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CK HUTCHISON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ck Hutchison (uk) Limited. The company was founded 7 years ago and was given the registration number 10515733. The firm's registered office is in LONDON. You can find them at Hutchison House 5 Hester Road, Battersea, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CK HUTCHISON (UK) LIMITED
Company Number:10515733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hutchison House 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Secretary07 December 2016Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director02 December 2019Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director02 December 2019Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director07 December 2016Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director02 December 2019Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director07 December 2016Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director07 December 2016Active

People with Significant Control

Hutchison Whampoa (Europe) Limited
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:Hutchison House, 5 Hester Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Address

Change sail address company with old address new address.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Capital allotment shares.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-12-21Persons with significant control

Notification of a person with significant control statement.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

Move registers to sail company with new address.

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2017-01-11Address

Change sail address company with new address.

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2016-12-07Incorporation

Incorporation company.

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