Company Information for

HUTCHISON 3G IRELAND HOLDINGS LIMITED

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,

Company Registration Number

08898830

Private Limited Company

Active

About Hutchison 3g Ireland Holdings Ltd

HUTCHISON 3G IRELAND HOLDINGS LIMITED was founded on 2014-02-17 and has its registered office in London. The organisation's status is listed as "Active". Hutchison 3g Ireland Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HUTCHISON 3G IRELAND HOLDINGS LIMITED

Legal Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Other companies in SW11

Filing Information

Company Number	08898830
Date formed	2014-02-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/02/2016
Filing return next due	17/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 23:33:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edith Shih	Company Secretary		2014-02-17
David Richard Dyson	Director	DIRECTOR	2014-02-17	UNITED KINGDOM
Kin Ning Canning Fok	Director	DIRECTOR	2014-02-17	HONG KONG
Dennis Pok Man Lui	Director	DIRECTOR	2014-02-27	HONG KONG
Neil Douglas Mcgee	Director	DIRECTOR	2014-02-17	LUXEMBOURG
Jonathan Theodore Miller	Director	CHIEF FINANCIAL OFFICER	2017-11-20	UNITED KINGDOM
Christian Nicolas Roger Salbaing	Director	DIRECTOR	2014-02-27	SWITZERLAND
Frank John Sixt	Director	DIRECTOR	2014-02-17	HONG KONG, CHINA
Richard Callum Woodward	Director	CHIEF FINANCIAL OFFICER	2016-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Lloveras Eckert	Director	2014-02-17	2017-11-20
Wai Leung Edmond Ho	Director	2014-02-17	2016-09-12

Related Directorships for David Richard Dyson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Dyson	UK BROADBAND LIMITED	Director	2017-05-31	CURRENT	2003-03-27	Active
David Richard Dyson	CK TELECOMS UK INVESTMENTS LIMITED	Director	2016-03-21	CURRENT	2015-02-27	Active
David Richard Dyson	HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
David Richard Dyson	CK TELECOMS UK HOLDINGS NO. 1 LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
David Richard Dyson	HUTCHISON UK RECEIVABLES HOVE LIMITED	Director	2012-12-20	CURRENT	2012-11-30	Liquidation
David Richard Dyson	DIGITAL MOBILE SPECTRUM LIMITED	Director	2012-10-17	CURRENT	2012-10-10	Active
David Richard Dyson	HUTCHISON UK RECEIVABLES LIMITED	Director	2012-02-13	CURRENT	2011-12-12	Liquidation
David Richard Dyson	HUTCHISON 3G UK LIMITED	Director	2011-07-01	CURRENT	1999-11-29	Active
David Richard Dyson	HUTCHISON 3G UK HOLDINGS LIMITED	Director	2011-07-01	CURRENT	2000-02-02	Active
David Richard Dyson	HUTCHISON WESTMINSTER LIMITED	Director	2011-07-01	CURRENT	2006-04-07	Active
David Richard Dyson	3UK RETAIL LIMITED	Director	2009-12-26	CURRENT	2006-11-30	Active

Related Directorships for Kin Ning Canning Fok

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kin Ning Canning Fok	HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
Kin Ning Canning Fok	CK TELECOMS UK HOLDINGS NO. 1 LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
Kin Ning Canning Fok	CHEUNG KONG INTERNATIONAL LIMITED	Director	2015-06-03	CURRENT	1983-07-07	Active
Kin Ning Canning Fok	CK TELECOMS UK INVESTMENTS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Kin Ning Canning Fok	HUTCHISON UK RECEIVABLES HOVE LIMITED	Director	2012-12-20	CURRENT	2012-11-30	Liquidation
Kin Ning Canning Fok	HUTCHISON UK RECEIVABLES LIMITED	Director	2012-02-13	CURRENT	2011-12-12	Liquidation

