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Hdf (Uk) Holdings Limited

05462865

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SOUTH EAST WATER LIMITED, SNODLAND, ME6 5AH
Incorporated 25/05/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Nicolas Alexandre Desire Truillet

secretary · Since 01/10/2008

FRENCH · Age 66

Mr Mark Gerard Denis Mcardle

director · Since 02/03/2022

INVESTMENT PROFESSIONAL / INVESTMENT DIR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Pere Minguell Maria

director · Since 01/03/2023

VICE PRESIDENT

SPANISH · ENGLAND · Age 32

Mr William Francis Michael Mckinstry

director · Since 10/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Omar Abbas Rahman

director · Since 24/09/2024

ALTERNATE DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Ms Georgina Mary-Rose Haire

director · Since 23/06/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 33

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2018Registered 20/12/2018Satisfied 14/03/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 08/07/2015Registered 16/07/2015Satisfied 14/03/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 08/07/2015Registered 16/07/2015Satisfied 14/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")"

Created 20/12/2011Registered 22/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/12/2007Registered 18/12/2007Satisfied 22/12/2011