HUTCHISON WHAMPOA FINANCE UK PLC
Overview
| Company Name | HUTCHISON WHAMPOA FINANCE UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05990939 |
| 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 WHAMPOA FINANCE UK PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUTCHISON WHAMPOA FINANCE UK PLC located?
| Registered Office Address | Hutchison House 5 Hester Road SW11 4AN Battersea London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCHISON WHAMPOA FINANCE UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUTCHISON WHAMPOA FINANCE UK PLC?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for HUTCHISON WHAMPOA FINANCE UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Frank John Sixt on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 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 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2022
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 08, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2019
| 4 pages | SH01 | ||||||||||
Appointment of Ms Edith Shih as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Steven Lawrence as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HUTCHISON WHAMPOA FINANCE UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | Hutchison House 5 Hester Road SW11 4AN Battersea London | British | 84247790002 | ||||||
| FLEMING, Lorelei | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | United Kingdom | British | None | 265389260001 | ||||
| LAWRENCE, Andrew Steven | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | United Kingdom | British | None | 158947030001 | ||||
| SHIH, Edith | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong | British | Solicitor | 265390270003 | ||||
| SIXT, Frank John | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong | Canadian | Director | 56541970026 | ||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| CHAN, Richard Waichi | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Luxembourg | American | Director | 135514750001 | ||||
| CHOW, Susan Mo Fong | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong, China | British | Director | 70942940001 | ||||
| HO, Edmond Wai Leung, Dr | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | United Kingdom | British | Director | 56542790002 | ||||
| LAI, Dominic Kai Ming | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Hong Kong | British | Director | 86228980007 | ||||
| LORD DERWENT, The Right Honourable Lvo | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | Director | 116983520001 | |||||
| MCGEE, Neil Douglas | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Luxembourg | Australian | Director | 156463100020 | ||||
| SALBAING, Christian Nicolas Roger | Director | 5 Hester Road Battersea SW11 4AN London Hutichison House | Switzerland | French | Director | 106519330008 | ||||
| SNG, Robin Cheng Khoong | Director | Hutchison House 5 Hester Road SW11 4AN Battersea London | Singapore | Singaporean | Director | 156839410001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
What are the latest statements on persons with significant control for HUTCHISON WHAMPOA FINANCE UK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 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 |
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