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Home > England & Wales Companies > HONG KONG ASSOCIATION(THE)
Company Information for

HONG KONG ASSOCIATION(THE)

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
00703170
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hong Kong Association(the)
HONG KONG ASSOCIATION(THE) was founded on 1961-09-13 and has its registered office in London. The organisation's status is listed as "Active". Hong Kong Association(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HONG KONG ASSOCIATION(THE)
 
Legal Registered Office
SWIRE HOUSE
59 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW1E
 
Filing Information
Company Number 00703170
Company ID Number 00703170
Date formed 1961-09-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 15:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONG KONG ASSOCIATION(THE)
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Company Officers of HONG KONG ASSOCIATION(THE)

Current Directors
Officer Role Date Appointed
TOM WRIGHT
 Company Secretary 2017-10-17
CHARLES MARTIN ALLEN JONES
 Director 2002-07-15
MARTIN GILBERT BARROW
 Director 2011-08-12
SHERARD LOUIS COWPER-COLES
 Director 2016-05-20
DOUGLAS JARDINE FLINT
 Director 2011-02-06
JOHN GERALD GREENWOOD
 Director 2003-07-08
JAMES WYNDHAM JOHN HUGHES-HALLETT
 Director 2005-07-05
ADAM PHILLIP CHARLES KESWICK
 Director 2016-09-13
HENRY NEVILLE LINDLEY KESWICK
 Director 1992-07-31
GERARD PATRICK LYONS
 Director 2007-07-16
CHARLES POWELL OF BAYSWATER
 Director 2006-07-11
CHRISTIAN NICOLAS ROGER SALBAING
 Director 2008-01-01
JAMES MEYER SASSOON
 Director 2013-04-15
BARNABY NICHOLAS SWIRE
 Director 2016-09-13
SAMUEL COMPTON SWIRE
 Director 2015-02-04
MARK EDWARD TUCKER
 Director 2017-09-20
JOSÉ MARIA VIÑALS
 Director 2017-09-20
PATRICIA SZE WAN WONG
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LINCOLN GUY
 Company Secretary 2002-01-01 2017-10-19
LYDIA SELINA DUNN
 Director 1996-07-08 2016-05-20
ANTHONY CHARLES GALSWORTHY
 Director 2003-07-08 2016-05-20
DAVID WILLIAM BREWER
 Director 2008-02-27 2014-07-08
SPENCER THEODORE FUNG
 Director 2011-01-01 2012-08-17
STEPHEN KEITH GREEN
 Director 2006-07-11 2011-01-06
EVAN MERVYN DAVIES
 Director 2007-07-16 2008-12-31
ROBIN EVELYN LEO DERWENT
 Director 1992-07-31 2008-01-01
MICHAEL JOHN BLAKELY
 Director 2003-07-08 2006-07-01
JOHN REGINALD HARTNELL BOND
 Director 1998-07-13 2006-07-01
ROD EDDINGTON
 Director 2002-07-15 2006-07-01
WILLIAM ALEXANDER CODRINGTON
 Director 1997-10-13 2003-07-08
JOHN LEOPOLD EGAN
 Director 2000-07-10 2003-07-08
DAVID FRANKLYN LEWIS TURNER
 Company Secretary 1997-06-16 2001-12-31
RUPERT MICHAEL COX
 Director 1992-07-31 2001-07-09
FRANK RIDDELL FRAME
 Director 1992-07-31 1999-07-12
BLAYNEY GILBERT HICKEY
 Company Secretary 1992-07-31 1997-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GILBERT BARROW G33 GLOBAL 1 LIMITED Director 2013-04-18 CURRENT 2005-01-11 Active
MARTIN GILBERT BARROW MATHESON & CO.,LIMITED Director 2001-06-20 CURRENT 1908-11-17 Active
SHERARD LOUIS COWPER-COLES ASIA HOUSE Director 2016-03-17 CURRENT 1997-01-29 Active
SHERARD LOUIS COWPER-COLES CHINA - BRITAIN BUSINESS COUNCIL Director 2014-04-30 CURRENT 2007-06-25 Active
SHERARD LOUIS COWPER-COLES PITZHANGER MANOR & GALLERY TRUST Director 2012-11-01 CURRENT 2012-11-01 Active
DOUGLAS JARDINE FLINT IIF EUROPEAN REPRESENTATIVE OFFICE Director 2015-04-22 CURRENT 2015-04-13 Active
JAMES WYNDHAM JOHN HUGHES-HALLETT COURTAULD INSTITUTE OF ART Director 2008-07-09 CURRENT 2002-06-19 Active
ADAM PHILLIP CHARLES KESWICK JLT GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 1982-11-18 Active
