# Swan Group

## Details

- **Company number:** [02288754](https://find-and-update.company-information.service.gov.uk/company/02288754)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 23 Aug 1988
- **Registered office:** ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [HDF (UK) Holdings Limited](/group/15055) (10 companies)


## Previous names

- Swan Group Limited (until 20 Dec 2002)
- Swan Group PLC (until 3 Dec 2002)
- MID Kent Holdings Limited (until 14 Aug 2001)
- Bealaw (230) Limited (until 3 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYSTROM, Caroline Louise | secretary | 11 Aug 2026 |  |
| RAHMAN, Omar Abbas | director | 6 Aug 2026 |  |
| MCARDLE, Mark Gerard Denis | director | 17 Mar 2022 |  |
| TRUILLET, Nicolas | secretary | 23 Sep 2015 | 10 Aug 2026 |
| MARIA, Pere Minguell | director | 24 Sep 2024 | 6 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hastings Water (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2024 |  |
| Hdf (Uk) Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Apr 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £42,687,000 | £31,000 | 0 |
| 31 Mar 2020 | £42,697,000 | £31,000 | 0 |



## Owned by

Swan Group → [Hastings Water (UK) Limited](/company/04866247) → [HDF (UK) Holdings Limited](/company/05462865)



## Controls

- [MID Kent Pension Trustee Limited](/company/03483666) (03483666)
- [Southern Utilities (Holdings) Limited](/company/02049449) (02049449)
- [Swan Property Limited](/company/04529346) (04529346)
- [Water Pension Trustee Limited](/company/10487331) (10487331)



## Directors' other companies

- [MCARDLE, Mark Gerard Denis](/person/7230886) - director at [Hastings Water (UK) Limited](/company/04866247)
- [MCARDLE, Mark Gerard Denis](/person/7230886) - director at [HDF (UK) Holdings Limited](/company/05462865)
- [MCARDLE, Mark Gerard Denis](/person/7230886) - director at [Swan Property Limited](/company/04529346)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [South East Water (Holdings) Limited](/company/04771490)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [Hastings Water (UK) Limited](/company/04866247)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [Swan Property Limited](/company/04529346)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [HDF (UK) Holdings Limited](/company/05462865)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [MKW Holdco 1](/company/05265406)



## Companies at the same address

- [MID Kent Pension Trustee Limited](/company/03483666) (03483666)
- [MKW Holdco 1](/company/05265406) (05265406)
- [Swan Property Limited](/company/04529346) (04529346)