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Tendring Hundred Water Services Limited

03629151

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hub, Tamblin Way, Hatfield, AL10 9EZ
Incorporated 09/09/1998

Previously known as

Three Waters Limited · until 01/10/2012
Tendring Hundred Water Services Limited · until 07/08/2012
Three Valleys Enterprises Limited · until 03/07/2009

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael Patrick Calabrese

director · Since 31/12/2014

CHARTERED ACCOUNTANT

ITALIAN · ENGLAND · Age 57

Also on 11 other boards

Mr Simon Anthony Follet Pugsley

director · Since 25/03/2025

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Laura Foster

secretary · Since 26/03/2025

Michael Patrick Calabrese

director · Since 31/12/2014

Italian · England · Age 57

Simon Anthony Follet Pugsley

director · Since 25/03/2025

British · United Kingdom · Age 58

Laura Foster

secretary · Since 26/03/2025

Former

Anthony John Hodson

secretary · Resigned 28/10/1998

Anthony John Hodson

director · Resigned 30/09/2005

Keith William Taylor

director · Resigned 31/03/2008

Keith William Taylor

secretary · Resigned 31/03/2008

Timothy John William Monod

director · Resigned 31/12/2014

Richard Antoine Bienfait

director · Resigned 31/12/2014

Duncan John Lucas Bates

director · Resigned 02/11/2017

Timothy John William Monod

secretary · Resigned 06/11/2019

Stuart Neil Ledger

director · Resigned 12/12/2022

Sunita Kaushal

director · Resigned 03/04/2023

Martin Roughead

director · Resigned 04/10/2024

Patrick Makoni

director · Resigned 25/03/2025

Persons with Significant Control

Affinity Water Limited

75–100% shares
75–100% votes
Appoint directors

Affinity Water, Tamblin Way, Hatfield, AL10 9EZ

Reg: 2546950 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedFOSTER, Laura
2026-05-04
officer appointedCALABRESE, Michael Patrick
2026-05-04
officer appointedPUGSLEY, Simon Anthony Follet
2026-05-04
statusactive
2026-05-04

Active

post townHatfield
2026-05-04

HATFIELD

typeltd
2026-05-04

Private Limited Company

address line1The Hub
2026-05-04

THE HUB

Filing History95 filings

Accounts filed

accounts with accounts type dormant

26/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20258 pages · PDF
AP03

appoint person secretary company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20237 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

02/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
TM02

termination secretary company with name termination date

07/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20164 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20154 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
CH03

change person secretary company with change date

11/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20134 pages · PDF
Director details changed

change person director company with change date

15/06/20132 pages · PDF
CERTNM

certificate change of name company

01/10/20123 pages · PDF
RESOLUTIONS

resolution

23/08/20121 page · PDF
CERTNM

certificate change of name company

07/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20105 pages · PDF
Address changed

change registered office address company with date old address

23/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20101 page · PDF
CERTNM

certificate change of name company

01/07/20092 pages · PDF
287

legacy

30/06/20091 page · PDF
363a

legacy

30/06/20093 pages · PDF
287

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20091 page · PDF
363a

legacy

23/06/20083 pages · PDF
288a

legacy

10/04/20082 pages · PDF
288a

legacy

10/04/20083 pages · PDF
288b

legacy

10/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20081 page · PDF
363s

legacy

06/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20061 page · PDF
363s

legacy

12/07/20067 pages · PDF
288a

legacy

31/10/20052 pages · PDF
288b

legacy

11/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20051 page · PDF
363s

legacy

28/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20041 page · PDF
363s

legacy

06/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20031 page · PDF
363s

legacy

18/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20021 page · PDF
363s

legacy

24/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20011 page · PDF
363s

legacy

25/06/20016 pages · PDF
363s

legacy

24/08/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20002 pages · PDF
363s

legacy

03/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/19992 pages · PDF
225

legacy

24/11/19981 page · PDF
RESOLUTIONS

resolution

09/11/19981 page · PDF
RESOLUTIONS

resolution

09/11/19981 page · PDF
RESOLUTIONS

resolution

09/11/19981 page · PDF
88(2)R

legacy

09/11/19982 pages · PDF
288b

legacy

09/11/19981 page · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
Incorporated

incorporation company

09/09/199819 pages · PDF