Hastings Water (UK) Limited

Active04866247 Private limited company
Incorporated
14 August 2003 (23 years)
Previously known as
Macquarie Water (UK) Limited (until 12 October 2006)
Chordstruck Limited (until 29 September 2003)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
South East
Address
South East Water Limited
Rocroft Road
Snodland
ME6 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at South East Water Limited, South East Water (Holdings) Limited, South East Water Issuer PLC · more companies
New Zealander
Born November 1965
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 6 August 2026
Also at South East Water (Holdings) Limited, HDF (UK) Holdings Limited, MKW Holdco 1 · more companies
Dutch
Born November 1980
Officer history (40 former)
13 October 2026
Appointed Coman, Peter John as Director
12 October 2026
Resigned Mcardle, Mark Gerard Denis as Director
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
Resigned Truillet, Nicolas as Secretary
6 August 2026
Appointed Rahman, Omar Abbas as Director
6 August 2026
Resigned Maria, Pere Minguell as Director
24 September 2024
Appointed Maria, Pere Minguell as Director
24 September 2024
Resigned Le Gal, Anne-Noelle Noelle as Director
25 January 2024
Appointed Le Gal, Anne-Noelle Noelle as Director
25 January 2024
Resigned Schubert, Oliver Jan as Director
14 April 2023
Resigned Schubert, Oliver Jan as Director
14 April 2023
Appointed Schubert, Oliver Jan as Director
14 April 2023
Resigned Le Gal, Anne Noelle as Director
17 March 2022
Resigned Drew, Rachel Amelia as Director
17 March 2022
Appointed Mcardle, Mark Gerard Denis as Director
21 September 2021
Appointed Schubert, Oliver Jan as Director
19 June 2021
Resigned Szczepaniak, Marissa Ann as Director
19 June 2021
Appointed Le Gal, Anne Noelle as Director
27 December 2019
Appointed Drew, Rachel Amelia as Director
27 December 2019
Resigned Jordan, Stephen Francis as Director
4 March 2019
Appointed Szczepaniak, Marissa Ann as Director
4 March 2019
Resigned Schubert, Oliver Jan as Director
3 August 2018
Resigned Le Gal, Anne-Noelle Noelle as Director
3 August 2018
Resigned Szczepaniak, Marissa Ann as Director
3 August 2018
Appointed Jordan, Stephen Francis as Director
28 June 2018
Appointed Le Gal, Anne-Noelle Noelle as Director
28 April 2017
Appointed Schubert, Oliver Jan as Director
27 April 2017
Resigned Dixon, Peter Vincent as Director
8 February 2017
Resigned Fortin, Olivier Georges Xavier as Director
8 February 2017
Resigned Ouellet, Jean Pierre as Director
15 September 2016
Appointed Szczepaniak, Marissa Ann as Director
14 September 2016
Resigned Rosati, Valeria, Ms as Director
23 September 2015
Appointed Truillet, Nicolas as Secretary
31 July 2015
Resigned Stimpson, Joanne Elizabeth as Secretary
29 October 2014
Appointed Fortin, Olivier Georges Xavier as Director
29 October 2014
Resigned Cote, Patrick as Director
26 February 2014
Resigned Leroux, Jean-Etienne as Director
28 January 2014
Appointed Dixon, Peter Vincent as Director
28 January 2014
Appointed Cote, Patrick as Director
15 January 2014
Resigned Bhatia, Kanishk as Director
24 July 2013
Appointed Ouellet, Jean Pierre as Director
16 March 2011
Resigned Stimpson, Joanne Elizabeth as Director
16 March 2011
Resigned Butler, Paul as Director
16 March 2011
Resigned Maxwell, Gordon Walker as Director
15 March 2011
Appointed Leroux, Jean-Etienne as Director
15 March 2011
Appointed Bhatia, Kanishk as Director
22 May 2008
Appointed Rosati, Valeria, Ms as Director
7 May 2008
Resigned Ridley, David Andrew as Director
18 December 2007
Appointed Ridley, David Andrew as Director
18 December 2007
Resigned Taylor, Peter Nolan as Director
2 October 2006
Resigned Antolik, Peter Szymon as Director
2 October 2006
Appointed Maxwell, Gordon Walker as Director
2 October 2006
Appointed Stimpson, Joanne Elizabeth as Director
2 October 2006
Appointed Butler, Paul as Director
2 October 2006
Appointed Stimpson, Joanne Elizabeth as Secretary
2 October 2006
Appointed Taylor, Peter Nolan as Director
2 October 2006
Resigned Higgins, Howard Charles as Director
2 October 2006
Resigned Stent, John Julian as Director
2 October 2006
Resigned Stanley, Martin Stephen William as Director
2 October 2006
Resigned Helps, Annabelle Penney as Secretary
29 March 2006
Resigned Craig, James Stuart as Director
29 March 2006
Appointed Stanley, Martin Stephen William as Director
29 March 2006
Appointed Higgins, Howard Charles as Director
2 June 2004
Appointed Antolik, Peter Szymon as Director
17 May 2004
Resigned Hunter, Andrew as Director
6 May 2004
Appointed Helps, Annabelle Penney as Secretary
6 May 2004
Resigned Tallentire, Robert John as Secretary
18 February 2004
Appointed Stent, John Julian as Director
13 January 2004
Resigned Malan, Paul Richard as Director
29 September 2003
Appointed Craig, James Stuart as Director
29 September 2003
Resigned Abogado Custodians Limited as Corporate Nominee Director
29 September 2003
Appointed Tallentire, Robert John as Secretary
29 September 2003
Appointed Malan, Paul Richard as Director
29 September 2003
Appointed Hunter, Andrew as Director
29 September 2003
Resigned Abogado Nominees Limited as Corporate Secretary
29 September 2003
Resigned Abogado Nominees Limited as Corporate Director
26 September 2003
Appointed Abogado Nominees Limited as Corporate Secretary
26 September 2003
Appointed Abogado Nominees Limited as Corporate Director
26 September 2003
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 September 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 September 2003
Resigned Luciene James Limited as Corporate Nominee Director
14 August 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 August 2003
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05462865

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HDF (UK) Holdings Limited
Hastings Water (UK) Limited This company Holds 75–100% of voting rights
MKW Holdco 1 Owns 75–100% of shares
South East Water (Holdings) Limited Holds 75–100% of voting rights
South East Water Limited Owns 75–100% of shares
Swan Group Owns 75–100% of shares
Mid Kent Pension Trustee Limited Owns 75–100% of shares
Southern Utilities (Holdings) Limited Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors

Financials

Net Assets
£117,459,000
up £24,000 (0%)
Cash
£56,000
up £5,000 (10%)
Profit Before Tax
£5,624,000
up £3,544,000 (170%)
Return on Equity
5%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2021 £117,435,000 £117,459,000
Balance sheet detail
20212020
Cash£56,000£51,000
Creditors (< 1 year)£172,000£191,000
Creditors (> 1 year)£109,900,000£109,900,000
Net Assets£117,459,000£117,435,000
Shareholder Funds£117,459,000£117,435,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates14 August 2026
14 August 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

HDF (UK) Holdings Limited
South East Water (Holdings) Limited
South East Water Issuer PLC
South East Water Limited
Southern Utilities (Holdings) Limited

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