PORTSMOUTH WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTSMOUTH WATER HOLDINGS LIMITED
COMPANY NUMBER
04373276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2002
(22 years and 9 months old)
WEBSITE
www.portsmouthwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2002
18/04/2002
HACKREMCO (NO.1930) LIMITED
HAMPSHIRE
PO9 1LG
Telephone: 02392499666
TPS: No
Brockhampton Springs
West Street
Havant
Hampshire
PO9 1LG
Telephone: 92499666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKHAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| PORTSMOUTH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 08/07/2024 | James Philip Alexander Burke (929317199) has left the board |
Credit Risk Overview
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSMOUTH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 522 Past: 81 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2023 | Annual Accounts. (AA) | accounts | |
| 29/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2023 | Change of corporate director’s details (CH02) | officers | |
| 28/03/2023 | Change of corporate director’s details (CH02) | officers | |
| 17/03/2023 | No description (RESOLUTIONS) | other | |
| 27/02/2023 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Annual Accounts. (AA) | accounts | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Change of director’s details (CH01) | officers | |
| 13/05/2021 | Notice of individual person PSC (PSC01) | other | |
| 12/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Appointment of director (AP01) | officers | |
| 13/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2020 | Change of corporate director’s details (CH02) | officers | |
| 27/03/2020 | Change of corporate director’s details (CH02) | officers | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 13/02/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Termination of appointment of director (TM01) | officers | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 09/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Change of corporate director’s details (CH02) | officers | |
| 08/02/2018 | Change of corporate director’s details (CH02) | officers | |
| 29/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 17/11/2015 | Termination of appointment of director (TM01) | officers | |
| 17/11/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 05/01/2015 | Appointment of director (AP01) | officers | |
| 16/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/07/2014 | Termination of appointment of director (TM01) | officers | |
| 04/07/2014 | Appointment of corporate director (AP02) | officers | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 13/02/2013 | Annual Return (AR01) | returns | |
| 07/08/2012 | Annual Accounts. (AA) | accounts | |
| 31/05/2012 | Termination of appointment of director (TM01) | officers | |
| 31/05/2012 | Appointment of secretary (AP03) | officers | |
| 31/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 31/05/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 20/07/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Change of corporate director’s details (CH02) | officers | |
| 16/02/2010 | Change of corporate director’s details (CH02) | officers | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/02/2009 | Annual Return. (363A) | returns | |
| 04/08/2008 | Annual Accounts. (AA) | accounts | |
| 13/02/2008 | Annual Return. (363A) | returns | |
| 03/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/02/2007 | Annual Return. (363A) | returns | |
| 27/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2006 | Annual Accounts. (AA) | accounts | |
| 03/04/2006 | Annual Return. (363A) | returns | |
| 13/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 09/03/2005 | Annual Return. (363S) | returns | |
| 13/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 23/02/2004 | Annual Return. (363S) | returns | |
| 07/08/2003 | Annual Accounts. (AA) | accounts | |
| 09/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2003 | Annual Return. (363S) | returns | |
| 06/09/2002 | Shares agreement. (SA) | capitals | |
| 15/08/2002 | No description (RESOLUTIONS) | other | |
| 15/08/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/06/2002 | No description (RESOLUTIONS) | other | |
| 17/06/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 16/06/2002 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 16/06/2002 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 15/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2002 | No description (RESOLUTIONS) | other | |
| 25/04/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2002 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN REGION WATER HOLDING LTD | N/A | N/A |
| ANCALA FORNIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA FORNIA LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOUTH DOWNS CAPITAL LIMITED | Non-Trading | View Report |
| SOUTH DOWNS LIMITED | Active - Accounts Filed | View Report |
| BROCKHAMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 08/07/2024 | James Philip Alexander Burke (929317199) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member James Philip Alexander Burke (929317199) Appointed |
| 12/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member James Philip Alexander Burke (927445096) Appointed |
| 15/10/2021 | Ashley Patrick Roderick Hough (925528170) has left the board |
| 14/10/2021 | Helen Mary Grace Orton (920179354) has left the board |
| 14/10/2021 | New Board Member Christopher Milner (928824443) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 06/07/2020 | Colin Robert Taylor (915896490) has left the board |
| 06/07/2020 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Colin Robert Taylor (915896490) Appointed |
| 14/01/2019 | Neville Smith (908193325) has left the board |
| 13/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Helen Mary Grace Orton (920179354) Appointed |
| 19/11/2015 | Roderic Colquhoun Porteous (916768779) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918909191) has left the board |
| 18/02/2015 | New Annual Return filed |
| 07/01/2015 | Nick John Sheeran (916508998) has left the board |
| 07/01/2015 | New Board Member Roderic Colquhoun Porteous (916768779) Appointed |
| 21/07/2014 | New Accounts filed |
| 08/07/2014 | CAPITA TRUST COMPANY LIMITED (908270837) has left the board |
| 08/07/2014 | New Board Member CAPITA TRUST CORPORATE LIMITED (918909191) Appointed |
| 18/02/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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