HUTCHISON 3G UK LIMITED

Overview

Company Name	HUTCHISON 3G UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03885486
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1999

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 3G UK LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is HUTCHISON 3G UK LIMITED located?

Registered Office Address	450 Longwater Avenue Green Park RG2 6GF Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HUTCHISON 3G UK LIMITED?

Previous Company Names
Company Name	From	Until
TIW UMTS UK LIMITED	Jan 04, 2000	Jan 04, 2000
GLENASTAR LIMITED	Nov 29, 1999	Nov 29, 1999

What are the latest accounts for HUTCHISON 3G UK LIMITED?

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

What is the status of the latest confirmation statement for HUTCHISON 3G UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for HUTCHISON 3G UK LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Full accounts made up to Mar 31, 2025	81 pages	AA

Jun 11, 2025	Termination of appointment of Edith Shih as a secretary on May 31, 2025	1 pages	TM02

Jun 11, 2025	Termination of appointment of Edith Shih as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Frank John Sixt as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Mr Darren Martin Purkis as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Nick Gliddon as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Appointment of Max Taylor as a director on May 31, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Christian Nicolas Roger Salbaing as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Tzar Kuoi Victor Li as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Kai Ming Dominic Lai as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Kin Ning Canning Fok as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Robert Martin Finnegan as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of David Richard Dyson as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Chun Fun Clemence Cheng as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Elaine Christine Carey as a director on May 31, 2025	1 pages	TM01

Jun 11, 2025	Appointment of Stephen Lerner as a secretary on May 31, 2025	2 pages	AP03

Apr 01, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Director's details changed for Mr Frank John Sixt on Nov 01, 2024	2 pages	CH01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	79 pages	AA

Sep 24, 2024	Director's details changed for Ms Elaine Christine Carey on Sep 16, 2024	2 pages	CH01

Sep 10, 2024	Director's details changed for Edith Shih on Aug 26, 2024	2 pages	CH01

