Active
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 |
Company Name | |
---|---|
HUTCHISON 3G IRELAND HOLDINGS LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 08898830 | |
---|---|---|
Company ID Number | 08898830 | |
Date formed | 2014-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 21:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
DAVID RICHARD DYSON |
||
KIN NING CANNING FOK |
||
DENNIS POK MAN LUI |
||
NEIL DOUGLAS MCGEE |
||
JONATHAN THEODORE MILLER |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
FRANK JOHN SIXT |
||
RICHARD CALLUM WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LLOVERAS ECKERT |
Director | ||
WAI LEUNG EDMOND HO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-27 | Active | |
HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
DIGITAL MOBILE SPECTRUM LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-10 | Active | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON 3G UK LIMITED | Director | 2011-07-01 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2000-02-02 | Active | |
HUTCHISON WESTMINSTER LIMITED | Director | 2011-07-01 | CURRENT | 2006-04-07 | Active | |
3UK RETAIL LIMITED | Director | 2009-12-26 | CURRENT | 2006-11-30 | Active | |
HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
CHEUNG KONG INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 1983-07-07 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | 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 | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | 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 | |
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 | |
BLUEBUTTON (5 BROADGATE) UK LIMITED | Director | 2018-06-14 | CURRENT | 2010-07-15 | Active | |
4 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
PG (APRIL) LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-19 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-29 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-22 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2018-06-06 | CURRENT | 2014-08-15 | Active | |
CK WILLIAM MIDCO 1 LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CKA HOLDINGS UK LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-12 | Active | |
CKH IOD UK LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-30 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2015-02-27 | Active | |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2017-11-20 | CURRENT | 2015-12-15 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-29 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-08-08 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-11 | 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 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 (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 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 | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2006-11-07 | CURRENT | 2006-11-07 | 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 | |
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-27 | Active | |
HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CK TELECOMS UK HOLDINGS NO. 1 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HUTCHISON 3G UK LIMITED | Director | 2012-07-18 | CURRENT | 1999-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Frank John Sixt on 2024-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ms Elaine Christine Carey on 2024-09-16 | ||
Director's details changed for Ms Edith Shih on 2024-08-26 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
Second filing of capital allotment of shares EUR3 | ||
16/12/22 STATEMENT OF CAPITAL EUR 4 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CH01 | Director's details changed for Ms Elaine Christine Carey on 2022-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Elaine Christine Carey on 2021-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN FINNEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BUTTERWORTH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THEODORE MILLER | |
AP01 | DIRECTOR APPOINTED MS ELAINE CHRISTINE CAREY | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EDITH SHIH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NICOLAS ROGER SALBAING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED GUY BUTTERWORTH ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLUM WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN THEODORE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOVERAS ECKERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI LEUNG EDMOND HO | |
AP01 | DIRECTOR APPOINTED MR RICHARD CALLUM WOODWARD | |
CH01 | Director's details changed for Mr David Richard Dyson on 2016-04-04 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Frank John Sixt on 2015-08-13 | |
CH01 | Director's details changed for Dennis Pok Man Lui on 2015-06-01 | |
CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN NICOLAS ROGER SALBAING | |
AP01 | DIRECTOR APPOINTED DENNIS POK MAN LUI | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;EUR 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUTCHISON 3G IRELAND HOLDINGS LIMITED 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. |