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SOUTHERN WATER CAPITAL LIMITED (04608528)

SOUTHERN WATER CAPITAL LIMITED (04608528) is an active UK company. incorporated on 4 December 2002. with registered office in Worthing. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SOUTHERN WATER CAPITAL LIMITED has been registered for 23 years. Current directors include LEDGER, Stuart Neil, MANNING, Richard Denley John, PRICE, William David George.

Company Number
04608528
Status
active
Type
ltd
Incorporated
4 December 2002
Age
23 years
Address
Southern House, Worthing, BN13 3NX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LEDGER, Stuart Neil, MANNING, Richard Denley John, PRICE, William David George
SIC Codes
82990

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SOUTHERN WATER CAPITAL LIMITED

SOUTHERN WATER CAPITAL LIMITED is an active company incorporated on 4 December 2002 with the registered office located in Worthing. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUTHERN WATER CAPITAL LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04608528

LTD Company

Age

23 Years

Incorporated 4 December 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 November 2025 (7 months ago)
Submitted on 8 December 2025 (6 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

HACKREMCO (NO. 2023) LIMITED
From: 4 December 2002To: 3 February 2003
Contact
Address

Southern House Yeoman Road Worthing, BN13 3NX,

Timeline

45 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Dec 02
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jan 15
Director Joined
Feb 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
May 17
Director Left
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 18
Funding Round
Dec 18
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Apr 21
Director Left
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Oct 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
2
Funding
41
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MANNING, Richard Denley John

Active
Yeoman Road, WorthingBN13 3NX
Secretary
Appointed 28 Nov 2019

LEDGER, Stuart Neil

Active
Yeoman Road, WorthingBN13 3NX
Born January 1976
Director
Appointed 25 Oct 2023

MANNING, Richard Denley John

Active
Yeoman Road, WorthingBN13 3NX
Born November 1964
Director
Appointed 25 Oct 2023

PRICE, William David George

Active
Yeoman Road, WorthingBN13 3NX
Born September 1984
Director
Appointed 08 Sept 2021

GIFFIN, David Ronald

Resigned
21 Barnton Gardens, EdinburghEH4 6AE
Secretary
Appointed 28 May 2003
Resigned 14 Oct 2003

HALL, Kevin Gregory

Resigned
Yeoman Road, WorthingBN13 3NX
Secretary
Appointed 27 Feb 2008
Resigned 30 Nov 2015

PECKHAM, Simon Antony

Resigned
Falconwood Steels Lane, OxshottKT22 0QQ
Secretary
Appointed 03 Feb 2003
Resigned 28 May 2003

STATTON, Joanne

Resigned
Yeoman Road, WorthingBN13 3NX
Secretary
Appointed 01 Dec 2015
Resigned 28 Nov 2019

ZIBARRAS, Jason Demetrious

Resigned
Finsbury Street, LondonEC2Y 9AQ
Secretary
Appointed 15 Oct 2007
Resigned 27 Feb 2008

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 14 Oct 2003
Resigned 15 Oct 2007

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 04 Dec 2002
Resigned 03 Feb 2003

ANTOLIK, Peter Szymon

Resigned
Yeoman Road, WorthingBN13 3NX
Born December 1968
Director
Appointed 23 Jun 2011
Resigned 07 Jan 2015

BICKERTON, Steven John

Resigned
7 Gertrude Street, Balgowlah Heights
Born March 1967
Director
Appointed 15 Oct 2007
Resigned 22 Oct 2007

CULLINAN, Rory Malcolm

Resigned
25 Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 03 Feb 2003
Resigned 07 Sept 2004

DANCE, Steven Louis

Resigned
The Oaks, NewickBN8 4QX
Born October 1957
Director
Appointed 15 Dec 2003
Resigned 05 Jul 2007

DE RUN, Hamish Nihal Malcom

Resigned
Yeoman Road, WorthingBN13 3NX
Born November 1976
Director
Appointed 13 Oct 2020
Resigned 25 Aug 2021

GIFFIN, David Ronald

Resigned
21 Barnton Gardens, EdinburghEH4 6AE
Born June 1961
Director
Appointed 28 May 2003
Resigned 14 Oct 2003

GILBERT, Andrew Emerson

Resigned
Yeoman Road, WorthingBN13 3NX
Born September 1970
Director
Appointed 01 Nov 2017
Resigned 05 Aug 2019

GILLIGAN, Mark

Resigned
Yeoman Road, WorthingBN13 3NX
Born March 1969
Director
Appointed 17 Feb 2010
Resigned 19 Jul 2011

