This company is commonly known as Hutchison Whampoa (uk) Limited. The company was founded 60 years ago and was given the registration number 00770904. 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.
| Name | : | HUTCHISON WHAMPOA (UK) LIMITED |
|---|---|---|
| Company Number | : | 00770904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1963 |
| End of financial year | : | 31 December 2019 |
| 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 |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 31 March 1999 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 17 March 2004 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 04 March 2013 | Active |
| Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN | Director | 29 January 2008 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 31 December 1982 | 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 | 01 January 1998 | Active |
| Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | - | Active |
| 1 King Tak Street, 10th Floor, Kowloon, Hong Kong, | Director | 01 September 1993 | Active |
| Hutchison House 5 Hester Road, Battersea, London, SW11 4AN | Director | 01 January 1998 | Active |
| Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, FOREIGN | Director | - | Active |
| 9f Woodland Heights, 2f Wongneichong Gap Road Happy Valle, Hong Kong, Hong Kong, FOREIGN | Director | - | Active |
| Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN | Director | 01 January 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Officers | Termination director company with name termination date. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Officers | Change person director company with change date. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type full. | Download |
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