PORTSMOUTH WATER HOLDINGS LIMITED
HAVANT HACKREMCO (NO.1930) LIMITED

Hellopages » Hampshire » Havant » PO9 1LG
Company number 04373276
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PORTSMOUTH WATER HOLDINGS LIMITED are www.portsmouthwaterholdings.co.uk, and www.portsmouth-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Portsmouth Water Holdings Limited is a Private Limited Company. The company registration number is 04373276. Portsmouth Water Holdings Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Portsmouth Water Holdings Limited is Brockhampton Springs West Street Havant Hampshire Po9 1lg. . HARDYMAN, Christopher Neil is a Secretary of the company. ORTON, Helen Mary Grace is a Director of the company. SMITH, Neville is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary HALFORD, Susan Grace has been resigned. Secretary SMITH, Neville has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PORTEOUS, Roderic Colquhoun has been resigned. Director ROADNIGHT, Nicholas John has been resigned. Director SHEERAN, Nick John has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDYMAN, Christopher Neil
Appointed Date: 24 May 2012
Director
ORTON, Helen Mary Grace
Appointed Date: 12 October 2015
56 years old
Director
SMITH, Neville
Appointed Date: 18 April 2002
69 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 July 2014
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
HALFORD, Susan Grace
Resigned: 31 May 2003
Appointed Date: 18 April 2002
Secretary
SMITH, Neville
Resigned: 24 May 2012
Appointed Date: 26 June 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 13 February 2002
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 15 December 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 25 July 2002
71 years old
Director
NEEDHAM, Bryan Donald
Resigned: 19 November 2004
Appointed Date: 25 July 2002
83 years old
Director
PORTEOUS, Roderic Colquhoun
Resigned: 12 October 2015
Appointed Date: 01 January 2015
68 years old
Director
ROADNIGHT, Nicholas John
Resigned: 24 May 2012
Appointed Date: 18 April 2002
73 years old
Director
SHEERAN, Nick John
Resigned: 01 January 2015
Appointed Date: 24 May 2012
59 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 02 July 2014
Appointed Date: 19 November 2004
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Mark Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David James Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Stuart Robert Lindsay
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Neville Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Treagust
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

PORTSMOUTH WATER HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
17 Nov 2015
Appointment of Mrs Helen Mary Grace Orton as a director on 12 October 2015
17 Nov 2015
Termination of appointment of Roderic Colquhoun Porteous as a director on 12 October 2015
...
... and 70 more events
25 Apr 2002
Director resigned
25 Apr 2002
Accounting reference date extended from 28/02/03 to 31/05/03
25 Apr 2002
Registered office changed on 25/04/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Apr 2002
Company name changed hackremco (no.1930) LIMITED\certificate issued on 18/04/02
13 Feb 2002
Incorporation

PORTSMOUTH WATER HOLDINGS LIMITED Charges

26 June 2002
Holdco debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Holdco debenture
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Borrower security trust and intercreditor deed
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Any payments distributions of any kind. See the mortgage…

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