This company is commonly known as Hutchison Whampoa Agents (uk) Limited. The company was founded 23 years ago and was given the registration number 04080770. 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 82990 - Other business support service activities n.e.c..
| Name | : | HUTCHISON WHAMPOA AGENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04080770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hutchison House 5 Hester Road, Battersea, London, SW11 4AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Secretary | 26 September 2000 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 January 2023 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 30 May 2007 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 26 September 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 26 September 2000 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 23 December 2010 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 26 September 2000 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 04 March 2013 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 September 2000 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 26 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | Officers | Change person director company with change date. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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