HUTCHISON WHAMPOA (EUROPE) LIMITED

Overview

Company Name	HUTCHISON WHAMPOA (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01923041
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1985

Summary

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

What is the purpose of HUTCHISON WHAMPOA (EUROPE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUTCHISON WHAMPOA (EUROPE) LIMITED located?

Registered Office Address	Hutchison House 5 Hester Road Battersea SW11 4AN London
Undeliverable Registered Office Address	No

What were the previous names of HUTCHISON WHAMPOA (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
OPECTREK LIMITED	Jun 17, 1985	Jun 17, 1985

What are the latest accounts for HUTCHISON WHAMPOA (EUROPE) LIMITED?

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 HUTCHISON WHAMPOA (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for HUTCHISON WHAMPOA (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Apr 01, 2025	Termination of appointment of Asim Ghosh as a director on Apr 01, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Andrew Steven Lawrence as a director on Apr 01, 2025	2 pages	AP01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 11, 2024	Termination of appointment of Kin Ning Canning Fok as a director on Sep 01, 2024	1 pages	TM01

Sep 03, 2024	Director's details changed for Ms Edith Shih on Aug 26, 2024	2 pages	CH01

Aug 07, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Oct 06, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Dec 08, 2020	Director's details changed for Mr Kin Ning Canning Fok on Nov 18, 2020	2 pages	CH01

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

Jan 13, 2020	Appointment of Ms Edith Shih as a director on Dec 30, 2019	2 pages	AP01

Jan 13, 2020	Termination of appointment of Neil Douglas Mcgee as a director on Dec 30, 2019	1 pages	TM01

Jan 13, 2020	Appointment of Mr Asim Ghosh as a director on Dec 30, 2019	2 pages	AP01

Jan 13, 2020	Appointment of Mr Chun Fun Clemence Cheng as a director on Dec 30, 2019	2 pages	AP01

Jan 13, 2020	Termination of appointment of Dominic Kai Ming Lai as a director on Dec 30, 2019	1 pages	TM01

Jan 13, 2020	Appointment of Mr Kin Ning Canning Fok as a director on Dec 30, 2019	2 pages	AP01

View All Filings

Who are the officers of HUTCHISON WHAMPOA (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIH, Edith Hutchison House 5 Hester Road Battersea SW11 4AN London	Mar 31, 1999		Secretary	Hutchison House 5 Hester Road Battersea SW11 4AN London		British		84247790001
CHENG, Chun Fun Clemence Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 30, 2019		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1958-12	182056830001
LAWRENCE, Andrew Steven Hutchison House 5 Hester Road Battersea SW11 4AN London	Apr 01, 2025		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1973-1	158947030001
SHIH, Edith Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 30, 2019		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	British	1952-1	265390270004
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Mar 31, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 08, 1985	Mar 31, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CHAN, Richard Waichi Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 23, 2010	Mar 04, 2013	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Luxembourg	American	1949-7	135514750001
CHOW, Susan Mo Fong Hutchison House 5 Hester Road Battersea SW11 4AN London	Jan 01, 1998	Aug 01, 2016	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong, China	British	1953-11	70942940001
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jan 01, 2008	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FOK, Canning Kin Ning Hutchison House 5 Hester Road Battersea SW11 4AN London	Jul 06, 2005	Oct 03, 2016	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	British	1951-8	265933970001
FOK, Canning Kin Ning 1 King Tak Street 10th Floor Kowloon Hong Kong	Sep 01, 1993	Mar 17, 2004	Director	1 King Tak Street 10th Floor Kowloon Hong Kong	Hong Kong	British	1951-8	265933970001
FOK, Kin Ning Canning Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 30, 2019	Sep 01, 2024	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	British	1951-8	24324420015
GHOSH, Asim Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 30, 2019	Apr 01, 2025	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	Canadian	1947-12	265389620001
HO, Edmond Wai Leung, Dr Hutchison House 5 Hester Road Battersea SW11 4AN London	Jan 01, 1998	Oct 03, 2016	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1959-4	56542790002
LAI, Dominic Kai Ming Hutchison House 5 Hester Road Battersea SW11 4AN London	Mar 17, 2004	Dec 30, 2019	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	British	1953-7	86228980007
MCGEE, Neil Douglas Hutchison House 5 Hester Road Battersea SW11 4AN London	Mar 04, 2013	Dec 30, 2019	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Luxembourg	Australian	1951-10	156463100020
MURRAY, Simon Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		Sep 01, 1993	Director	Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		British	1940-3	71635370005
OTOOLE, Richard Henry Casa Das Pedras C P 263e Lt 7 Mte Piscarreta FOREIGN Lagos 8600 Portugal	Jul 12, 2002	Apr 01, 2009	Director	Casa Das Pedras C P 263e Lt 7 Mte Piscarreta FOREIGN Lagos 8600 Portugal		Irish	1947-4	83486530001
SALBAING, Christian Nicolas Roger 5 Hester Road Battersea SW11 4AN London Hutichison House	Jul 06, 2005	Dec 30, 2019	Director	5 Hester Road Battersea SW11 4AN London Hutichison House	Switzerland	French	1950-1	106519330008
SHURNIAK, William 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong		Jan 01, 1998	Director	9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong		Canadian	1931-7	14848200001
SIXT, Frank John Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Jan 01, 1998	Mar 17, 2004	Director	Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Hong Kong, China	Canadian	1951-11	56541970001
SNG, Robin Cheng Khoong Hutchison House 5 Hester Road Battersea SW11 4AN London	Dec 23, 2010	Oct 03, 2016	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Singapore	Singaporean	1940-9	156839410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHISON WHAMPOA (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ck Hutchison (Uk) Limited

Dec 30, 2016

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England And Wales
Registration Number	10515733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hutchinson Whampoa (Uk) Limited

Apr 06, 2016

5 Hester Road

SW11 4AN London

Hutchinson House

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	770904

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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