Active
Company Information for HUTCHISON WHAMPOA FINANCE UK PLC
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
|
Company Registration Number
05990939
Public Limited Company
Active |
Company Name | |
---|---|
HUTCHISON WHAMPOA FINANCE UK PLC | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 05990939 | |
---|---|---|
Company ID Number | 05990939 | |
Date formed | 2006-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
DOMINIC KAI MING LAI |
||
NEIL DOUGLAS MCGEE |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
FRANK JOHN SIXT |
||
ROBIN CHENG KHOONG SNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MO FONG CHOW |
Director | ||
RICHARD WAICHI CHAN |
Director | ||
EDMOND WAI LEUNG HO |
Director | ||
THE RIGHT HONOURABLE LVO LORD DERWENT |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE BROADBAND NETWORK LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-09-19 | Active | |
3UK RETAIL LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | 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 | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2004-03-17 | CURRENT | 1985-06-17 | 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 (EUROPE) LIMITED | Director | 2013-03-04 | CURRENT | 1985-06-17 | 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 | |
AS WATSON (P&C UK) LTD | Director | 2006-08-31 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2005-07-06 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2004-06-21 | CURRENT | 2003-05-28 | Liquidation | |
PORT OF FELIXSTOWE LIMITED | Director | 2016-09-21 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2016-09-21 | CURRENT | 1991-04-29 | Active | |
PPRP LIMITED | Director | 2016-09-21 | CURRENT | 1980-03-06 | Active | |
LONG HARBOUR HUTCHISON WATER LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-06-26 | |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2015-12-15 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON WESTMINSTER LIMITED | Director | 2011-07-01 | CURRENT | 2006-04-07 | Active | |
HUTCHISON LAMBETH LIMITED | Director | 2011-07-01 | CURRENT | 2007-07-09 | Active | |
AS WATSON (P&C UK) LTD | Director | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 1998-01-01 | CURRENT | 1995-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
29/12/23 STATEMENT OF CAPITAL GBP 50005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
09/12/22 STATEMENT OF CAPITAL GBP 50004 | ||
SH01 | 09/12/22 STATEMENT OF CAPITAL GBP 50004 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
08/12/21 STATEMENT OF CAPITAL GBP 50003 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 50003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 50002.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 50001 | |
AP01 | DIRECTOR APPOINTED MS LORELEI FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NICOLAS ROGER SALBAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Frank John Sixt on 2018-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOMINIC KAI MING LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frank John Sixt on 2015-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN | |
AP01 | DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD WAICHI CHAN | |
AP01 | DIRECTOR APPOINTED ROBIN CHENG KHOONG SNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND HO | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 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 / DR EDMOND WAI LEUNG HO / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MO FONG CHOW / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN SIXT / 01/11/2009 | |
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 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/06--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUTCHISON WHAMPOA FINANCE UK PLC are:
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. |