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 10 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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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
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Legacy
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | secretary | 01 Apr 2025 | |
| GARTH, Mark William | director | Oct 1978 | 15 Jun 2026 |
| LOTTER, Jessabel Piera | director | Nov 1994 | 18 Mar 2026 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 24 Nov 2021 |
| SCHWENGBER, Sebastian | director | Jul 1979 | 16 Sept 2026 |
| STEPHENS, Adam Peter | director | Apr 1983 | 01 Jan 2025 |
| WADDINGTON, Adam George | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Water Holdco Finance Limited | 25 Sept 2017 | |
| Affinity Water Capital Funds Limited | 06 Apr 2016 |
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LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
LOTTER, Jessabel Piera are mutual persons.
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OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
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OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
OSBORNE, Michael Peter Francis, CARTER, Jonathan Laurence David are mutual persons.
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CRAIG, Gareth Irons, ROPER, Anthony Charles are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
CRAIG, Gareth Irons are mutual persons.
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CRAIG, Gareth Irons, ROPER, Anthony Charles are mutual persons.
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DARDI, Marissa Ann are mutual persons.
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DARDI, Marissa Ann are mutual persons.
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DELLACHA, Maria Georgina are mutual persons.
DELLACHA, Maria Georgina are mutual persons.
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DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
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DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DENCH, Andrew James are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
GOOSSENS, Tom are mutual persons.
HASLETT, James Keith are mutual persons.
HASLETT, James Keith are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
KORPANCOVA, Jaroslava are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
LEDGER, Stuart Neil are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
NELSON, Stephen Keith James are mutual persons.
PATERSON, Nigel John are mutual persons.
PATERSON, Nigel John are mutual persons.
PATERSON, Nigel John are mutual persons.
PATERSON, Nigel John are mutual persons.
RICHARDSON, Tobias Charles are mutual persons.
RICHARDSON, Tobias Charles are mutual persons.
RICHARDSON, Tobias Charles are mutual persons.
RICHARDSON, Tobias Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AFFINITY WATER HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2013.