Hutchison Whampoa Finance Uk Plc

Active
Incorporated on 7 Nov 2006

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

Company Number 05990939
Company Status Active
Incorporation Date 7 Nov 2006
Total Assets -
Company Type Public Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 7 Nov 2015
Ruturns Next Due 5 Dec 2016
Confirmation Statement Last Made 7 Nov 2022
Confirmation Statement Next Due 21 Nov 2023
Average Number of Employees -

Summary The company with name "Hutchison Whampoa Finance Uk Plc" is a public limited company and located in Hutchison House, 5 Hester Road, Battersea SW11 4AN. Hutchison Whampoa Finance Uk Plc is currently in active status and it was incorporated on 7 Nov 2006 (17 years 10 months 16 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 Jun 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hutchison Whampoa Finance Uk Plc.

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

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Steven Lawrence	Director	2 Dec 2019	British	Active
2	Lorelei Fleming	Director	2 Dec 2019	British	Active
3	Edith Shih	Director	2 Dec 2019	British	Active
4	Dominic Kai Ming Lai	Director	21 Sep 2016	Canadian	Resigned 2 Dec 2019
5	Neil Douglas Mcgee	Director	4 Mar 2013	Australian	Resigned 2 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 2 Dec 2019
8	Christian Nicolas Roger Salbaing	Director	7 Nov 2006	French	Resigned 2 Dec 2019
9	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	7 Nov 2006	-	Resigned 7 Nov 2006
10	ABOGADO NOMINEES LIMITED	Corporate Director	7 Nov 2006	-	Resigned 7 Nov 2006
11	LUCIENE JAMES LIMITED	Corporate Director	7 Nov 2006	-	Resigned 7 Nov 2006
12	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Director	7 Nov 2006	-	Resigned 7 Nov 2006
13	Edith Shih	Secretary	7 Nov 2006	-	Active
14	Edmond Wai Leung Ho	Director	7 Nov 2006	British	Resigned 23 Dec 2010
15	Frank John Sixt	Director	7 Nov 2006	Canadian	Active
16	ABOGADO NOMINEES LIMITED	Corporate Secretary	7 Nov 2006	-	Resigned 7 Nov 2006
17	LUCIENE JAMES LIMITED	Corporate Secretary	7 Nov 2006	-	Resigned 7 Nov 2006
18	Susan Mo Fong Chow	Director	7 Nov 2006	British	Resigned 1 Aug 2016
19	Edmond Wai Leung Ho	Director	7 Nov 2006	British	Resigned 23 Dec 2010
20	The Right Honourable Lvo Lord Derwent	Director	7 Nov 2006	British	Resigned 1 Jan 2008

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	- Natures of Control: Persons With Significant Control Statement	7 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hutchison Whampoa Finance Uk Plc.

