HUTCHISON PROPERTY GROUP (UK) LIMITED
Overview
| Company Name | HUTCHISON PROPERTY GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004453 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTY GROUP (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HUTCHISON PROPERTY GROUP (UK) 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 PROPERTY GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED | Jul 19, 2000 | Jul 19, 2000 |
| MEMOGROVE LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for HUTCHISON PROPERTY GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUTCHISON PROPERTY GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for HUTCHISON PROPERTY GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Eirene Yeung as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Ezra Yee Wan Pau as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of HUTCHISON PROPERTY GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG, Eirene | Secretary | Hutchison House 5 Hester Road Battersea SW11 4AN London | 198772760001 | |||||||
| CHOW, Raymond Wai Kam | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | British | Director | 95890770001 | |||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House | United Kingdom | British | Director Property Admin | 56542790002 | ||||
| PAU, Ezra Yee Wan | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | Chinese | Director | 199091770001 | ||||
| TAM, Raymond | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | China | British | Director Of Finance | 65397670002 | ||||
| YEUNG, Eirene | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | Chinese | Director | 199091780001 | ||||
| SHIH, Edith | Secretary | 5 Hester Road Battersea SW11 4AN London Hutchison House Great Britain | British | 84247790001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | Executive Director | 70942940001 | ||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for HUTCHISON PROPERTY GROUP (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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 |
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. - license: CC0