office located in Snodland, Kent. HDF (UK) Holdings Limited was registered 20 years ago.
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Status
Active
Active since
18 years ago
Company No
05462865
Private limited company
Age
20 years
Incorporated
25 May 2005
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about HDF (UK) Holdings Limited
Contact
Update Details
Address
South East Water Limited
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past
18 years
Companies in ME6 5AH
Telephone
Unreported
Email
Unreported
Website
Southeastwater.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Omar Abbas Rahman
Director • Alternate Director • Dutch • Lives in UK • Born in Nov 1980
Georgina Mary-Rose Haire
Director • Australian • Lives in UK • Born in Jun 1993
Pere Minguell Maria
Director • Vice President • Spanish • Lives in England • Born in Sep 1993
William Francis Michael McKinstry
Director • British • Lives in UK • Born in Oct 1965
Mark Gerard Denis McArdle
Director • Investment Professional / Investment Dir • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
South East Water Limited
Mark Gerard Denis McArdle and William Francis Michael McKinstry are mutual people.
Active
Swan Group
Mark Gerard Denis McArdle is a mutual person.
Active
Swan Property Limited
Mark Gerard Denis McArdle is a mutual person.
Active
South East Water (Holdings) Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Hastings Water (UK) Limited
Mark Gerard Denis McArdle is a mutual person.
Active
MKW Holdco 1
Mark Gerard Denis McArdle is a mutual person.
Active
Innagreen One Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£38.61M
Increased by £29.21M (+311%)
Turnover
£281.46M
Decreased by £313K (-0%)
Employees
1.13K
Increased by 56 (+5%)
Total Assets
£2.03B
Increased by £107.61M (+6%)
Total Liabilities
-£2.01B
Increased by £88.91M (+5%)
Net Assets
£19.21M
Increased by £18.7M (+3674%)
Debt Ratio (%)
99%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Ms Georgina Mary-Rose Haire Appointed
6 Months Ago on 23 Jun 2025
Gregor Sebastian Lüschen Resigned
6 Months Ago on 23 Jun 2025
Group Accounts Submitted
1 Year Ago on 2 Jan 2025
Mr Omar Abbas Rahman Appointed
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Mr William Francis Michael Mckinstry Appointed
1 Year 3 Months Ago on 10 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
1 Year 3 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Mar 2024
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Get Credit Report
Discover HDF (UK) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Ms Georgina Mary-Rose Haire as a director on 23 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gregor Sebastian Lüschen as a director on 23 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 28 Dec 2024
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Repayment History
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