HONG KONG ASSOCIATION(THE)

Overview

Company Name	HONG KONG ASSOCIATION(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00703170
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONG KONG ASSOCIATION(THE)?

Activities of professional membership organisations (94120) / Other service activities

Where is HONG KONG ASSOCIATION(THE) located?

Registered Office Address	4th Floor, Kings Buildings 16 Smith Square SW1P 3HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HONG KONG ASSOCIATION(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONG KONG ASSOCIATION(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for HONG KONG ASSOCIATION(THE)?

Filings
Date	Description	Document	Type
Nov 25, 2025	Termination of appointment of Charles Powell of Bayswater as a director on Nov 24, 2025	1 pages	TM01

Nov 25, 2025	Termination of appointment of Mark Edward Tucker as a director on Nov 24, 2025	1 pages	TM01

Nov 25, 2025	Termination of appointment of Sherard Louis Cowper-Coles as a director on Nov 24, 2025	1 pages	TM01

Nov 21, 2025	Director's details changed for Ms Maria Da Conceicao Das Neves Calha Ramos on Nov 20, 2025	2 pages	CH01

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

May 19, 2025	Appointment of Ms Maria Da Conceicao Das Neves Calha Ramos as a director on May 08, 2025	2 pages	AP01

May 15, 2025	Director's details changed for Lord James Meyer Sassoon on May 13, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Douglas Jardine Flint on May 13, 2025	2 pages	CH01

May 14, 2025	Director's details changed for Mr Adam Phillip Charles Keswick on May 13, 2025	2 pages	CH01

May 13, 2025	Termination of appointment of José Maria Viñals as a director on May 08, 2025	1 pages	TM01

Mar 28, 2025	Director's details changed for Sir Sherard Louis Cowper-Coles on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Director's details changed for Mr Peter William Burnett on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Registered office address changed from 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ England to 4th Floor, Kings Buildings 16 Smith Square London SW1P 3HQ on Mar 28, 2025	1 pages	AD01

Mar 28, 2025	Director's details changed for Mr Peter William Burnett on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ on Mar 28, 2025	1 pages	AD01

Feb 19, 2025	Appointment of Sir David Quarrey as a director on Feb 18, 2025	2 pages	AP01

Sep 26, 2024	Termination of appointment of Gerard Patrick Lyons as a director on Sep 26, 2024	1 pages	TM01

Sep 26, 2024	Appointment of Sir Sebastian Lamin Wood as a director on Sep 26, 2024	2 pages	AP01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jan 04, 2024	Termination of appointment of Martin Gilbert Barrow as a director on Dec 31, 2023	1 pages	TM01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Appointment of Mr Adrian David Cartwright as a director on Apr 19, 2023	2 pages	AP01