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

#	Filing Type	Filing Date
1	Accounts - Full	23 Jun 2023	Download PDF
2	Confirmation Statement - Second Filing Of Made Up Date	2 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
4	Accounts - Full	24 Jun 2022	Download PDF
5	Accounts - Full	9 Jul 2021	Download PDF
6	Capital - Allotment Shares	2 Feb 2021	Download PDF 4 Pages
7	Confirmation Statement - Updates	11 Nov 2020	Download PDF 4 Pages
8	Accounts - Full	10 Jul 2020	Download PDF 20 Pages
9	Resolution	15 Jan 2020	Download PDF 1 Pages
10	Resolution	14 Jan 2020	Download PDF 1 Pages
11	Capital - Allotment Shares	9 Jan 2020	Download PDF 4 Pages
12	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	17 Dec 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	17 Dec 2019	Download PDF 2 Pages
19	Confirmation Statement - Updates	18 Nov 2019	Download PDF 5 Pages
20	Accounts - Full	3 Jul 2019	Download PDF 20 Pages
21	Confirmation Statement - No Updates	13 Nov 2018	Download PDF 2 Pages
22	Accounts - Full	22 Jun 2018	Download PDF 20 Pages
23	Officers - Change Person Director Company With Change Date	18 Apr 2018	Download PDF 3 Pages
24	Confirmation Statement - No Updates	16 Nov 2017	Download PDF 2 Pages
25	Accounts - Full	27 Jun 2017	Download PDF 36 Pages
26	Confirmation Statement - Updates	16 Nov 2016	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	14 Oct 2016	Download PDF 3 Pages
28	Officers - Termination Director Company With Name Termination Date	22 Aug 2016	Download PDF 2 Pages
29	Accounts - Full	22 Jun 2016	Download PDF 18 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 17 Pages
31	Officers - Change Person Director Company With Change Date	4 Sep 2015	Download PDF 3 Pages
32	Accounts - Full	10 Jun 2015	Download PDF 14 Pages
33	Officers - Change Person Director Company With Change Date	23 Apr 2015	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 17 Pages
35	Accounts - Full	19 Jun 2014	Download PDF 14 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2013	Download PDF 17 Pages
37	Accounts - Full	21 Jun 2013	Download PDF 14 Pages
38	Officers - Termination Director Company With Name	19 Mar 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	19 Mar 2013	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 17 Pages
41	Accounts - Full	25 Jun 2012	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 17 Pages
43	Accounts - Full	28 Jun 2011	Download PDF 13 Pages
44	Officers - Appoint Person Director Company With Name	12 Jan 2011	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	12 Jan 2011	Download PDF 3 Pages
46	Officers - Termination Director Company With Name	11 Jan 2011	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2010	Download PDF 16 Pages
48	Accounts - Full	30 Jun 2010	Download PDF 13 Pages
49	Address - Move Registers To Sail Company	2 Dec 2009	Download PDF 2 Pages
50	Address - Change Sail Company	2 Dec 2009	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 16 Pages
52	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
53	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 3 Pages
54	Officers - Change Person Secretary Company With Change Date	23 Nov 2009	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	17 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	22 Jun 2009	Download PDF 13 Pages
58	Annual Return - Legacy	3 Dec 2008	Download PDF 6 Pages
59	Accounts - Full	12 Jun 2008	Download PDF 14 Pages
60	Officers - Legacy	16 Jan 2008	Download PDF 1 Pages
61	Officers - Legacy	20 Dec 2007	Download PDF 1 Pages
62	Officers - Legacy	20 Dec 2007	Download PDF 1 Pages
63	Annual Return - Legacy	20 Dec 2007	Download PDF 8 Pages
64	Officers - Legacy	27 Nov 2006	Download PDF 2 Pages
65	Officers - Legacy	23 Nov 2006	Download PDF 2 Pages
66	Officers - Legacy	23 Nov 2006	Download PDF 2 Pages
67	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
68	Capital - Legacy	20 Nov 2006	Download PDF 2 Pages
69	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
70	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
71	Officers - Legacy	20 Nov 2006	Download PDF 11 Pages
72	Officers - Legacy	20 Nov 2006	Download PDF 11 Pages
73	Officers - Legacy	17 Nov 2006	Download PDF 1 Pages
74	Officers - Legacy	17 Nov 2006	Download PDF 1 Pages
75	Officers - Legacy	17 Nov 2006	Download PDF 1 Pages
76	Officers - Legacy	17 Nov 2006	Download PDF 1 Pages
77	Accounts - Legacy	15 Nov 2006	Download PDF 1 Pages
78	Address - Legacy	15 Nov 2006	Download PDF 1 Pages
79	Address - Legacy	15 Nov 2006	Download PDF 1 Pages
80	Incorporation - Application To Commence Business	14 Nov 2006	Download PDF 2 Pages
81	Incorporation - Certificate Authorisation To Commence Business Borrow	14 Nov 2006	Download PDF 1 Pages
82	Incorporation - Company	7 Nov 2006	Download PDF 15 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 , Frank John Sixt	Active
2	Hutchison Ports Europe Limited Mutual People: Edith Shih , Frank John Sixt , Andrew Steven Lawrence	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 , Andrew Steven Lawrence	Active
8	Felixstowe Port Container Services Limited Mutual People: Edith Shih	Active
9	Hutchison Ports (Uk) Limited Mutual People: Edith Shih , Andrew Steven Lawrence	Active
10	Walton Estates Limited Mutual People: Edith Shih , Frank John Sixt	Active
11	Maritime Transport Services Limited Mutual People: Edith Shih , Andrew Steven Lawrence	Active
12	Port Of Felixstowe Limited Mutual People: Edith Shih , Frank John Sixt , Andrew Steven Lawrence	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 , Frank John Sixt	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 , Andrew Steven Lawrence	Active
21	Hutchison Ports (Uk) Holding Limited Mutual People: Edith Shih , Frank John Sixt , Andrew Steven Lawrence	Active
22	Hutchison 3G Uk Holdings Limited Mutual People: Edith Shih , Frank John Sixt	Active
23	Hutchison 3G Uk Limited Mutual People: Edith Shih , Frank John Sixt	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	Active
28	Hutchison Whampoa (Europe) Limited Mutual People: Edith Shih , Frank John Sixt	Active
29	Hutchison 3G Ireland Holdings Limited Mutual People: Edith Shih , Frank John Sixt	Active
30	Hutchison Biofilm Medical Solutions Limited Mutual People: Frank John Sixt	converted-closed
31	Hgc Global Communications (Uk) Limited Mutual People: Frank John Sixt	Active
32	Uk Broadband Limited Mutual People: Frank John Sixt	Active
33	Id Communications Limited Mutual People: Frank John Sixt , Andrew Steven Lawrence	Active
34	As Watson (P&C Uk) Ltd Mutual People: Frank John Sixt	Active
35	As Watson (Health & Beauty Uk) Limited Mutual People: Frank John Sixt	Active
36	Hutchison Whampoa (Uk) Limited Mutual People: Frank John Sixt	Liquidation
37	Hutchison Global Enabling Services Limited Mutual People: Frank John Sixt	Active
38	Ck Telecoms Uk Investments Limited Mutual People: Frank John Sixt	Active
39	Hutchison Whampoa Services Limited Mutual People: Frank John Sixt	Liquidation
40	Hutchison Uk Receivables Hove Limited Mutual People: Frank John Sixt	dissolved
41	Hutchison Uk Receivables Limited Mutual People: Frank John Sixt	dissolved
42	Hutchison Ports (Jersey) Port Development Limited Mutual People: Andrew Steven Lawrence	Active
43	Hutchison Ports (Jersey) Property Management Limited Mutual People: Andrew Steven Lawrence	Active
44	Harwich International (Holdings) Limited Mutual People: Andrew Steven Lawrence	Active
45	Port Of Felixstowe Pension Trustee Limited Mutual People: Andrew Steven Lawrence	Active
46	Port Of Felixstowe Trustee Limited Mutual People: Andrew Steven Lawrence	Active
47	Ckh Iod Uk Limited Mutual People: Andrew Steven Lawrence	Active