Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
DAIWATER INVESTMENT LIMITED
active • ltd • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
Company no.10738347Officers23Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10738347
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2017-04-24
- Registered Office
- The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 19 May 2026 | 22 Days |
| CARTER, Jonathan Laurence David Resigned | 18 Mar 2026 | 2 Months |
| LOTTER, Jessabel Piera Appointed | 18 Mar 2026 | 2 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 9 May 2025 | 1 Year |
| PUGSLEY, Simon Anthony Follett Appointed | 1 Apr 2025 | 1 Year |
| MAKONI, Patrick Resigned | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 31 Aug 2024 | 1 Year |
| COX, Andrew Resigned | 10 Jun 2024 | 2 Years |
| COX, Andrew Appointed | 15 Nov 2023 | 2 Years |
| WADDINGTON, Adam George Appointed | 12 May 2023 | 3 Years |
| DARDI, Marissa Ann Resigned | 12 May 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.