Hdf (UK) Holdings Limited in Rocfort Road SNODLAND

Hdf (UK) Holdings Limited SNODLAND

Hdf (UK) Holdings started in year 2005 as Private Limited Company with registration number 05462865. The Hdf (UK) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Snodland at South East Water Limited. Postal code: ME6 5AH. Since 2005/08/17 Hdf (UK) Holdings Limited is no longer carrying the name Hackremco (no. 2273).

Currently there are 4 directors in the the firm, namely Anne-Noelle L., Gregor L. and Pere M. and others. In addition one secretary - Nicolas T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Noel B. who worked with the the firm until 30 September 2008.

Hdf (UK) Holdings Limited Address / Contact

Office Address	South East Water Limited
Office Address2	Rocfort Road
Town	Snodland
Post code	ME6 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05462865
Date of Incorporation	Wed, 25th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Anne-Noelle L.

Position: Director

Appointed: 16 January 2024

Gregor L.

Position: Director

Appointed: 04 April 2023

Pere M.

Position: Director

Appointed: 01 March 2023

Mark M.

Position: Director

Appointed: 02 March 2022

Nicolas T.

Position: Secretary

Appointed: 01 October 2008

Valeria R.

Position: Director

Appointed: 13 September 2021

Resigned: 01 March 2023

Anne L.

Position: Director

Appointed: 18 June 2021

Resigned: 01 March 2023

Rajiv K.

Position: Director

Appointed: 17 December 2019

Resigned: 02 March 2022

Marissa S.

Position: Director

Appointed: 05 March 2019

Resigned: 18 June 2021

Rachel D.

Position: Director

Appointed: 16 July 2018

Resigned: 04 April 2023

Stephen J.

Position: Director

Appointed: 16 July 2018

Resigned: 17 December 2019

Valeria R.

Position: Director

Appointed: 02 May 2018

Resigned: 16 July 2018

Oliver S.

Position: Director

Appointed: 12 April 2017

Resigned: 16 January 2024

Anne-Noelle L.

Position: Director

Appointed: 08 February 2017

Resigned: 05 March 2019

Antonio B.

Position: Director

Appointed: 08 February 2017

Resigned: 12 April 2017

Marissa S.

Position: Director

Appointed: 14 September 2016

Resigned: 16 July 2018

Olivier F.

Position: Director

Appointed: 29 October 2014

Resigned: 08 February 2017

Peter D.

Position: Director

Appointed: 28 January 2014

Resigned: 27 April 2017

Patrick C.

Position: Director

Appointed: 28 January 2014

Resigned: 29 October 2014

Jean O.

Position: Director

Appointed: 24 July 2013

Resigned: 08 February 2017

Kanishk B.

Position: Director

Appointed: 13 September 2011

Resigned: 15 January 2014

Jean-Etienne L.

Position: Director

Appointed: 05 January 2011

Resigned: 26 February 2014

Steven R.

Position: Director

Appointed: 20 December 2010

Resigned: 12 September 2011

Valeria R.

Position: Director

Appointed: 22 May 2008

Resigned: 14 September 2016

David R.

Position: Director

Appointed: 18 December 2007

Resigned: 07 May 2008

Noel B.

Position: Secretary

Appointed: 09 March 2007

Resigned: 30 September 2008

Gordon M.

Position: Director

Appointed: 09 March 2007

Resigned: 20 December 2010

Paul B.

Position: Director

Appointed: 09 March 2007

Resigned: 20 December 2010

Joanne S.

Position: Director

Appointed: 09 March 2007

Resigned: 20 December 2010

Peter T.

Position: Director

Appointed: 09 March 2007

Resigned: 18 December 2007

Timothy P.

Position: Director

Appointed: 18 August 2005

Resigned: 15 June 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2005

Resigned: 18 August 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2005

Resigned: 09 March 2007

Company previous names

Hackremco (no. 2273)	August 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (115 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (119 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (103 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (106 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (80 pages)
SH02	Sub-division of shares on 2017/02/08 filed on: 16th, March 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, March 2017	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 31st, August 2016	accounts	Free Download (82 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 20th, July 2016	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 24th, June 2015	annual return	Free Download (16 pages)
SH01	244084032.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 14th, August 2014	accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 16th, June 2014	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 26th, June 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 26th, July 2012	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 12th, June 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, August 2011	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 22nd, July 2011	annual return	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 11th, January 2011	capital	Free Download (2 pages)
SH20	Statement by directors filed on: 14th, September 2010	capital	Free Download (1 page)
SH19	244084032.00 GBP is the capital in company's statement on 2010/09/14 filed on: 14th, September 2010	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 13th, September 2010	accounts	Free Download (102 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 5th, August 2010	annual return	Free Download (12 pages)
SH01	251614032.00 GBP is the capital in company's statement on 2010/03/11 filed on: 17th, March 2010	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 26th, September 2009	accounts	Free Download (49 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (47 pages)
363s	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (42 pages)
88(2)R	Alloted 9859683 shares on 2007/12/04. Value of each share 1 £, total number of shares: 210540896. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99593 shares on 2007/12/04. Value of each share 1 £, total number of shares: 210640489. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99593 shares on 2007/12/04. Value of each share 1 £, total number of shares: 210640489. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9859683 shares on 2007/12/04. Value of each share 1 £, total number of shares: 210540896. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 63372800 shares on 2007/12/09. Value of each share 1 £, total number of shares: 200681213. filed on: 12th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 63372800 shares on 2007/12/09. Value of each share 1 £, total number of shares: 200681213. filed on: 12th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 6th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/09/07 filed on: 6th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/09/07 filed on: 11th, October 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/07 filed on: 11th, October 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2007	incorporation	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/08 with complete member list filed on: 8th, June 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 137308411 shares on 2006/10/16. Value of each share 1 £, total number of shares: 137308413. filed on: 3rd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/10/06 filed on: 3rd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 137308411 shares on 2006/10/16. Value of each share 1 £, total number of shares: 137308413. filed on: 3rd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/10/06 filed on: 3rd, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2005/08/21. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/08/21. Value of each share 1 £, total number of shares: 2. filed on: 1st, September 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (17 pages)

Hdf (UK) Holdings Limited SNODLAND

Hdf (UK) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anne-Noelle L.

Gregor L.

Pere M.

Mark M.

Nicolas T.

Valeria R.

Anne L.

Rajiv K.

Marissa S.

Rachel D.

Stephen J.

Valeria R.

Oliver S.

Anne-Noelle L.

Antonio B.

Marissa S.

Olivier F.

Peter D.

Patrick C.

Jean O.

Kanishk B.

Jean-Etienne L.

Steven R.

Valeria R.

David R.

Noel B.

Gordon M.

Paul B.

Joanne S.

Peter T.

Timothy P.

Hackwood Directors Limited

Hackwood Secretaries Limited

Company previous names

Company filings

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