Dec 09, 2023	Full accounts made up to Dec 31, 2022	63 pages	AA

View All Filings

Who are the officers of HUTCHISON 3G UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERNER, Stephen Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Secretary	Longwater Avenue RG2 6GF Reading 450 Berkshire England				336791990001
GLIDDON, Nick Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	England	British	1967-4	336774890001
LERNER, Stephen Daniel Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	United Kingdom	Canadian	1966-3	249208980001
PURKIS, Darren Martin Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	United Kingdom	British	1972-4	336775110001
TAYLOR, Max Longwater Avenue RG2 6GF Reading 450 Berkshire England	May 31, 2025		Director	Longwater Avenue RG2 6GF Reading 450 Berkshire England	England	British	1974-5	336774550001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 29, 1999	Dec 01, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GAUDET, Francois 4320 De Lorimier Street Apt 7 HSH 2B1 Montreal Quebec Canada	Jan 04, 2000	Jun 29, 2000	Secretary	4320 De Lorimier Street Apt 7 HSH 2B1 Montreal Quebec Canada		Canadian		67835000001
KEEPIN, Alexander Ian 78 Richmond Hill Court TW10 6BG Richmond Surrey	Dec 01, 1999	Jan 04, 2000	Secretary	78 Richmond Hill Court TW10 6BG Richmond Surrey		British		67465650001
SHIH, Edith 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Jun 29, 2000	May 31, 2025	Secretary	5 Hester Road Battersea SW11 4AN London Hutchison House, England		British		84247790001
BORDES, Anette Caroline Ian Steenlaan 12 Oegstqeest 2343 Sn The Netherlands	Mar 26, 2003	May 09, 2003	Director	Ian Steenlaan 12 Oegstqeest 2343 Sn The Netherlands		Dutch	1962-2	88837290001
CAREY, Elaine Christine Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Mar 06, 2020	May 31, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Ireland	Irish	1975-12	268533310006
CHENG, Chun Fun Clemence 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	Dec 30, 2019	May 31, 2025	Director	5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom	United Kingdom	British	1958-12	182056830001
CHOW, Mo Fong Susan 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Aug 20, 2004	Aug 01, 2016	Director	5 Hester Road Battersea SW11 4AN London Hutchison House, England	Hong Kong, China	British	1953-11	85704980001
CHOW, Susan Mo Fong 9a Po Garden 9 Brewin Path Mid-Levels Hong Kong Hong Kong	Jun 29, 2000	May 15, 2003	Director	9a Po Garden 9 Brewin Path Mid-Levels Hong Kong Hong Kong	Hong Kong, China	British	1953-11	70942940001
DE JONG, Marcus Wilhelmus Van Slingelandtlaan 20 2101 Br Heemstede The Netherlands	Nov 05, 2001	Nov 07, 2003	Director	Van Slingelandtlaan 20 2101 Br Heemstede The Netherlands		Dutch	1955-3	79963920001
DERWENT, Lord, The Right Honourable Flat 6, Sovereign Court 29 Wrights Lane W8 5SH London	Aug 20, 2004	Jan 01, 2008	Director	Flat 6, Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	85706190001
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London	Sep 21, 2000	May 15, 2003	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
DOORN, Paul Van Konijnenlaan 42 Wassenaar 2243et Netherlands	Jun 26, 2003	May 27, 2004	Director	Konijnenlaan 42 Wassenaar 2243et Netherlands		Dutch	1957-9	90985200001
DUFRESNE, Francois 1321 Sherbrooke Street Ouest FOREIGN Montreal Quebec Canada	Jan 04, 2000	Jun 29, 2000	Director	1321 Sherbrooke Street Ouest FOREIGN Montreal Quebec Canada		Canadian	1960-12	67835070001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Nov 29, 1999	Dec 01, 1999	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
DYSON, David Richard Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Jul 01, 2011	May 31, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	United Kingdom	British	1970-4	161585710002
ECKERT, Robert Lloveras 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Jul 18, 2012	Nov 20, 2017	Director	5 Hester Road Battersea SW11 4AN London Hutchison House, England	United Kingdom	American	1961-6	166253840001
FINNEGAN, Robert Martin Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Mar 06, 2020	May 31, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 450 Berkshire England	Ireland	Irish	1962-5	269067600001
FINNEGAN, Robert Martin 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Jul 18, 2012	Dec 30, 2019	Director	5 Hester Road Battersea SW11 4AN London Hutchison House, England	Ireland	Irish	1962-5	269067600001
FOK, Kin Ning Canning 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Sep 21, 2000	May 31, 2025	Director	5 Hester Road Battersea SW11 4AN London Hutchison House, England	Hong Kong	British	1951-8	24324420015
FULLER, Robert Fenrother Grange Fenrother NEG613DP Northumberland	May 15, 2003	Jun 26, 2007	Director	Fenrother Grange Fenrother NEG613DP Northumberland		British	1947-6	90096870001
GAUDET, Francois 4320 De Lorimier Street Apt 7 HSH 2B1 Montreal Quebec Canada	Jan 04, 2000	Jun 29, 2000	Director	4320 De Lorimier Street Apt 7 HSH 2B1 Montreal Quebec Canada		Canadian	1969-2	67835000001
HARADA, Koichi 2-7-18 C-2 Hiramachi Meguro-Ku Tokyo 152-0032 Japan	Sep 21, 2000	Jul 25, 2002	Director	2-7-18 C-2 Hiramachi Meguro-Ku Tokyo 152-0032 Japan		Japanese	1955-3	98694380001
HIROOKA, Akira 3-25-1 Minaminagasaki Toshima-Ku Tokyo 171-0052 Japan	Sep 21, 2000	Jun 26, 2003	Director	3-25-1 Minaminagasaki Toshima-Ku Tokyo 171-0052 Japan		Japanese	1950-6	72617200001
HOFSTEENGE, Gert Oscar De Romerostraat 6 Rotterdam 3065 Eh Netherlands	Apr 19, 2001	Nov 05, 2001	Director	Oscar De Romerostraat 6 Rotterdam 3065 Eh Netherlands		Nederlands	1955-6	76363750001
HUNEAULT, Philippe P Saint-Bruno J3V 6K1 Quebec 4085 De L'Orchidee	Jan 04, 2000	Jun 29, 2000	Director	Saint-Bruno J3V 6K1 Quebec 4085 De L'Orchidee		Canadian	1963-12	133028190001
KANAZU, Shiro 1-29-3-206 Minami Oqikubo Suginami-Ku 167-0052 FOREIGN Tokyo Japan	Sep 21, 2000	May 16, 2002	Director	1-29-3-206 Minami Oqikubo Suginami-Ku 167-0052 FOREIGN Tokyo Japan		Japanese		75992840002
KARSTEN, Diederik Wagonweg 61 Haarlem Nederland 2012 Nc Nederlands	Sep 21, 2000	Nov 05, 2001	Director	Wagonweg 61 Haarlem Nederland 2012 Nc Nederlands		Nederlands	1956-11	72286490001
KAWAMURA, Seiji 4-9-10 Kiminomori-Minami Oami-Shirasato 299-3241 Chiba Japan	May 16, 2002	May 27, 2004	Director	4-9-10 Kiminomori-Minami Oami-Shirasato 299-3241 Chiba Japan		Japanese	1962-8	82606750001
LAI, Kai Ming Dominic 5 Hester Road Battersea SW11 4AN London Hutchison House, England	Aug 20, 2004	May 31, 2025	Director	5 Hester Road Battersea SW11 4AN London Hutchison House, England	Hong Kong, China	Canadian	1953-7	86228980014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHISON 3G UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchison 3g Uk Holdings Limited

Apr 06, 2016

Longwater Avenue

Green Park

RG2 6GF Reading

450

Berkshire

England

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	3918124

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.

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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