Hutchison Whampoa (Europe) Limited

Active
Incorporated on 17 Jun 1985

Reg Address: Hutchison House 5 Hester Road, Battersea, London SW11 4AN

Company Number 01923041
Company Status Active
Incorporation Date 17 Jun 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Aug 2023
Confirmation Statement Next Due 16 Aug 2024
Average Number of Employees -

Previous Names:
Opectrek Limited - 17 Jun 1985

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Hutchison Whampoa (Europe) Limited" is a ltd and located in Hutchison House 5 Hester Road, Battersea, London SW11 4AN. Hutchison Whampoa (Europe) Limited is currently in active status and it was incorporated on 17 Jun 1985 (39 years 3 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hutchison Whampoa (Europe) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kin Ning Canning Fok	Director	30 Dec 2019	British	Active
2	Nicola Jane Ellis	Director	30 Dec 2019	British	Active
3	Asim Ghosh	Director	30 Dec 2019	Canadian	Active
4	Edith Shih	Director	30 Dec 2019	British	Active
5	Neil Douglas Mcgee	Director	4 Mar 2013	Australian	Resigned 30 Dec 2019
6	Richard Waichi Chan	Director	23 Dec 2010	American	Resigned 4 Mar 2013
7	Robin Cheng Khoong Sng	Director	23 Dec 2010	Singaporean	Resigned 3 Oct 2016
8	Christian Nicolas Roger Salbaing	Director	6 Jul 2005	French	Resigned 30 Dec 2019
9	Canning Kin Ning Fok	Director	6 Jul 2005	British	Resigned 3 Oct 2016
10	Dominic Kai Ming Lai	Director	17 Mar 2004	Canadian	Resigned 30 Dec 2019
11	Richard Henry Otoole	Director	12 Jul 2002	Irish	Resigned 1 Apr 2009
12	Edith Shih	Secretary	31 Mar 1999	-	Active
13	Edmond Wai Leung Ho	Director	1 Jan 1998	British	Resigned 3 Oct 2016
14	Susan Mo Fong Chow	Director	1 Jan 1998	British	Resigned 1 Aug 2016
15	Edmond Wai Leung Ho	Director	1 Jan 1998	British	Resigned 3 Oct 2016
16	Frank John Sixt	Director	1 Jan 1998	Canadian	Resigned 17 Mar 2004
17	Canning Kin Ning Fok	Director	1 Sep 1993	British	Resigned 17 Mar 2004
18	ABOGADO NOMINEES LIMITED	Corporate Nominee Secretary	8 Jul 1985	-	Resigned 31 Mar 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ck Hutchison (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Dec 2016	-	Active
2	Hutchinson Whampoa (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016	-	Ceased 30 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hutchison Whampoa (Europe) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	6 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	11 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	11 Aug 2022	Download PDF
4	Accounts - Full	23 Dec 2020	Download PDF 30 Pages
5	Officers - Change Person Director Company With Change Date	8 Dec 2020	Download PDF 2 Pages
6	Confirmation Statement - Updates	3 Aug 2020	Download PDF 4 Pages
7	Officers - Appoint Person Director Company With Name Date	13 Jan 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	13 Jan 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	13 Jan 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	13 Jan 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	13 Jan 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	13 Jan 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	13 Jan 2020	Download PDF 2 Pages
14	Accounts - Full	27 Sep 2019	Download PDF 22 Pages
15	Confirmation Statement - No Updates	19 Aug 2019	Download PDF 2 Pages
16	Accounts - Full	28 Sep 2018	Download PDF 22 Pages
17	Confirmation Statement - No Updates	10 Aug 2018	Download PDF 2 Pages
18	Accounts - Full	3 Oct 2017	Download PDF 21 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Aug 2017	Download PDF 2 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	16 Aug 2017	Download PDF 4 Pages
21	Confirmation Statement - Updates	16 Aug 2017	Download PDF 5 Pages
