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PORTSMOUTH WATER HOLDINGS LIMITED - Brockhampton Springs, West Street, Havant, Hampshire, United Kingdom
Company Information
- Company registration number
- 04373276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brockhampton Springs
- West Street
- Havant
- Hampshire
- PO9 1LG Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- BURKE, James Philip Alexander
- MILNER, John Christopher
- Company secretaries
- HARDYMAN, Christopher Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-13
- Age Of Company 2002-02-13 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Ancala Fornia Limited
- -
- -
- -
- Mr Christopher Loughlin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.1930) LIMITED
- Legal Entity Identifier (LEI)
- 213800G42CE1NOXA4988
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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PORTSMOUTH WATER HOLDINGS LIMITED Company Description
- PORTSMOUTH WATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04373276. Its current trading status is "live". It was registered 2002-02-13. It was previously called HACKREMCO (NO.1930) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Brockhampton Springs .
Get PORTSMOUTH WATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portsmouth Water Holdings Limited - Brockhampton Springs, West Street, Havant, Hampshire, United Kingdom
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-29) - SH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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resolution (2023-03-17) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2023-03-28) - CH02
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accounts-with-accounts-type-full (2023-07-19) - AA
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capital-allotment-shares (2023-07-24) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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accounts-with-accounts-type-full (2021-12-08) - AA
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change-person-director-company-with-change-date (2021-10-27) - CH01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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notification-of-a-person-with-significant-control (2021-05-13) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-corporate-director-company-with-change-date (2020-03-27) - CH02
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capital-allotment-shares (2020-05-13) - SH01
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change-corporate-director-company-with-change-date (2020-03-31) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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change-corporate-director-company-with-change-date (2018-02-08) - CH02
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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capital-allotment-shares (2018-04-09) - SH01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-corporate-director-company-with-name (2014-07-04) - AP02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-31) - TM02
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-corporate-director-company-with-change-date (2010-02-16) - CH02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-10) - 288b
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-01-13) - 288a
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legacy (2006-01-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 288b
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-07-09) - 288a
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legacy (2003-06-16) - 288b
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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memorandum-articles (2002-04-25) - MEM/ARTS
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resolution (2002-04-25) - RESOLUTIONS
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legacy (2002-04-25) - 225
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legacy (2002-04-25) - 288b
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legacy (2002-04-25) - 287
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certificate-change-of-name-company (2002-04-18) - CERTNM
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legacy (2002-06-24) - 88(2)R
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legacy (2002-06-16) - 155(6)b
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legacy (2002-06-17) - 225
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-06-28) - 395
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legacy (2002-07-09) - 395
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legacy (2002-08-13) - 288a
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resolution (2002-08-15) - RESOLUTIONS
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memorandum-articles (2002-08-15) - MEM/ARTS
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statement-of-affairs (2002-09-06) - SA
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legacy (2002-06-16) - 155(6)a
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incorporation-company (2002-02-13) - NEWINC