Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
HDF (UK) Holdings Limited
- Incorporated
- 25 May 2005 (21 years)
- Previously known as
- Hackremco (No. 2273) Limited (until 17 August 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- South East
- Address
- South East Water LimitedRocfort RoadSnodlandME6 5AH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 23 July 2026
Dutch
Born November 1980
Director · Appointed 23 June 2025
Australian
Born June 1993 (33)
Director · Appointed 10 September 2024
British
Born October 1965 (61)
Officer history (34 former)
12 October 2026
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
Resigned Truillet, Nicolas Alexandre Desire as Secretary
23 July 2026
23 July 2026
23 July 2026
Resigned Minguell Maria, Pere as Director
23 June 2025
Resigned Lüschen, Gregor Sebastian as Director
23 June 2025
24 September 2024
10 September 2024
10 September 2024
16 January 2024
16 January 2024
4 April 2023
Resigned Drew, Rachel Amelia as Director
4 April 2023
Appointed Lüschen, Gregor Sebastian as Director
1 March 2023
Appointed Minguell Maria, Pere as Director
1 March 2023
1 March 2023
2 March 2022
2 March 2022
13 September 2021
18 June 2021
18 June 2021
17 December 2019
17 December 2019
5 March 2019
5 March 2019
16 July 2018
Appointed Drew, Rachel Amelia as Director
16 July 2018
16 July 2018
16 July 2018
2 May 2018
27 April 2017
12 April 2017
12 April 2017
Resigned Botija, Antonio as Director
8 February 2017
8 February 2017
8 February 2017
8 February 2017
Appointed Botija, Antonio as Director
14 September 2016
14 September 2016
29 October 2014
29 October 2014
26 February 2014
28 January 2014
28 January 2014
15 January 2014
24 July 2013
13 September 2011
12 September 2011
5 January 2011
20 December 2010
20 December 2010
20 December 2010
20 December 2010
1 October 2008
Appointed Truillet, Nicolas Alexandre Desire as Secretary
30 September 2008
22 May 2008
7 May 2008
18 December 2007
18 December 2007
15 June 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
9 March 2007
18 August 2005
18 August 2005
25 May 2005
25 May 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 shown
Ownership group derived from the Companies House PSC register
HDF (UK) Holdings Limited This company
Hastings Water (UK) Limited 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
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 14 August 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Appointment of a director |
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