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Hutchison 3g Uk Holdings Limited, SL6 1EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUTCHISON 3G UK HOLDINGS LIMITED

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

This company is commonly known as Hutchison 3g Uk Holdings Limited. The company was founded 24 years ago and was given the registration number 03918124. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUTCHISON 3G UK HOLDINGS LIMITED
Company Number:03918124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Star House,, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 March 2000Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director06 March 2020Active
Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN

Director02 December 2019Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director01 July 2011Active
450, Longwater Avenue, Green Park, Reading, England, RG2 6GF

Director06 March 2020Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director13 July 2000Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

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

Director20 August 2004Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director13 July 2000Active
Hutchison House, 5 Hester Road, Battersea, London, England, SW11 4AN

Director07 February 2007Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director21 September 2000Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director02 March 2000Active
13c,, 9 Brewin Path,, Hong Kong,

Secretary13 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active
Ian Steenlaan 12, Oegstqeest, The Netherlands,

Director26 March 2003Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director20 August 2004Active
9a Po Garden, 9 Brewin Path, Mid Levels, Hong Kong,

Director13 July 2000Active
Van Slingelandtlaan 20, 2101 Br Heemstede, The Netherlands,

Director05 November 2001Active
Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH

Director20 August 2004Active
Konijnenlaan 42, Wassenaar 2243et, Netherlands,

Director26 June 2003Active
Fenrother Grange, Fenrother, Northumberland, NEG613DP

Director13 May 2003Active
2-7-18 C-2 Hiramachi, Meguro-Ku, Tokyo, Japan,

Director21 September 2000Active
3-25-1 Minaminagasaki, Toshima-Ku, Japan,

Director21 September 2000Active
Oscar De Romerostraat 6, Rotterdam, Netherlands,

Director19 April 2001Active
1-29-3-206 Minami Ogikubo, Suginami-Ku, Japan, FOREIGN

Director21 September 2000Active
Wagonweg 61, Haarlem, Nederlands,

Director21 September 2000Active
4-9-10 Kiminomori-Minami, Oami-Shirasato, Japan,

Director16 May 2002Active
10/F Jade House, 47c Stubbs Road, Hong Kong,

Director13 July 2000Active
Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH

Director21 September 2000Active
Hutchison House,, 5 Hester Road, Battersea, London, England, SW11 4AN

Director18 July 2012Active
15 Dreve Des Magnolias, Genval, Belgium,

Director21 September 2000Active
402 Saginuma Hills 2-14-2, Miyamae- Ku, Kodai,, Kawasaki-Shi, Japan,

Director25 July 2002Active
Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS

Director29 September 2003Active
Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS

Director09 May 2003Active
Knole Field, Blackhall Lane, Sevenoaks, TN15 0HS

Director23 October 2002Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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