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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.
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 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 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 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mark Gerard Denis McArdle
Director • Investment Professional / Investment Director • British • Lives in UK • Born in Jun 1987
Anne-Noelle Noelle Le Gal
Director • French • Lives in England • Born in Dec 1983
Georgina Mary-Rose Haire
Director • Australian • Lives in UK • Born in Jun 1993
Gregor Sebastian LÜschen
Director • Investment Manager • German • Lives in England • Born in Nov 1988
Omar Abbas Rahman
Director • Alternate Director • Dutch • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Group
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
South East Water Limited
Mark Gerard Denis McArdle and William Francis Michael McKinstry are mutual people.
Active
Swan Property Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
South East Water (Holdings) Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
Hastings Water (UK) Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
MKW Holdco 1
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
Active
Uta Hong Kong Holdings Limited
Mark Gerard Denis McArdle and Georgina Mary-Rose Haire are mutual people.
Active
Ventus Investments Limited
Omar Abbas Rahman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.4M
Decreased by £6.76M (-42%)
Turnover
£281.78M
Increased by £24.29M (+9%)
Employees
1.07K
Increased by 60 (+6%)
Total Assets
£1.92B
Increased by £51.71M (+3%)
Total Liabilities
-£1.92B
Increased by £115.98M (+6%)
Net Assets
£509K
Decreased by £64.27M (-99%)
Debt Ratio (%)
100%
Increased by 3.43% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Ms Georgina Mary-Rose Haire Appointed
4 Months Ago on 23 Jun 2025
Gregor Sebastian Lüschen Resigned
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Mr Omar Abbas Rahman Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr William Francis Michael Mckinstry Appointed
1 Year 1 Month Ago on 10 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
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
Appointment of Mr Omar Abbas Rahman as a director on 24 September 2024
Submitted on 30 Sep 2024
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Repayment History
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