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Activities of other holding companies n.e.c. · Hatfield, Hertfordshire

Affinity Water Holdings

Affinity Water Holdings Limited

ActiveCompany only13 years on the register

Private limited company registered in Hatfield, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Directors
    Termination of appointment of Roxana Tataru as a director on 16 September 2026
  2. Directors
    Appointment of Mr Sebastian Schwengber as a director on 16 September 2026
  3. Accounts
    Full accounts made up to 31 March 2026
  4. Directors
    Appointment of Mr Mark William Garth as a director on 15 June 2026
  5. Directors
    Termination of appointment of James Keith Haslett as a director on 31 March 2026
  6. Directors
    Appointment of Miss Jessabel Piera Lotter as a director on 18 March 2026
  7. Directors
    Termination of appointment of Jonathan Laurence David Carter as a director on 18 March 2026
  8. Filing
    Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 154000002 (and 2 more like it since 3 April 2023)
  9. Shares
    Statement of capital on 26 February 2026 · GBP 154,000,002
  10. Notice
    Solvency Statement dated 25/02/26
  11. Filing
    Resolutions (and 1 more like it since 10 July 2020)
  12. Shares
    Statement of capital following an allotment of shares on 16 February 2026 · GBP 154,000,002 (and 2 more like it since 31 March 2021)
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Keith Haslett on 3 January 2023
    2. Accounts
      Full accounts made up to 31 March 2025
    3. Directors
      Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 1 April 2025
    4. Directors
      Termination of appointment of Patrick Makoni as a secretary on 31 March 2025
    5. Directors
      Director's details changed for Mr Keith Haslett on 1 January 2024
    6. Directors
      Appointment of Mr Adam Stephens as a director on 1 January 2025
    7. Directors
      Termination of appointment of Martin Roughead as a director on 4 October 2024
    8. Accounts
      Full accounts made up to 31 March 2024
    9. Directors
      Termination of appointment of Andrew Cox as a director on 10 June 2024
    10. Directors
      Appointment of Mr Andrew Cox as a director on 15 November 2023
    11. Accounts
      Full accounts made up to 31 March 2023
    12. Directors
      Termination of appointment of Sunita Kaushal as a secretary on 3 April 2023
    13. Directors
      Appointment of Mr Martin Roughead as a director on 17 April 2023
    14. Directors
      Appointment of Mr Adam Waddington as a director on 12 May 2023
    15. Directors
      Termination of appointment of Marissa Ann Dardi as a director on 12 May 2023
    16. Directors
      Appointment of Mr Patrick Makoni as a secretary on 3 April 2023
    17. Directors
      Termination of appointment of Angela Louise Roshier as a director on 15 February 2023
    18. Directors
      Appointment of Mr Keith Haslett as a director on 3 January 2023
    19. Directors
      Termination of appointment of Stuart Neil Ledger as a director on 16 December 2022
    20. Directors
      Appointment of Mr Jonathan Laurence David Carter as a director on 4 October 2022
    21. Accounts
      Full accounts made up to 31 March 2022
    22. Directors
      Termination of appointment of Jaroslava Korpanec as a director on 1 August 2022
    23. Directors
      Termination of appointment of Anthony Charles Roper as a director on 31 March 2022
    24. Directors
      Appointment of Ms Jaroslava Korpanec as a director on 4 January 2022
    25. Directors
      Director's details changed for Mr Michael Peter Francis Osborne on 24 November 2021
    26. Directors
      Director's details changed for Mrs Marissa Ann Dardi on 24 November 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Affinity Water Holdings do?

Private limited company registered in Hatfield, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Affinity Water Holdings make?

Answered in the full report

›Is Affinity Water Holdings profitable?

Affinity Water Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Affinity Water Holdings?

Its directors are Simon Anthony Follett Pugsley, Mark William Garth, Jessabel Piera Lotter, Michael Peter Francis Osborne, Sebastian Schwengber and 2 more. Its owners are shown to subscribers.

›Where is Affinity Water Holdings based?

Its registered office is Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, in Hatfield, Hertfordshire.

›When was Affinity Water Holdings founded?

Affinity Water Holdings Limited was incorporated on 7 January 2013.

›Is Affinity Water Holdings still trading?

The register lists Affinity Water Holdings Limited as active.

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