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HDF (UK) HOLDINGS LIMITED

HDF (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rocfort Road, Snodland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HDF (UK) HOLDINGS LIMITED previously had the company name HACKREMCO (NO. 2273) LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number05462865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTH EAST WATER LIMITED
Address Line 2ROCFORT ROAD
Post TownSNODLAND
CountyKENT
PostcodeME6 5AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/08/2005 onwards:
HDF (UK) HOLDINGS LIMITED
Prior to 17/08/2005:
HACKREMCO (NO. 2273) LIMITED

Directors

(The company's officers)
GREGOR SEBASTIAN LÜSCHEN
(~35 year old German national)
SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 04/04/2023
MS ANNE-NOELLE NOELLE LE GAL
(~40 year old French national)
SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024
MR MARK GERARD DENIS MCARDLE
(~36 year old British national)
SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL / INVESTMENT DIR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2022
PERE MINGUELL MARIA
(~30 year old Spanish national)
50. 2ND FLOOR ST. MARY AXE, LONDON, EC3A 8FR, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 01/03/2023
NICOLAS ALEXANDRE DESIRE TRUILLET
(~64 year old French national)
SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
  • Current Secretary
Appointed on 01/10/2008

Connections

(Shared officers)
HASTINGS WATER (UK) LIMITED
  • MS ANNE-NOELLE NOELLE LE GAL
  • MR MARK GERARD DENIS MCARDLE
KELLEN CAPITAL LIMITED
  • MISS ANNE-NOELLE LE GAL
  • MISS ANNE-NOELLE LE GAL
  • MS ANNE-NOELLE NOELLE LE GAL
  • MS ANNE-NOELLE NOELLE LE GAL
MKW HOLDCO 1
  • MS ANNE-NOELLE NOELLE LE GAL
  • MR MARK GERARD DENIS MCARDLE
  • MISS ANNE-NOELLE LE GAL
  • MISS ANNE-NOELLE LE GAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HDF (UK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ME6 5AH.

Map of HDF (UK) HOLDINGS LIMITED at local scale
Map of HDF (UK) HOLDINGS LIMITED at local scale
Map of HDF (UK) HOLDINGS LIMITED at district scale
Map of HDF (UK) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME6 5AH

Other companies with registered offices in ME6 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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