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HUTCHISON PROPERTY GROUP (UK) LIMITED

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

This company is commonly known as Hutchison Property Group (uk) Limited. The company was founded 23 years ago and was given the registration number 04004453. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HUTCHISON PROPERTY GROUP (UK) LIMITED
Company Number:04004453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

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

Secretary03 June 2015Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director19 July 2000Active
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

Director19 July 2000Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director12 June 2015Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director19 July 2000Active
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN

Director12 June 2015Active
Hutchison House, 5 Hester Road, Battersea, London, Great Britain, SW11 4AN

Secretary19 July 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary30 June 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary30 June 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary31 May 2000Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director19 July 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director31 May 2000Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director30 June 2000Active

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
2024-01-08Address

Change sail address company with old address new address.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Auditors

Auditors resignation company.

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2016-01-21Auditors

Auditors resignation company.

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2015-09-02Accounts

Accounts with accounts type full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Officers

Appoint person director company with name date.

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2015-07-04Officers

Appoint person director company with name date.

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2015-06-23Officers

Termination secretary company with name termination date.

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2015-06-23Officers

Appoint person secretary company with name date.

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