View All Filings

Who are the officers of HONG KONG ASSOCIATION(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Lindsay Sarah 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	May 07, 2019		Secretary	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England				258330890001
BURNETT, Peter William c/o Cbbc 16 Smith Square SW1P 3HQ London Kings Buildings England	Oct 25, 2022		Director	c/o Cbbc 16 Smith Square SW1P 3HQ London Kings Buildings England	Hong Kong	British	1960-8	301568360001
CARTWRIGHT, Adrian David 10 Upper Bank Street E14 5JJ London Clifford Chance England	Apr 19, 2023		Director	10 Upper Bank Street E14 5JJ London Clifford Chance England	England	British	1966-4	308140880001
FLINT, Douglas Jardine, Sir George Street EH2 2LL Edinburgh 1 Scotland	Feb 06, 2011		Director	George Street EH2 2LL Edinburgh 1 Scotland	United Kingdom	British	1955-7	46258170003
GREENWOOD, John Gerald 12 Briar Walk SW15 6UD Putney	Jul 08, 2003		Director	12 Briar Walk SW15 6UD Putney	United Kingdom	British	1946-12	99345440001
KESWICK, Adam Phillip Charles Upper Grosvenor Street W1K 2ND London 12 England	Sep 13, 2016		Director	Upper Grosvenor Street W1K 2ND London 12 England	United Kingdom	British	1973-2	215412850001
QUARREY, David 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	Feb 18, 2025		Director	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	United Kingdom	British	1966-1	332563980001
RAMOS, Maria Da Conceicao Das Neves Calha Basinghall Avenue EC2V 5DD London 1 England	May 08, 2025		Director	Basinghall Avenue EC2V 5DD London 1 England	England	South African	1959-2	335928590002
SALBAING, Christian Nicolas Roger Albion Riverside 8 Hester Road Battersea SW11 4AW London Apt D56	Jan 01, 2008		Director	Albion Riverside 8 Hester Road Battersea SW11 4AW London Apt D56	Switzerland	French	1950-1	106519330002
SASSOON, James Meyer, Lord 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	Apr 15, 2013		Director	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	United Kingdom	British	1955-9	178426490002
SEATON, Andrew James 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	Jun 16, 2020		Director	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	England	British	1954-4	32107520001
SWIRE, Barnaby Nicholas 59 Buckingham Gate SW1E 6AJ London Swire House England	Sep 13, 2016		Director	59 Buckingham Gate SW1E 6AJ London Swire House England	United Kingdom	British	1964-1	155653770001
SWIRE, Merlin Bingham 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	Mar 15, 2022		Director	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	United Kingdom	British	1973-12	135558730003
WONG, Patricia Sze Wan 34-35 New Bond Street W1A 2AA London Sotheby's England	Jul 08, 2014		Director	34-35 New Bond Street W1A 2AA London Sotheby's England	England	Hong Konger	1966-8	47758770002
WOOD, Sebastian Lamin, Sir 16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	Sep 26, 2024		Director	16 Smith Square SW1P 3HQ London 4th Floor, Kings Buildings England	England	British	1961-4	327566580001
GUY, Robert Lincoln, Captain The Barn House Lees Hill, South Warnborough RG29 1RQ Hook Hampshire	Jan 01, 2002	Oct 19, 2017	Secretary	The Barn House Lees Hill, South Warnborough RG29 1RQ Hook Hampshire		British		84182680002
HICKEY, Blayney Gilbert, Brigadier Swire House 59 Buckingham Gate SW1E 6AJ London		Mar 28, 1997	Secretary	Swire House 59 Buckingham Gate SW1E 6AJ London		British		29594970001
TURNER, David Franklyn Lewis Skerryvore Uvedale Road Limpsfield RH8 0EN Oxted Surrey	Jun 16, 1997	Dec 31, 2001	Secretary	Skerryvore Uvedale Road Limpsfield RH8 0EN Oxted Surrey		British		47289310001
WRIGHT, Tom Swire House 59 Buckingham Gate SW1E 6AJ London	Oct 17, 2017	May 07, 2019	Secretary	Swire House 59 Buckingham Gate SW1E 6AJ London				239252520001
ALLEN JONES, Charles Martin Beacon House CB11 4HF Arkesden Essex	Jul 15, 2002	Jan 10, 2020	Director	Beacon House CB11 4HF Arkesden Essex	United Kingdom	British	1939-8	84884460001
BARROW, Martin Gilbert c/o Matheson & Co Lombard Street EC3V 9AQ London 3 United Kingdom	Aug 12, 2011	Dec 31, 2023	Director	c/o Matheson & Co Lombard Street EC3V 9AQ London 3 United Kingdom	England	British	1944-3	86334870001
BLAKELY, Michael John 1 Norfolk Wing Tortington Manor BN18 0FD Arundel West Sussex	Jul 08, 2003	Jul 01, 2006	Director	1 Norfolk Wing Tortington Manor BN18 0FD Arundel West Sussex		British	1946-5	89008940001
BOND, John Reginald Hartnell, Sir 8 Canada Square E14 5HQ London	Jul 13, 1998	Jul 01, 2006	Director	8 Canada Square E14 5HQ London		British	1941-7	37937160002
BREWER, David William, Sir 16 Cowley Street SW1P 3LZ London	Feb 27, 2008	Jul 08, 2014	Director	16 Cowley Street SW1P 3LZ London	England	British	1940-5	10934080001
CODRINGTON, William Alexander, Sir 75 Backchurch Lane E1 1LQ London	Oct 13, 1997	Jul 08, 2003	Director	75 Backchurch Lane E1 1LQ London		British	1934-7	59958410001
COWPER-COLES, Sherard Louis, Sir c/o Cbbc 16 Smith Square SW1P 3HQ London Kings Buildings England	May 20, 2016	Nov 24, 2025	Director	c/o Cbbc 16 Smith Square SW1P 3HQ London Kings Buildings England	United Kingdom	British	1955-1	173334790002
COX, Rupert Michael Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey		Jul 09, 2001	Director	Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey	England	British	1944-1	14080710001
DAVIES, Evan Mervyn 1 Drayton Gardens SW10 9RY London	Jul 16, 2007	Dec 31, 2008	Director	1 Drayton Gardens SW10 9RY London		British	1952-11	141864280001
DERWENT, Robin Evelyn Leo, The Lord Low Hall Hackness YO13 0JN Scarborough North Yorkshire		Jan 01, 2008	Director	Low Hall Hackness YO13 0JN Scarborough North Yorkshire		British	1930-10	72516160001
DUNN, Lydia Selina, Baroness 59 Buckingham Gate SW1E 6AJ London Swire House	Jul 08, 1996	May 20, 2016	Director	59 Buckingham Gate SW1E 6AJ London Swire House	United Kingdom	British	1940-2	29154090004
EDDINGTON, Rod Southlake House Shurlock Road RG10 0PS Reading	Jul 15, 2002	Jul 01, 2006	Director	Southlake House Shurlock Road RG10 0PS Reading		British	1950-1	84884410001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Jul 10, 2000	Jul 08, 2003	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
FRAME, Frank Riddell The Old Rectory Bepton GU29 0HX Midhurst West Sussex		Jul 12, 1999	Director	The Old Rectory Bepton GU29 0HX Midhurst West Sussex	United Kingdom	British	1930-2	100434890001
FUNG, Spencer Theodore Marylebone Road NW1 6JQ London Woolworth House 242-246	Jan 01, 2011	Aug 17, 2012	Director	Marylebone Road NW1 6JQ London Woolworth House 242-246	Uk	British	1973-7	156896670001
GALSWORTHY, Anthony Charles, Sir 11 Church Path Merton Park SW19 3HJ London	Jul 08, 2003	May 20, 2016	Director	11 Church Path Merton Park SW19 3HJ London	United Kingdom	British	1944-12	87603520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HONG KONG ASSOCIATION(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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