AW

AFFINITY WATER HOLDINGS LIMITED

Active

Company number 08350099

Hatfield · Incorporated 7 January 2013

Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

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

Officers

SS
SCHWENGBER, Sebastian
Director
16 September 2026
GM
GARTH, Mark William
Director
15 June 2026
LJ
LOTTER, Jessabel Piera
Director
18 March 2026
PS
PUGSLEY, Simon Anthony Follett
Secretary
1 April 2025
SA
STEPHENS, Adam Peter
Director
1 January 2025
WA
WADDINGTON, Adam George
Director
12 May 2023
OM
OSBORNE, Michael Peter Francis
Director
24 November 2021
CA
COX, Andrew
Director · Resigned
15 November 2023
RM
ROUGHEAD, Martin
Director · Resigned
17 April 2023
MP
MAKONI, Patrick
Secretary · Resigned
3 April 2023
HJ
HASLETT, James Keith
Director · Resigned
3 January 2023
CJ
CARTER, Jonathan Laurence David
Director · Resigned
4 October 2022
KJ
KORPANEC, Jaroslava
Director · Resigned
4 January 2022
DM
DARDI, Marissa Ann
Director · Resigned
24 November 2021
TR
TATARU, Roxana
Director · Resigned
1 July 2021
KS
KAUSHAL, Sunita
Secretary · Resigned
1 April 2021
AN
ANAND, Neeti Mukundrai
Director · Resigned
1 April 2021
RA
ROPER, Anthony Charles
Director · Resigned
25 July 2018
SS
SPRINGETT, Scott
Director · Resigned
25 July 2018
WP
WALSH, Pauline Mary
Director · Resigned
1 May 2018
LS
LEDGER, Stuart Neil
Director · Resigned
1 November 2017
CG
CRAIG, Gareth Irons
Director · Resigned
19 May 2017
GT
GOOSSENS, Tom
Director · Resigned
19 May 2017
KJ
KORPANCOVA, Jaroslava
Director · Resigned
19 May 2017
RT
RICHARDSON, Tobias Charles
Director · Resigned
19 May 2017
RA
ROSHIER, Angela Louise
Director · Resigned
19 May 2017
DM
DELLACHA, Maria Georgina
Director · Resigned
13 September 2016
CS
COCKS, Simon
Director · Resigned
1 July 2015
NS
NELSON, Stephen Keith James
Director · Resigned
31 March 2015
DM
DELLACHA, Maria Georgina
Director · Resigned
25 July 2014
PN
PATERSON, Nigel John
Director · Resigned
25 July 2014
BA
BOTIJA, Antonio
Director · Resigned
23 January 2014
BO
BRET, Olivier Marie
Director · Resigned
31 December 2013
MT
MONOD, Tim John William
Secretary · Resigned
7 January 2013
BD
BATES, Duncan John Lucas
Director · Resigned
7 January 2013
BR
BIENFAIT, Richard Antoine
Director · Resigned
7 January 2013
BK
BRADBURY, Kenton Edward
Director · Resigned
7 January 2013
DA
DENCH, Andrew James
Director · Resigned
7 January 2013
DA
DONZELLI, Alberto Angelo
Director · Resigned
7 January 2013
LM
LIEF, Mathieu Olivier Louis
Director · Resigned
7 January 2013
SY
SAIDJI, Yacine
Director · Resigned
7 January 2013

Persons with significant control

PS
Affinity Water Holdco Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 September 2026 View
Appoint Person Director Company With Name Date
Officers
16 September 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Legacy
Miscellaneous
19 March 2026 View
Legacy
Capital
26 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2026 View
Legacy
Insolvency
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2023 View
Legacy
Miscellaneous
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Memorandum Articles
Incorporation
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Miscellaneous
Miscellaneous
18 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Legacy
Mortgage
12 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2013 View
Incorporation Company
Incorporation
7 January 2013 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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  • Credit score & payment risk
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