HDF (UK) HOLDINGS LIMITED

Company summary

Company number: 05462865
Status: ACTIVE
Incorporated / age: 25 May 200521 years
Registered office: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKREMCO (NO. 2273) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYSTROM, Caroline Louise ACTIVE	Secretary	11 Aug 2026				South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
HAIRE, Georgina Mary-Rose ACTIVE	Director	23 Jun 2025		England	June 1993	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
MCARDLE, Mark Gerard Denis ACTIVE	Director	02 Mar 2022		United Kingdom	June 1987	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
MCKINSTRY, William Francis Michael ACTIVE	Director	10 Sep 2024		United Kingdom	October 1965	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
RAHMAN, Omar Abbas ACTIVE	Director	23 Jul 2026		England	November 1980	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
BURNS, Noel James RESIGNED	Secretary	09 Mar 2007	30 Sep 2008			The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
TRUILLET, Nicolas Alexandre Desire RESIGNED	Secretary	01 Oct 2008	10 Aug 2026			South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 2005	09 Mar 2007			One Silk Street, London, EC2Y 8HQ
BHATIA, Kanishk RESIGNED	Director	13 Sep 2011	15 Jan 2014	United Kingdom	December 1982	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
BOTIJA, Antonio RESIGNED	Director	08 Feb 2017	12 Apr 2017	United Kingdom	October 1976	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
BUTLER, Paul RESIGNED	Director	09 Mar 2007	20 Dec 2010	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
COTE, Patrick RESIGNED	Director	28 Jan 2014	29 Oct 2014	France	September 1972	South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England
DIXON, Peter Vincent RESIGNED	Director	28 Jan 2014	27 Apr 2017	United Kingdom	May 1960	Rocfort Road, Snodland, Kent, ME6 5AH, England
DREW, Rachel Amelia RESIGNED	Director	16 Jul 2018	04 Apr 2023	New Zealand	June 1976	35, Hrl Morrison & Co (Uk) Limited, New Bridge Street, London, EC4V 6BW, England
FORTIN, Olivier Georges Xavier RESIGNED	Director	29 Oct 2014	08 Feb 2017	France	March 1974	30 Avenue Georges V, 75008 Paris, France
JORDAN, Stephen Francis RESIGNED	Director	16 Jul 2018	17 Dec 2019	England	July 1980	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
KHAKHAR, Rajiv RESIGNED	Director	17 Dec 2019	02 Mar 2022	United Kingdom	August 1984	Level 10, Nova North, 11, Bressenden Place, London, SW1E 5BY, England
LE GAL, Anne Noelle RESIGNED	Director	18 Jun 2021	01 Mar 2023	England	December 1983	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	16 Jan 2024	10 Sep 2024	England	December 1983	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	08 Feb 2017	05 Mar 2019	England	December 1983	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
LEROUX, Jean-Etienne RESIGNED	Director	05 Jan 2011	26 Feb 2014	Canada	July 1978	Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada
LÜSCHEN, Gregor Sebastian RESIGNED	Director	04 Apr 2023	23 Jun 2025	England	November 1988	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
MAXWELL, Gordon Walker RESIGNED	Director	09 Mar 2007	20 Dec 2010	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
MINGUELL MARIA, Pere RESIGNED	Director	01 Mar 2023	23 Jul 2026	England	September 1993	50. 2nd Floor, St. Mary Axe, London, EC3A 8FR, England
OUELLET, Jean Pierre RESIGNED	Director	24 Jul 2013	08 Feb 2017	Canada	January 1948	Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
POOLE, Timothy Michael RESIGNED	Director	18 Aug 2005	15 Jun 2007	Australia, Victoria	March 1969	28 Adams Street, South Yarra, Victoria 3141, Australia
RAHMAN, Omar Abbas RESIGNED	Director	24 Sep 2024	23 Jul 2026	England	November 1980	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
RANKINE, Steven John RESIGNED	Director	20 Dec 2010	12 Sep 2011	Uk	February 1960	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
RIDLEY, David Andrew RESIGNED	Director	18 Dec 2007	07 May 2008		April 1965	Flat 2, 30 Holland Park Gardens, London, W14 8EA
ROSATI, Valeria, Ms RESIGNED	Director	13 Sep 2021	01 Mar 2023	United Kingdom	February 1975	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
ROSATI, Valeria, Ms RESIGNED	Director	02 May 2018	16 Jul 2018	United Kingdom	February 1975	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
ROSATI, Valeria, Ms RESIGNED	Director	22 May 2008	14 Sep 2016	United Kingdom	February 1975	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	12 Apr 2017	16 Jan 2024	United Kingdom	June 1972	2nd Floor, 50 St Mary Axe, London, EC3A 8FR, England
STIMPSON, Joanne Elizabeth RESIGNED	Director	09 Mar 2007	20 Dec 2010	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
SZCZEPANIAK, Marissa Ann RESIGNED	Director	05 Mar 2019	18 Jun 2021	England	December 1980	South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
SZCZEPANIAK, Marissa Ann RESIGNED	Director	14 Sep 2016	16 Jul 2018	England	December 1980	2nd Level, 50 St Mary Axe, London, EC3A 8FR, England
TAYLOR, Peter Nolan RESIGNED	Director	09 Mar 2007	18 Dec 2007		January 1972	187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	25 May 2005	18 Aug 2005			One Silk Street, London, EC2Y 8HQ