22	Officers - Termination Director Company With Name Termination Date	31 Oct 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	31 Oct 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	31 Oct 2016	Download PDF 2 Pages
25	Accounts - Full	12 Oct 2016	Download PDF 21 Pages
26	Confirmation Statement - Updates	23 Aug 2016	Download PDF 6 Pages
27	Officers - Termination Director Company With Name Termination Date	22 Aug 2016	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	29 Jun 2016	Download PDF 4 Pages
29	Accounts - Full	6 Oct 2015	Download PDF 18 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2015	Download PDF 19 Pages
31	Officers - Change Person Director Company With Change Date	23 Apr 2015	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2014	Download PDF 19 Pages
33	Accounts - Full	3 Sep 2014	Download PDF 18 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2013	Download PDF 19 Pages
35	Accounts - Full	14 Aug 2013	Download PDF 17 Pages
36	Officers - Change Person Director Company With Change Date	23 Jul 2013	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	19 Mar 2013	Download PDF 3 Pages
38	Officers - Termination Director Company With Name	19 Mar 2013	Download PDF 2 Pages
39	Accounts - Full	28 Sep 2012	Download PDF 19 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2012	Download PDF 19 Pages
41	Accounts - Full	9 Sep 2011	Download PDF 17 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2011	Download PDF 19 Pages
43	Officers - Appoint Person Director Company With Name	12 Jan 2011	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	12 Jan 2011	Download PDF 3 Pages
45	Resolution	10 Nov 2010	Download PDF 35 Pages
46	Change Of Constitution - Statement Of Companys Objects	10 Nov 2010	Download PDF 3 Pages
47	Accounts - Full	2 Oct 2010	Download PDF 16 Pages
48	Address - Change Sail Company	18 Aug 2010	Download PDF 2 Pages
49	Address - Move Registers To Sail Company	18 Aug 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2010	Download PDF 17 Pages
51	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
52	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
53	Officers - Change Person Secretary Company With Change Date	23 Nov 2009	Download PDF 3 Pages
54	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
56	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 3 Pages
57	Accounts - Full	29 Sep 2009	Download PDF 16 Pages
58	Annual Return - Legacy	28 Sep 2009	Download PDF 7 Pages
59	Officers - Legacy	24 Sep 2009	Download PDF 1 Pages
60	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
61	Accounts - Full	27 Oct 2008	Download PDF 15 Pages
62	Annual Return - Legacy	19 Aug 2008	Download PDF 7 Pages
63	Officers - Legacy	16 Jan 2008	Download PDF 1 Pages
64	Accounts - Full	1 Nov 2007	Download PDF 15 Pages
65	Annual Return - Legacy	30 Aug 2007	Download PDF 8 Pages
66	Accounts - Full	4 Nov 2006	Download PDF 14 Pages
67	Annual Return - Legacy	10 Aug 2006	Download PDF 8 Pages
68	Annual Return - Legacy	8 Sep 2005	Download PDF 8 Pages
69	Officers - Legacy	21 Jul 2005	Download PDF 2 Pages
70	Officers - Legacy	20 Jul 2005	Download PDF 2 Pages
71	Accounts - Full	13 May 2005	Download PDF 13 Pages
72	Address - Legacy	26 Jan 2005	Download PDF 1 Pages
73	Mortgage - Legacy	30 Sep 2004	Download PDF 3 Pages
74	Annual Return - Legacy	25 Aug 2004	Download PDF 7 Pages
75	Accounts - Full	11 Jun 2004	Download PDF 13 Pages
76	Officers - Legacy	26 Mar 2004	Download PDF 1 Pages
77	Officers - Legacy	26 Mar 2004	Download PDF 2 Pages
78	Officers - Legacy	26 Mar 2004	Download PDF 1 Pages
79	Accounts - Full	8 Oct 2003	Download PDF 15 Pages
80	Annual Return - Legacy	3 Sep 2003	Download PDF 7 Pages
81	Annual Return - Legacy	18 Aug 2002	Download PDF 7 Pages
82	Officers - Legacy	2 Aug 2002	Download PDF 2 Pages
83	Accounts - Full	16 Jun 2002	Download PDF 12 Pages
84	Address - Legacy	10 May 2002	Download PDF 1 Pages
