Portsmouth Water Holdings Limited

04373276

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROCKHAMPTON SPRINGS, HAVANT, PO9 1LG

Incorporated 13/02/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82990

Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 02/07/2014

BRITISH

Also on 236 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Mr Duncan Mckenzie Nixon

director · Since 12/03/2026

IRISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Brockhampton Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brockhampton Springs, Brockhampton Springs, Havant, PO9 1LG

Reg: 02570616 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Shepherd

Ceased 16/03/2018

Mr David James Ellis

Ceased 16/03/2018

Mr Stuart Robert Lindsay

Ceased 16/03/2018

Mr Neville Smith

Ceased 16/03/2018

Mr Paul Treagust

Ceased 16/03/2018

Mr David William Owens

Ceased 05/03/2021

Ancala Fornia Limited

Ceased 16/03/2018

Mr Christopher Loughlin

Ceased 01/04/2021

Charges3 outstanding

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 26/06/2002Registered 09/07/2002

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 26/06/2002Registered 28/06/2002

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 26/06/2002Registered 28/06/2002