BYSTROM, Caroline Louise ACTIVE
Role: Secretary
Appointed on: 11 Aug 2026
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

HAIRE, Georgina Mary-Rose ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: June 1993
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

MCARDLE, Mark Gerard Denis ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

MCKINSTRY, William Francis Michael ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

RAHMAN, Omar Abbas ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1980
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

BURNS, Noel James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 30 Sep 2008
Address: The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

TRUILLET, Nicolas Alexandre Desire RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 10 Aug 2026
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2005
Resigned on: 09 Mar 2007
Address: One Silk Street, London, EC2Y 8HQ

BHATIA, Kanishk RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1982
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

BOTIJA, Antonio RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

COTE, Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: September 1972
Address: South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rocfort Road, Snodland, Kent, ME6 5AH, England

DREW, Rachel Amelia RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 04 Apr 2023
Country of Residence: New Zealand
Date of birth: June 1976
Address: 35, Hrl Morrison & Co (Uk) Limited, New Bridge Street, London, EC4V 6BW, England

FORTIN, Olivier Georges Xavier RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Feb 2017
Country of Residence: France
Date of birth: March 1974
Address: 30 Avenue Georges V, 75008 Paris, France

JORDAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: July 1980
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

KHAKHAR, Rajiv RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Level 10, Nova North, 11, Bressenden Place, London, SW1E 5BY, England

LE GAL, Anne Noelle RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: December 1983
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

LEROUX, Jean-Etienne RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 26 Feb 2014
Country of Residence: Canada
Date of birth: July 1978
Address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada

LÜSCHEN, Gregor Sebastian RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: November 1988
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

MINGUELL MARIA, Pere RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: September 1993
Address: 50. 2nd Floor, St. Mary Axe, London, EC3A 8FR, England

OUELLET, Jean Pierre RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 08 Feb 2017
Country of Residence: Canada
Date of birth: January 1948
Address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada

POOLE, Timothy Michael RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 15 Jun 2007
Country of Residence: Australia, Victoria
Date of birth: March 1969
Address: 28 Adams Street, South Yarra, Victoria 3141, Australia

RAHMAN, Omar Abbas RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1980
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

RANKINE, Steven John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 12 Sep 2011
Country of Residence: Uk
Date of birth: February 1960
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

RIDLEY, David Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 07 May 2008
Date of birth: April 1965
Address: Flat 2, 30 Holland Park Gardens, London, W14 8EA

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1975
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2nd Floor, 50 St Mary Axe, London, EC3A 8FR, England

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: December 1980
Address: 2nd Level, 50 St Mary Axe, London, EC3A 8FR, England

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 18 Dec 2007
Date of birth: January 1972
Address: 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 2005
Resigned on: 18 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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