GOODWIN, Brian Michael

Resigned
Briarwood Ct, Woodcliff Lake
Born October 1969
Director
Appointed 23 Feb 2016
Resigned 28 Nov 2019

GOSDEN, Lawrence Karl

Resigned
Yeoman Road, WorthingBN13 3NX
Born January 1969
Director
Appointed 01 Jul 2022
Resigned 25 Oct 2023

LYNCH, John Edmund

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1970
Director
Appointed 05 Aug 2019
Resigned 08 Sept 2021

MCAULAY, Ian James

Resigned
Yeoman Road, WorthingBN13 3NX
Born April 1965
Director
Appointed 08 Sept 2021
Resigned 30 Jun 2022

MOY, Paul John

Resigned
Yeoman Road, WorthingBN13 3NX
Born October 1954
Director
Appointed 17 Feb 2010
Resigned 20 Jul 2016

NAGLE, Michael Anthony

Resigned
Yeoman Road, WorthingBN13 3NX
Born September 1952
Director
Appointed 26 Apr 2021
Resigned 08 Sept 2021

PECKHAM, Simon Antony

Resigned
Falconwood Steels Lane, OxshottKT22 0QQ
Born August 1962
Director
Appointed 03 Feb 2003
Resigned 28 May 2003

PETERS, Phillip William

Resigned
Level 6 Caxton Hall, LondonSW1H 0HD
Born February 1971
Director
Appointed 22 Oct 2007
Resigned 12 Jan 2010

RYAN, Paul

Resigned
Yeoman Road, WorthingBN13 3NX
Born October 1968
Director
Appointed 25 Jun 2013
Resigned 23 Feb 2016

SOMES, Bronte Louise

Resigned
Yeoman Road, WorthingBN13 3NX
Born February 1972
Director
Appointed 19 Jul 2011
Resigned 08 Sept 2021

THIAN, Robert Peter

Resigned
15a Princes Gate Mews, LondonSW7 2PS
Born August 1943
Director
Appointed 07 Sept 2004
Resigned 23 Jan 2008

TOOR, Surinder Singh

Resigned
Reading Road, ReadingRG2 9HU
Born March 1972
Director
Appointed 13 Jan 2010
Resigned 22 Feb 2012

TRUSCOTT, Andrew John

Resigned
Yeoman Road, WorthingBN13 3NX
Born September 1973
Director
Appointed 07 Jan 2015
Resigned 31 Oct 2017

WALL, Robert Boyd Pierre

Resigned
Yeoman Road, WorthingBN13 3NX
Born November 1979
Director
Appointed 28 Nov 2019
Resigned 13 Oct 2020

WALTERS, Mark Alan

Resigned
Yeoman Road, WorthingBN13 3NX
Born June 1979
Director
Appointed 22 Feb 2012
Resigned 25 Jun 2013

WALTERS, Mark Alan

Resigned
Finsbury Street, LondonEC2Y 9AQ
Born June 1979
Director
Appointed 13 Jan 2010
Resigned 23 Jun 2011

Persons with significant control

2

1 Active
1 Ceased

Greensands Finance Limited

Active
Yeoman Road, WorthingBN13 3NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018

Greensands Investments Limited

Ceased
Yeoman Road, WorthingBN13 3NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Oct 2018
Fundings
Financials
Latest Activities

Filing History

150

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
30 October 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
31 January 2019
RP04SH01RP04SH01
Resolution
11 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Full
23 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Auditors Resignation Company
28 December 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
15 February 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
15 February 2010
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Accounts With Accounts Type Group
15 January 2009
AAAnnual Accounts
Legacy
11 December 2008
363aAnnual Return
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
287Change of Registered Office
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
363aAnnual Return
Legacy
5 December 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
22 November 2007
AAAnnual Accounts
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
3 November 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
287Change of Registered Office
Resolution
20 September 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Group
7 November 2006
AAAnnual Accounts
Legacy
12 April 2006
395Particulars of Mortgage or Charge
Legacy
15 March 2006
363aAnnual Return
Accounts With Accounts Type Group
6 February 2006
AAAnnual Accounts
Legacy
4 January 2005
363aAnnual Return
Legacy
30 December 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 October 2004
AAAnnual Accounts
Legacy
14 July 2004
225Change of Accounting Reference Date
Legacy
6 January 2004
363aAnnual Return
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
122122
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
88(2)R88(2)R
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
88(2)R88(2)R
Resolution
17 June 2003
RESOLUTIONSResolutions
Resolution
17 June 2003
RESOLUTIONSResolutions
Legacy
17 June 2003
123Notice of Increase in Nominal Capital
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 February 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 December 2002
NEWINCIncorporation