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Southern Water Capital Limited

04608528

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

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 04/12/2002

Previously known as

Hackremco (No. 2023) Limited · until 03/02/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Richard Denley John Manning

secretary · Since 28/11/2019

William David George Price

director · Since 08/09/2021

British · United Kingdom · Age 42

Stuart Neil Ledger

director · Since 25/10/2023

British · England · Age 50

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Peter Szymon Antolik

director · Resigned 07/01/2015

Kevin Gregory Hall

secretary · Resigned 30/11/2015

Paul Ryan

director · Resigned 23/02/2016

Paul John Moy

director · Resigned 20/07/2016

Jeffrey Lance Woodard

director · Resigned 26/04/2017

Andrew John Truscott

director · Resigned 31/10/2017

Andrew Emerson Gilbert

director · Resigned 05/08/2019

Joanne Statton

secretary · Resigned 28/11/2019

Brian Michael Goodwin

director · Resigned 28/11/2019

Robert Boyd Pierre Wall

director · Resigned 13/10/2020

Hamish Nihal Malcom De Run

director · Resigned 25/08/2021

Bronte Louise Somes

director · Resigned 08/09/2021

John Edmund Lynch

director · Resigned 08/09/2021

Michael Anthony Nagle

director · Resigned 08/09/2021

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Greensands Finance Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 11493345 · Companies House · Limited By Shares

Notified 23/10/2018

Former PSCs

Greensands Investments Limited

Ceased 23/10/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE

post townWorthing
2026-06-04

WORTHING