CHARLES POWELL OF BAYSWATER UK-CHINA FORUM Director 2000-03-23 CURRENT 2000-02-15 Active
JAMES MEYER SASSOON JLT GROUP HOLDINGS LIMITED Director 2013-04-30 CURRENT 1982-11-18 Active
JAMES MEYER SASSOON MATHESON & CO.,LIMITED Director 2013-01-14 CURRENT 1908-11-17 Active
BARNABY NICHOLAS SWIRE JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
BARNABY NICHOLAS SWIRE FAMILY BUSINESSES UK LTD Director 2012-12-19 CURRENT 2001-07-25 Active
BARNABY NICHOLAS SWIRE UCG ( TRADING ) LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-02-25
BARNABY NICHOLAS SWIRE THE UNQUOTED COMPANIES' GROUP Director 2010-11-12 CURRENT 2010-10-22 Dissolved 2014-05-06
SAMUEL COMPTON SWIRE AIRBORNE TAXI SERVICES LIMITED Director 2018-07-05 CURRENT 1946-12-10 Active
SAMUEL COMPTON SWIRE MERLIN AVIATION LIMITED Director 2018-07-05 CURRENT 1998-04-29 Active
SAMUEL COMPTON SWIRE JOHN SWIRE & SONS (58BG) LIMITED Director 2018-06-29 CURRENT 2015-05-05 Active
SAMUEL COMPTON SWIRE CHINA NAVIGATION COMPANY LIMITED(THE) Director 2018-06-29 CURRENT 1872-01-31 Active
SAMUEL COMPTON SWIRE TAIKOO LIMITED Director 2018-06-29 CURRENT 1989-10-13 Active
SAMUEL COMPTON SWIRE SWIRE CHINESE LANGUAGE FOUNDATION Director 2016-05-12 CURRENT 2016-05-12 Active
SAMUEL COMPTON SWIRE THE MISSION TO SEAFARERS Director 2016-01-27 CURRENT 2007-04-19 Active
SAMUEL COMPTON SWIRE SWIRE ENERGY SERVICES (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1999-12-17 Active
SAMUEL COMPTON SWIRE SWIRE INVESTMENTS (AUSTRALIA) LIMITED Director 2015-01-01 CURRENT 2006-09-07 Active
SAMUEL COMPTON SWIRE JOHN SWIRE & SONS LIMITED Director 2015-01-01 CURRENT 1914-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT BARROW
2024-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT BARROW
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-20DIRECTOR APPOINTED MR ADRIAN DAVID CARTWRIGHT
2023-04-20AP01DIRECTOR APPOINTED MR ADRIAN DAVID CARTWRIGHT
2023-04-19APPOINTMENT TERMINATED, DIRECTOR SAMUEL COMPTON SWIRE
2023-04-19APPOINTMENT TERMINATED, DIRECTOR JEROEN OUWEHAND
2023-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL COMPTON SWIRE
2022-10-26AP01DIRECTOR APPOINTED MR PETER WILLIAM BURNETT
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP01DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-07AP01DIRECTOR APPOINTED MR ANDREW JAMES SEATON
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07AP01DIRECTOR APPOINTED MR JEROEN OUWEHAND
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NEVILLE LINDLEY KESWICK
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN ALLEN JONES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM JOHN HUGHES-HALLETT
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-09TM02Termination of appointment of Tom Wright on 2019-05-07
2019-05-09AP03Appointment of Ms Lindsay Sarah Jones as company secretary on 2019-05-07
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MERLIN BINGHAM SWIRE
2017-10-24AP01DIRECTOR APPOINTED MR MARK EDWARD TUCKER
2017-10-23AP01DIRECTOR APPOINTED MR JOSé MARIA VIñALS
2017-10-20TM02Termination of appointment of Robert Lincoln Guy on 2017-10-19
2017-10-20AP03Appointment of Mr Tom Wright as company secretary on 2017-10-17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE
2017-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA DUNN
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA DUNN
2016-10-03AP01DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK
2016-09-28AP01DIRECTOR APPOINTED MR BARNABY NICHOLAS SWIRE
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED SIR SHERARD LOUIS COWPER-COLES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GALSWORTHY
