HUTCHISON WHAMPOA FINANCE UK PLC
Active - Accounts Filed
General Information
NAME
HUTCHISON WHAMPOA FINANCE UK PLC
COMPANY NUMBER
05990939
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2006
(18 years and 1 months old)
WEBSITE
hutchison-whampoa.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AN
Telephone: 02073505640
TPS: Yes
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Telephone: 73505640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON INTERNATIONAL LTD | N/A | N/A |
| HUTCHISON WHAMPOA FINANCE UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUTCHISON WHAMPOA FINANCE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON WHAMPOA FINANCE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON WHAMPOA FINANCE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2006 - Present (18 years and 1 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
07/11/2006 - Present (18 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Secretary |
Current: 31 Past: 66 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Edith Shih (926539027) Appointed |
| 30/12/2019 | Edith Shih (926539069) has left the board |
| 19/12/2019 | New Board Member Andrew Steven Lawrence (915894703) Appointed |
| 19/12/2019 | New Board Member Edith Shih (926539069) Appointed |
| 19/12/2019 | Dominic Kai Ming Lai (908622898) has left the board |
| 19/12/2019 | Neil Douglas McGee (915646310) has left the board |
| 19/12/2019 | Robin Cheng Khoong Sng (915683941) has left the board |
| 19/12/2019 | Christian Nicolas Roger Salbaing (910651933) has left the board |
| 19/12/2019 | New Board Member Lorelei Fleming (926538926) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 25/10/2016 | Dominic Kai Ming Lai (921632724) has left the board |
| 25/10/2016 | New Board Member Dominic Kai Ming Lai (908622898) Appointed |
| 18/10/2016 | New Board Member Dominic Kai Ming Lai (921632724) Appointed |
| 24/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 26/06/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 15/09/2015 | Frank John Sixt (916625385) has left the board |
| 15/06/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 21/03/2013 | Richard Waichi Chan (913551475) has left the board |
| 21/03/2013 | New Board Member Neil Douglas McGee (917673157) Appointed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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