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HUTCHISON 3G UK FINANCE LIMITED

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

This company is commonly known as Hutchison 3g Uk Finance Limited. The company was founded 4 years ago and was given the registration number 12567372. The firm's registered office is in MAIDENHEAD. You can find them at Star House, 20 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUTCHISON 3G UK FINANCE LIMITED
Company Number:12567372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
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

Secretary22 April 2020Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director22 April 2020Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director22 April 2020Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director22 April 2020Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director22 April 2020Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director22 April 2020Active

People with Significant Control

Hutchison 3g Uk Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Great Brighams Mead, Vastern Road, Reading, United Kingdom, RG1 8DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-11Capital

Capital statement capital company with date currency figure.

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2022-08-11Insolvency

Legacy.

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2022-08-11Capital

Legacy.

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2022-08-11Resolution

Resolution.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-01-06Persons with significant control

Notification of a person with significant control statement.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Capital

Capital allotment shares.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-04-26Accounts

Change account reference date company current shortened.

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2020-04-22Incorporation

Incorporation company.

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