SD PARENT LIMITED - HAVANT


Company Profile Company Filings

Overview

SD PARENT LIMITED is a Private Limited Company from HAVANT and has the status: Dissolved - no longer trading.
SD PARENT LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877259. The accounts status is TOTAL EXEMPTION FULL.

SD PARENT LIMITED - HAVANT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

BROCKHAMPTON SPRINGS
HAVANT
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2021 23/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MARY GRACE ORTON Dec 1969 British Director 2019-01-01 CURRENT
MR CHRISTOPHER NEIL HARDYMAN Secretary 2012-01-09 CURRENT
MR NEVILLE SMITH Jun 1956 British Director 2012-06-12 UNTIL 2018-12-31 RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 2011-12-09 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Mary Grace Orton 2019-01-01 12/1969 Havant   Significant influence or control
Mr Neville Smith 2016-04-06 - 2018-12-31 6/1959 Havant   Hampshire Significant influence or control as trust
Mr Mark Shepherd 2016-04-06 5/1961 Havant   Hampshire Significant influence or control as trust
Mr David James Ellis 2016-04-06 3/1959 Havant   Hampshire Significant influence or control as trust
Mr Stuart Robert Lindsay 2016-04-06 2/1952 Havant   Hampshire Significant influence or control as trust
Mr Paul Treagust 2016-04-06 5/1969 Havant   Hampshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BROCKHAMPTON TRUSTEES LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
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SOUTH DOWNS TRUSTEES LIMITED HAVANT Dissolved... FULL 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity