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Southern Water (Nr) Holdings Limited

04772485

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 21/05/2003

Previously known as

Hackremco (No.2051) Limited · until 18/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74990
Non-trading company

Officers

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 56

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 08/07/2003

Hackwood Directors Limited

corporate nominee director · Resigned 08/07/2003

Joseph Bernard Mangion

director · Resigned 30/11/2003

Rory Malcolm Cullinan

director · Resigned 19/10/2004

Stuart Derwent

director · Resigned 17/03/2005

Jean Claude Banon

director · Resigned 29/04/2005

David William Alexander

director · Resigned 07/04/2006

Pierre-Francois Riolacci

director · Resigned 10/04/2006

James Alexander Bryce

director · Resigned 10/04/2006

David Ronald Giffin

director · Resigned 10/04/2006

Thierry Roche

director · Resigned 10/04/2006

John Donald Black Workman

director · Resigned 15/10/2007

Robert Peter Thian

director · Resigned 23/01/2008

Leslie William Dawson

director · Resigned 26/05/2010

Howard Charles Goodbourn

director · Resigned 07/03/2011

Michael William Welton

director · Resigned 04/01/2012

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Investments Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04650294 · Companies House · Private Limited Company

Notified 06/04/2016

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

officer appointedSTATTON, Joanne
2026-06-04
officer appointedMANNING, Richard Denley John
2026-06-04
officer appointedSTATTON, Joanne
2026-06-04