Affinity Water Holdings Limited. Head office in Hatfield. Check Director.

Affinity Water Holdings Limited, Hatfield

Affinity Water Holdings Limited is a private limited company. Situated at Tamblin Way, Hatfield AL10 9EZ, this 11 years old enterprise was incorporated on 2013-01-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
7 directors can be found in this company: Andrew C. (appointed on 15 November 2023), Adam W. (appointed on 12 May 2023), Martin R. (appointed on 17 April 2023). Moving on to the secretaries (1 in total), we can name: Patrick M. (appointed on 03 April 2023).

About
Name: Affinity Water Holdings Limited
Number: 08350099
Incorporation date: 2013-01-07
End of financial year: 31 March


Address:	Tamblin Way Hatfield AL10 9EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Affinity Water Holdco Finance Limited

25 September 2017

Address	The Hub Tamblin Way, Hatfield, AL10 9EZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10954556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Affinity Water Capital Funds Limited

6 April 2016 - 25 September 2017

Address	Tamblin Way Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02630142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Affinity Water Holdings Limited confirmation statement filing is 2024-01-21. The most recent one was submitted on 2023-01-07. The due date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Affinity Water Holdco Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tamblin Way, AL10 9EZ Hatfield. Affinity Water Capital Funds Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tamblin Way, AL10 9EZ Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/15. filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/15. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, September 2023 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2023/04/03 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/17. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/12. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/12 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP03	On 2023/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/04/03 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/15 filed on: 20th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/03. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/16 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/04. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/01 filed on: 1st, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 1st, August 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/04. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2021/11/24 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021/11/24 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/24. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/24. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/24 filed on: 24th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/17 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, July 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
SH01	4000002.00 GBP is the capital in company's statement on 2021/03/22 filed on: 15th, April 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/04/01. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AP03	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 12th, April 2021 \| officers	Free Download (1 page)
SH01	4000002.00 GBP is the capital in company's statement on 2021/03/22 filed on: 31st, March 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, July 2020 \| incorporation	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2019/11/06 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (18 pages)
CH01	On 2018/11/13 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/07/25 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/25 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/25. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/01 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, August 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/19. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/19. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/19. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/19. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/19 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/19 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/19 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/19 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/19. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/19 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/13. filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 1st, February 2016 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, August 2015 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 6th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/31. filed on: 3rd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 3rd, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 14th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, August 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2014/07/25 filed on: 30th, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/25. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/25. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/25 filed on: 30th, July 2014 \| officers	Free Download (1 page)
CH03	On 2014/06/10 secretary's details were changed filed on: 11th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/28. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/28 capital
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
MISC	Section 519 of the companies act 2006 filed on: 18th, November 2013 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, November 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, August 2013 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2013/02/04 filed on: 7th, February 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2014/01/31. filed on: 8th, January 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2013 \| incorporation	Free Download (43 pages)

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