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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Truillet, Nicolas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Malan, Paul Richard
    Banker born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Fortin, Olivier Georges Xavier
    Director Asset Management born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 10
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 11
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 13
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 14
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (3 offsprings)
    icon of calendar 2021-09-21 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 15
    Cote, Patrick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 17
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 19
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 21
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 22
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 23
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 25
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    icon of calendar 2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 26
    Butler, Paul
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-14 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-09-26 ~ 2003-09-29
    PE - Nominee Director → CIF 0
  • 29
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-14 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 30
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-09-26 ~ 2003-09-29
    PE - Director → CIF 0
    2003-09-26 ~ 2003-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HASTINGS WATER (UK) LIMITED

Previous names
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
227,000 GBP2021-03-31
227,000 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
-0 GBP2021-03-31
-0 GBP2020-03-31
Net Assets/Liabilities
117,000 GBP2021-03-31
117,000 GBP2020-03-31
Equity
Called up share capital
95,000 GBP2021-03-31
95,000 GBP2020-03-31
95,000 GBP2019-04-01
Retained earnings (accumulated losses)
23,000 GBP2021-03-31
23,000 GBP2020-03-31
23,000 GBP2019-04-01
Equity
117,000 GBP2021-03-31
117,000 GBP2020-03-31
118,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-6,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
145,000 GBP2021-03-31
145,000 GBP2020-03-31
Amounts invested in assets
227,000 GBP2021-03-31
227,000 GBP2020-03-31
Cash and Cash Equivalents
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Non-current
110,000 GBP2021-03-31
110,000 GBP2020-03-31
Creditors
Non-current
110,000 GBP2021-03-31
110,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,721,000 shares2021-03-31
94,721,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HASTINGS WATER (UK) LIMITED
    Info
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2006-10-12
    Registered number 04866247
    icon of addressSouth East Water Limited, Rocroft Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    icon of addressRocfort Road, Snodland, Kent, England, ME6 5AH
    Private Limited in Companies House, England
    CIF 1
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, England, ME6 5AH
    Hastings Water (Uk) Limited in England And Wales, United Kingdom
    CIF 2
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom, ME6 5AH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    282,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MID KENT HOLDINGS LIMITED - 2001-08-14
    SWAN GROUP PLC - 2002-12-03
    SWAN GROUP PLC - 2005-02-15
    BEALAW (230) LIMITED - 1989-03-03
    SWAN GROUP LIMITED - 2002-12-20
    icon of addressRocfort Road, Snodland, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    43,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.