Related Directorships for Neil Douglas Mcgee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Douglas Mcgee	CK HUTCHISON (UK) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Neil Douglas Mcgee	CK FINNISH POWER LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-12
Neil Douglas Mcgee	STRATEGIC VISIONS LIMITED	Director	2013-04-30	CURRENT	2001-12-13	Active - Proposal to Strike off
Neil Douglas Mcgee	HUTCHISON WHAMPOA SERVICES LIMITED	Director	2013-03-04	CURRENT	2003-05-28	Liquidation
Neil Douglas Mcgee	HUTCHISON WHAMPOA AGENTS (UK) LIMITED	Director	2013-03-04	CURRENT	2000-09-26	Active
Neil Douglas Mcgee	HUTCHISON WHAMPOA FINANCE UK PLC	Director	2013-03-04	CURRENT	2006-11-07	Active
Neil Douglas Mcgee	HUTCHISON WHAMPOA (EUROPE) LIMITED	Director	2013-03-04	CURRENT	1985-06-17	Active
Neil Douglas Mcgee	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-11-19	CURRENT	2004-04-05	Active
Neil Douglas Mcgee	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Douglas Mcgee	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Douglas Mcgee	WALES & WEST UTILITIES FINANCE PLC	Director	2012-11-19	CURRENT	2008-12-05	Active
Neil Douglas Mcgee	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2009-12-01	Active
Neil Douglas Mcgee	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Neil Douglas Mcgee	HUTCHISON 3G UK HOLDINGS LIMITED	Director	2012-07-18	CURRENT	2000-02-02	Active
Neil Douglas Mcgee	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Neil Douglas Mcgee	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Neil Douglas Mcgee	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Neil Douglas Mcgee	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Neil Douglas Mcgee	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-20	CURRENT	2010-07-06	Active
Neil Douglas Mcgee	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-07-20	CURRENT	2010-06-21	Active
Neil Douglas Mcgee	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active

Related Directorships for Jonathan Theodore Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Theodore Miller	BLUEBUTTON (5 BROADGATE) UK LIMITED	Director	2018-06-14	CURRENT	2010-07-15	Active
Jonathan Theodore Miller	4 BROADGATE 2010 LIMITED	Director	2018-06-14	CURRENT	1999-01-28	Active
Jonathan Theodore Miller	6 BROADGATE 2010 LIMITED	Director	2018-06-14	CURRENT	1999-01-28	Active
Jonathan Theodore Miller	PG (APRIL) LIMITED	Director	2018-06-06	CURRENT	2007-04-19	Active
Jonathan Theodore Miller	BETA CENTRAL PROFITS LIMITED	Director	2018-06-06	CURRENT	2007-06-29	Active
Jonathan Theodore Miller	PAH GAS INFRASTRUCTURE LIMITED	Director	2018-06-06	CURRENT	2014-04-09	Active
Jonathan Theodore Miller	CKI GAS INFRASTRUCTURE LIMITED	Director	2018-06-06	CURRENT	2014-04-09	Active
Jonathan Theodore Miller	CKH GAS INFRASTRUCTURE LIMITED	Director	2018-06-06	CURRENT	2014-05-22	Active
Jonathan Theodore Miller	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2018-06-06	CURRENT	2014-08-15	Active
Jonathan Theodore Miller	CK WILLIAM MIDCO 1 LIMITED	Director	2018-06-06	CURRENT	2016-02-15	Active
Jonathan Theodore Miller	CK WILLIAM UK HOLDINGS LIMITED	Director	2018-06-06	CURRENT	2016-02-15	Active
Jonathan Theodore Miller	CK WILLIAM MIDCO 2 LIMITED	Director	2018-06-06	CURRENT	2017-01-03	Active
Jonathan Theodore Miller	CK WILLIAM MIDCO 3 LIMITED	Director	2018-06-06	CURRENT	2017-01-03	Active
Jonathan Theodore Miller	CKA HOLDINGS UK LIMITED	Director	2018-06-06	CURRENT	2016-02-12	Active
Jonathan Theodore Miller	CKH IOD UK LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Jonathan Theodore Miller	HUTCHISON GLOBAL ENABLING SERVICES LIMITED	Director	2017-11-20	CURRENT	2013-09-30	Active
Jonathan Theodore Miller	CK TELECOMS UK INVESTMENTS LIMITED	Director	2017-11-20	CURRENT	2015-02-27	Active
Jonathan Theodore Miller	HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED	Director	2017-11-20	CURRENT	2015-12-15	Active
Jonathan Theodore Miller	HUTCHISON 3G UK LIMITED	Director	2017-11-20	CURRENT	1999-11-29	Active
Jonathan Theodore Miller	AS WATSON (HEALTH & BEAUTY UK) LIMITED	Director	2017-11-20	CURRENT	2000-08-08	Active
Jonathan Theodore Miller	ID COMMUNICATIONS LIMITED	Director	2017-11-20	CURRENT	2014-09-11	Active