85	Accounts - Full	19 Oct 2001	Download PDF 12 Pages
86	Annual Return - Legacy	6 Sep 2001	Download PDF 7 Pages
87	Accounts - Full	25 Oct 2000	Download PDF 12 Pages
88	Annual Return - Legacy	16 Aug 2000	Download PDF 7 Pages
89	Mortgage - Legacy	17 Apr 2000	Download PDF 3 Pages
90	Mortgage - Legacy	10 Feb 2000	Download PDF 3 Pages
91	Officers - Legacy	2 Feb 2000	Download PDF 1 Pages
92	Officers - Legacy	11 Jan 2000	Download PDF 1 Pages
93	Accounts - Full	5 Oct 1999	Download PDF 12 Pages
94	Annual Return - Legacy	23 Aug 1999	Download PDF 9 Pages
95	Officers - Legacy	2 Jun 1999	Download PDF 1 Pages
96	Officers - Legacy	28 Apr 1999	Download PDF 1 Pages
97	Officers - Legacy	28 Apr 1999	Download PDF 2 Pages
98	Accounts - Full	16 Oct 1998	Download PDF 11 Pages
99	Annual Return - Legacy	13 Aug 1998	Download PDF 9 Pages
100	Auditors - Resignation Company	11 Aug 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fibrespeed Limited Mutual People: Edith Shih	Active
2	Hutchison Ports Europe Limited Mutual People: Edith Shih	Active
3	London Thamesport Investments Limited Mutual People: Edith Shih	Active
4	London Thamesport Limited Mutual People: Edith Shih	Active
5	Logistics Information Network Enterprise (Uk) Limited Mutual People: Edith Shih	Active
6	Maritime Transport Limited Mutual People: Edith Shih	Active
7	Thamesport (London) Limited Mutual People: Edith Shih	Active
8	Felixstowe Port Container Services Limited Mutual People: Edith Shih	Active
9	Hutchison Ports (Uk) Limited Mutual People: Edith Shih	Active
10	Walton Estates Limited Mutual People: Edith Shih	Active
11	Maritime Transport Services Limited Mutual People: Edith Shih	Active
12	Port Of Felixstowe Limited Mutual People: Edith Shih	Active
13	Trade Infolink (Uk) Limited Mutual People: Edith Shih	Active
14	Hutchison Logistics (Uk) Limited Mutual People: Edith Shih	Active
15	Strategic Visions Limited Mutual People: Edith Shih	Active - Proposal To Strike Off
16	Pprp Limited Mutual People: Edith Shih	Active
17	Mts Trustees Limited Mutual People: Edith Shih	Active
18	Treelane Limited Mutual People: Edith Shih	Active
19	Mts (Holdings) Limited Mutual People: Edith Shih	Active
20	Harwich International Port Limited Mutual People: Edith Shih	Active
21	Hutchison Ports (Uk) Holding Limited Mutual People: Edith Shih	Active
22	Hutchison 3G Uk Holdings Limited Mutual People: Edith Shih , Asim Ghosh , Nicola Jane Ellis , Kin Ning Canning Fok	Active
23	Hutchison 3G Uk Limited Mutual People: Edith Shih , Nicola Jane Ellis , Kin Ning Canning Fok	Active
24	3Uk Retail Limited Mutual People: Edith Shih	Active
25	Hutchison Whampoa Agents (Uk) Limited Mutual People: Edith Shih	Active
26	Sen Medicine Company Limited Mutual People: Edith Shih	Active
27	Ck Hutchison (Uk) Limited Mutual People: Edith Shih , Asim Ghosh , Nicola Jane Ellis	Active
28	Hutchison 3G Ireland Holdings Limited Mutual People: Edith Shih , Kin Ning Canning Fok	Active
29	Hutchison Whampoa Finance Uk Plc Mutual People: Edith Shih	Active
30	As Watson (P&C Uk) Ltd Mutual People: Asim Ghosh	Active
31	As Watson (Health & Beauty Uk) Limited Mutual People: Asim Ghosh , Nicola Jane Ellis	Active
32	Merchant Retail Group Limited Mutual People: Asim Ghosh	Active
33	The Perfume Shop Holdings Limited Mutual People: Asim Ghosh	Active
34	Hutchison Biofilm Medical Solutions Limited Mutual People: Nicola Jane Ellis	converted-closed
35	Id Communications Limited Mutual People: Nicola Jane Ellis	Active
36	Ckh Gas Infrastructure Limited Mutual People: Nicola Jane Ellis	Active
37	Hutchison Global Enabling Services Limited Mutual People: Nicola Jane Ellis	Active
38	Leitch And Baker Limited Mutual People: Nicola Jane Ellis	Liquidation
39	Cheung Kong International Limited Mutual People: Kin Ning Canning Fok	Active
40	Ck Telecoms Uk Investments Limited Mutual People: Kin Ning Canning Fok	Active