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04AP01DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY WOODS
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AR0131/07/14 NO MEMBER LIST
2014-08-29AP01DIRECTOR APPOINTED MRS PATRICIA SZE WAN WONG
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20AR0131/07/13 NO MEMBER LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 19/08/2013
2013-05-21AP01DIRECTOR APPOINTED LORD JAMES MEYER SASSOON
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AP01DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE
2012-08-20AR0131/07/12 NO MEMBER LIST
2012-08-20TM01TERMINATE DIR APPOINTMENT
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWIRE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MILES
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
2011-10-19AP01DIRECTOR APPOINTED DOUGLAS JARDINE FLINT
2011-09-12AP01DIRECTOR APPOINTED MR MARTIN GILBERT BARROW
2011-08-15AR0131/07/11 NO MEMBER LIST
2011-07-15AP01DIRECTOR APPOINTED SIR JOHN PEACE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDS
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2011-01-13AP01DIRECTOR APPOINTED SPENCER THEODORE FUNG
2010-08-26AR0131/07/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH GREEN / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS LYDIA SELINA DUNN / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN CHRISTOPHER SWIRE / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE LINDLEY KESWICK / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD GREENWOOD / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN ALLEN JONES / 31/07/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-28RES13RE-ELECTED MEMBERS AND CO-OPTED MEMBERS OF THE COMMITEE, ELECTION OF AUDITORS, ADOPTION OF REPORT AND ACCOUNTS 28/07/2009
2009-11-28RES01ADOPT MEM AND ARTS 28/07/2009
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aANNUAL RETURN MADE UP TO 31/07/09
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR EVAN DAVIES
2009-08-04288aDIRECTOR APPOINTED PETER SANDS
2009-08-04RES01ADOPT MEM AND ARTS 28/07/2009
2009-08-04RES13COMPANY BUSINESS 28/07/2009
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / LYDIA DUNN / 10/09/2008
2008-09-10363aANNUAL RETURN MADE UP TO 31/07/08
2008-09-03288aDIRECTOR APPOINTED SIR DAVID WILLIAM BREWER
2008-09-03288aDIRECTOR APPOINTED CHRISTIAN NICOLAS ROGER SALBAING
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR ROBIN DERWENT
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-09363sANNUAL RETURN MADE UP TO 31/07/07
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-13363sANNUAL RETURN MADE UP TO 31/07/06
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to HONG KONG ASSOCIATION(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONG KONG ASSOCIATION(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONG KONG ASSOCIATION(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONG KONG ASSOCIATION(THE)

Intangible Assets
Patents
We have not found any records of HONG KONG ASSOCIATION(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HONG KONG ASSOCIATION(THE)
Trademarks
We have not found any records of HONG KONG ASSOCIATION(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONG KONG ASSOCIATION(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as HONG KONG ASSOCIATION(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where HONG KONG ASSOCIATION(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONG KONG ASSOCIATION(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONG KONG ASSOCIATION(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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