Related Directorships for Christian Nicolas Roger Salbaing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Nicolas Roger Salbaing	UK BROADBAND LIMITED	Director	2017-05-31	CURRENT	2003-03-27	Active
Christian Nicolas Roger Salbaing	CK HUTCHISON (UK) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Christian Nicolas Roger Salbaing	ID COMMUNICATIONS LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
Christian Nicolas Roger Salbaing	HUTCHISON GLOBAL ENABLING SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-09-30	Active
Christian Nicolas Roger Salbaing	HUTCHISON UK RECEIVABLES HOVE LIMITED	Director	2012-12-20	CURRENT	2012-11-30	Liquidation
Christian Nicolas Roger Salbaing	HUTCHISON UK RECEIVABLES LIMITED	Director	2012-02-13	CURRENT	2011-12-12	Liquidation
Christian Nicolas Roger Salbaing	HUTCHISON WHAMPOA (UK) LIMITED	Director	2008-01-29	CURRENT	1963-08-15	Liquidation
Christian Nicolas Roger Salbaing	HUTCHISON WHAMPOA AGENTS (UK) LIMITED	Director	2007-05-30	CURRENT	2000-09-26	Active
Christian Nicolas Roger Salbaing	HUTCHISON GATEWAY LIMITED	Director	2007-02-23	CURRENT	1971-06-16	Dissolved 2018-07-18
Christian Nicolas Roger Salbaing	HUTCHISON 3G UK LIMITED	Director	2007-02-07	CURRENT	1999-11-29	Active
Christian Nicolas Roger Salbaing	HUTCHISON 3G UK HOLDINGS LIMITED	Director	2007-02-07	CURRENT	2000-02-02	Active
Christian Nicolas Roger Salbaing	THE PERFUME SHOP HOLDINGS LIMITED	Director	2007-02-02	CURRENT	2000-03-13	Active
Christian Nicolas Roger Salbaing	THE PERFUME SHOP LIMITED	Director	2007-02-02	CURRENT	1992-03-23	Active
Christian Nicolas Roger Salbaing	3UK RETAIL LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Active
Christian Nicolas Roger Salbaing	HUTCHISON WHAMPOA FINANCE UK PLC	Director	2006-11-07	CURRENT	2006-11-07	Active
Christian Nicolas Roger Salbaing	AS WATSON (P&C UK) LTD	Director	2006-08-31	CURRENT	2005-03-08	Active
Christian Nicolas Roger Salbaing	HUTCHISON WHAMPOA (EUROPE) LIMITED	Director	2005-07-06	CURRENT	1985-06-17	Active
Christian Nicolas Roger Salbaing	HUTCHISON WHAMPOA SERVICES LIMITED	Director	2004-06-21	CURRENT	2003-05-28	Liquidation

Related Directorships for Frank John Sixt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank John Sixt	PORT OF FELIXSTOWE LIMITED	Director	2016-09-21	CURRENT	1991-03-08	Active
Frank John Sixt	HUTCHISON PORTS (UK) HOLDING LIMITED	Director	2016-09-21	CURRENT	1991-04-29	Active
Frank John Sixt	PPRP LIMITED	Director	2016-09-21	CURRENT	1980-03-06	Active
Frank John Sixt	LONG HARBOUR HUTCHISON WATER LTD	Director	2016-07-26	CURRENT	2016-07-26	Dissolved 2018-06-26
Frank John Sixt	HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED	Director	2016-01-14	CURRENT	2015-12-15	Active
Frank John Sixt	CK TELECOMS UK INVESTMENTS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Frank John Sixt	ID COMMUNICATIONS LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
Frank John Sixt	HUTCHISON GLOBAL ENABLING SERVICES LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Frank John Sixt	HUTCHISON UK RECEIVABLES HOVE LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Liquidation
Frank John Sixt	HUTCHISON UK RECEIVABLES LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Liquidation
Frank John Sixt	HUTCHISON WESTMINSTER LIMITED	Director	2011-07-01	CURRENT	2006-04-07	Active
Frank John Sixt	HUTCHISON LAMBETH LIMITED	Director	2011-07-01	CURRENT	2007-07-09	Active
Frank John Sixt	HUTCHISON WHAMPOA FINANCE UK PLC	Director	2006-11-07	CURRENT	2006-11-07	Active
Frank John Sixt	AS WATSON (P&C UK) LTD	Director	2005-05-17	CURRENT	2005-03-08	Active
Frank John Sixt	HUTCHISON 3G UK LIMITED	Director	2000-06-29	CURRENT	1999-11-29	Active
Frank John Sixt	HUTCHISON 3G UK HOLDINGS LIMITED	Director	2000-03-02	CURRENT	2000-02-02	Active
Frank John Sixt	HUTCHISON PORTS EUROPE LIMITED	Director	1998-01-01	CURRENT	1995-05-16	Active

Related Directorships for Richard Callum Woodward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Callum Woodward	UK BROADBAND LIMITED	Director	2017-05-31	CURRENT	2003-03-27	Active
Richard Callum Woodward	CK TELECOMS UK INVESTMENTS LIMITED	Director	2016-03-21	CURRENT	2015-02-27	Active
Richard Callum Woodward	HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
Richard Callum Woodward	CK TELECOMS UK HOLDINGS NO. 1 LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
Richard Callum Woodward	HUTCHISON 3G UK LIMITED	Director	2012-07-18	CURRENT	1999-11-29	Active