Menna Overview

Here’s a quick overview of AFFINITY WATER HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2013.

AFFINITY WATER HOLDINGS LIMITED

  • Company statusactive
  • Company No08350099
  • Age13 years 6 months Incorporated 7 January 2013
  • Officers7

Address

Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

AFFINITY WATER HOLDINGS LIMITED is an active company incorporated on 7 January 2013 and based in Hatfield, Hertfordshire. The company was registered 13 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jul 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 21 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 25 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 May 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 03 Apr 2023

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Legacy

3 Years Ago on 03 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Aug 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PUGSLEY, Simon Anthony Follettsecretary 01 Apr 2025
CARTER, Jonathan Laurence Daviddirector Oct 198904 Oct 2022
HASLETT, Keithdirector May 197903 Jan 2023
OSBORNE, Michael Peter Francisdirector Oct 198024 Nov 2021
STEPHENS, Adam Peterdirector Apr 198301 Jan 2025
TATARU, Roxanadirector Jun 198901 Jul 2021
WADDINGTON, Adam Georgedirector Dec 197412 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Affinity Water Holdco Finance Limited 25 Sept 2017
Affinity Water Capital Funds Limited 06 Apr 2016

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