Company Information for HUTCHISON WHAMPOA (EUROPE) LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
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Company Registration Number
01923041
Private Limited Company
Active |
Company Name | |
---|---|
HUTCHISON WHAMPOA (EUROPE) LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 01923041 | |
---|---|---|
Company ID Number | 01923041 | |
Date formed | 1985-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
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DOMINIC KAI MING LAI |
||
NEIL DOUGLAS MCGEE |
||
CHRISTIAN NICOLAS ROGER SALBAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANNING KIN NING FOK |
Director | ||
EDMOND WAI LEUNG HO |
Director | ||
ROBIN CHENG KHOONG SNG |
Director | ||
SUSAN MO FONG CHOW |
Director | ||
RICHARD WAICHI CHAN |
Director | ||
RICHARD HENRY OTOOLE |
Director | ||
ROBIN EVELYN LEO DERWENT |
Director | ||
CANNING KIN NING FOK |
Director | ||
FRANK JOHN SIXT |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
WILLIAM SHURNIAK |
Director | ||
SIMON MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON WHAMPOA SERVICES LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
KRUIDVAT UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1970-03-23 | Liquidation | |
SUPERDRUG STORES PLC | Company Secretary | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
CROSBY'S LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
WPCS (UK) FINANCE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
SEN MEDICINE COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Active | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
SAVERS HEALTH AND BEAUTY LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1987-12-04 | Active | |
A.S. WATSON (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
HUTCHISON 3G UK LIMITED | Company Secretary | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON GATEWAY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON WHAMPOA (UK) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1963-08-15 | Liquidation | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2016-09-21 | CURRENT | 2006-11-07 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2006-12-11 | CURRENT | 2000-08-08 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-12-11 | CURRENT | 2005-03-08 | Active | |
WALTON ESTATES LIMITED | Director | 2004-05-27 | CURRENT | 1979-12-04 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 2004-05-27 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2004-05-27 | CURRENT | 1991-04-29 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 2004-05-27 | CURRENT | 1995-05-16 | Active | |
PPRP LIMITED | Director | 2004-05-27 | CURRENT | 1980-03-06 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2003-09-29 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
STRATEGIC VISIONS LIMITED | Director | 2013-04-30 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-28 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2000-09-26 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2013-03-04 | CURRENT | 2006-11-07 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-11-19 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2000-02-02 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-21 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-17 | Active | |
HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-30 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON WHAMPOA (UK) LIMITED | Director | 2008-01-29 | CURRENT | 1963-08-15 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2000-09-26 | Active | |
HUTCHISON GATEWAY LIMITED | Director | 2007-02-23 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON 3G UK LIMITED | Director | 2007-02-07 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2000-02-02 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2007-02-02 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2007-02-02 | CURRENT | 1992-03-23 | Active | |
3UK RETAIL LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-08-31 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2004-06-21 | CURRENT | 2003-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIN NING CANNING FOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NICOLAS ROGER SALBAING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
PSC02 | Notification of Ck Hutchison (Uk) Limited as a person with significant control on 2016-12-30 | |
PSC07 | CESSATION OF HUTCHINSON WHAMPOA (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANNING FOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW | |
CH01 | Director's details changed for Canning Kin Ning Fok on 2016-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Dominic Kai Ming Lai on 2013-06-22 | |
AP01 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WAICHI CHAN | |
AP01 | DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIN NING CANNING FOK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MO FONG CHOW / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMOND WAI LEUNG HO / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND HO / 02/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD OTOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED RELATING TO DEPOSIT OF MONEY | Outstanding | EBCHESTER LIMITED | |
DEED | Outstanding | BB&S (OVERSEAS INVESTMENTS) LIMITED | |
DEED RELATING TO A DEPOSIT OF MONEY SUPPLEMENTAL TO A LEASE OF PREMISES | Outstanding | BB&S (OVERSEAS) INVESTMENT LIMITED | |
RENT DEPOSIT DEED | Outstanding | JOHN JACK SANDLER AND ANTHONY SACKER |
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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 HUTCHISON WHAMPOA (EUROPE) LIMITED
HUTCHISON WHAMPOA (EUROPE) LIMITED owns 1 domain names.
hwel.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUTCHISON WHAMPOA (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84804100 | Injection or compression-type moulds for metal or metal carbides (excl. moulds of graphite or other carbons and ceramic or glass moulds) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85171100 | Line telephone sets with cordless handsets | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
The Network of the Future : | 2007-01-01 | € 0 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |