MH

MKW HOLDCO 1

Active

Company number 05265406

Kent · Incorporated 20 October 2004

Rocfort Road, Snodland, Kent, ME6 5AH

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2216) LIMITED · 20 October 2004 – 8 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • HDF (UK) HOLDINGS LTD (100.0%)
Total shares
125,579,670
Nominal value
£1,441,805.300
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,002 GBP £1,148.140
REDEEMABLE PREFERENCE 125,479,668 GBP £1,440,657.160
Total 125,579,670

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HDF (UK) HOLDINGS LTD ORDINARY 100,002 0.08% 100,002 100.00%
HDF (UK) HOLDINGS LTD REDEEMABLE PREFERENCE 125,479,668 99.92% — —
Total 125,579,670 100% 100,002 100%

Officers

No officers on record.

Persons with significant control

PS
Hastings Water (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Legacy
Accounts
13 January 2024 View
Legacy
Other
13 January 2024 View
Legacy
Other
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date
Annual Return
19 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Auditors Resignation Company
Auditors
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
20 June 2008 View
Memorandum Articles
Incorporation
31 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Miscellaneous
Miscellaneous
7 January 2008 View
Statement Of Affairs
Miscellaneous
17 December 2007 View
Statement Of Affairs
Miscellaneous
17 December 2007 View
Miscellaneous
Miscellaneous
17 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Mortgage
13 December 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 December 2007 View
Re Registration Memorandum Articles
Incorporation
12 December 2007 View
Legacy
Reregistration
12 December 2007 View
Legacy
Reregistration
12 December 2007 View
Legacy
Reregistration
12 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Capital
20 July 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
8 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Legacy
Capital
4 December 2006 View
Legacy
Capital
4 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Capital
23 November 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
6 June 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
22 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Capital
8 June 2005 View
Resolution
Resolution
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Mortgage
29 March 2005 View
Legacy
Address
24 March 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Incorporation Company
Incorporation
20 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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