• UK

  • PORTSMOUTH WATER HOLDINGS LIMITED - Brockhampton Springs, West Street, Havant, Hampshire, United Kingdom

Company Information

Company registration number
04373276
Company Status
LIVE
Country
United Kingdom
Registered Address
Brockhampton Springs
West Street
Havant
Hampshire
PO9 1LG
Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG UK

Management

Managing Directors
APEX CORPORATE SERVICES (UK) LIMITED
APEX TRUST CORPORATE LIMITED
BURKE, James Philip Alexander
MILNER, John Christopher
Company secretaries
HARDYMAN, Christopher Neil

Company Details

Type of Business
ltd
Incorporated
2002-02-13
Age Of Company
2002-02-13 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-
-
Ancala Fornia Limited
-
-
-
Mr Christopher Loughlin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HACKREMCO (NO.1930) LIMITED
Legal Entity Identifier (LEI)
213800G42CE1NOXA4988
Filing of Accounts
✓
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
✓
Due Date: 2024-02-27
Last Date: 2023-02-13

PORTSMOUTH WATER HOLDINGS LIMITED Company Description

PORTSMOUTH WATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04373276. Its current trading status is "live". It was registered 2002-02-13. It was previously called HACKREMCO (NO.1930) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Brockhampton Springs .
More information

Get PORTSMOUTH WATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Portsmouth Water Holdings Limited - Brockhampton Springs, West Street, Havant, Hampshire, United Kingdom

2002-02-13 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-03-29) - SH01

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • resolution (2023-03-17) - RESOLUTIONS

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  • change-corporate-director-company-with-change-date (2023-03-28) - CH02

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • capital-allotment-shares (2023-07-24) - SH01

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-full (2022-07-01) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-12) - PSC07

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  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-13) - TM01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • change-corporate-director-company-with-change-date (2020-03-27) - CH02

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  • capital-allotment-shares (2020-05-13) - SH01

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  • change-corporate-director-company-with-change-date (2020-03-31) - CH02

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-10) - TM01

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • change-corporate-director-company-with-change-date (2018-02-08) - CH02

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  • cessation-of-a-person-with-significant-control (2018-03-19) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-19) - PSC01

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  • capital-allotment-shares (2018-04-09) - SH01

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC02

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  • accounts-with-accounts-type-full (2018-10-09) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-full (2016-07-21) - AA

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • appoint-corporate-director-company-with-name (2014-07-04) - AP02

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • termination-secretary-company-with-name (2012-05-31) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-31) - AP03

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • accounts-with-accounts-type-full (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-corporate-director-company-with-change-date (2010-02-16) - CH02

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-full (2009-08-11) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • accounts-with-accounts-type-full (2007-09-03) - AA

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  • legacy (2007-02-13) - 363a

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  • legacy (2006-11-27) - 288a

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  • legacy (2006-11-10) - 288b

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2006-04-03) - 363a

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-01-13) - 288b

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-12-13) - 288a

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  • legacy (2004-12-13) - 288b

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  • accounts-with-accounts-type-full (2004-07-14) - AA

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-06-16) - 288b

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  • legacy (2003-03-18) - 363s

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  • legacy (2002-05-15) - 288a

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  • memorandum-articles (2002-04-25) - MEM/ARTS

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  • resolution (2002-04-25) - RESOLUTIONS

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  • legacy (2002-04-25) - 225

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  • legacy (2002-04-25) - 288b

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  • legacy (2002-04-25) - 287

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  • certificate-change-of-name-company (2002-04-18) - CERTNM

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  • legacy (2002-06-24) - 88(2)R

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  • legacy (2002-06-16) - 155(6)b

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  • legacy (2002-06-17) - 225

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  • resolution (2002-06-25) - RESOLUTIONS

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  • legacy (2002-06-28) - 395

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  • legacy (2002-07-09) - 395

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  • legacy (2002-08-13) - 288a

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  • resolution (2002-08-15) - RESOLUTIONS

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  • memorandum-articles (2002-08-15) - MEM/ARTS

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  • statement-of-affairs (2002-09-06) - SA

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  • legacy (2002-06-16) - 155(6)a

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  • incorporation-company (2002-02-13) - NEWINC

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