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HUTCHISON WHAMPOA (UK) LIMITED

Learn more about HUTCHISON WHAMPOA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

HUTCHISON WHAMPOA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00770904
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4000000
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN NICOLAS ROGER SALBAING / 01/04/2015
Form type: CH01
Date: 2015.04.23
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013
Form type: CH01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN
Form type: TM01
Date: 2013.03.19
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DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE
Form type: AP01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR APPOINTED RICHARD WAICHI CHAN
Form type: AP01
Date: 2011.01.11
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ADOPT ARTICLES 28/10/2010
Form type: RES01
Date: 2010.11.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 06/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MO FONG CHOW / 06/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDMOND WAI LEUNG HO / 06/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE
Form type: 287
Date: 2005.01.26
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, 9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH
Form type: 287
Date: 2002.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.28

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Company directors and board members:

EDITH SHIH (current)
Secretary, 1999.03.31
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
SUSAN MO FONG CHOW (current)
Director, 1998.01.01
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
EDMOND WAI LEUNG HO (current)
Director, 1998.01.01
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
DOMINIC KAI MING LAI (current)
Director, 2004.03.17
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
NEIL DOUGLAS MCGEE (current)
Director, 2013.03.04
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
CHRISTIAN NICOLAS ROGER SALBAING (current)
Director, 2008.01.29
HUTICHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1992.08.02 - 1999.03.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1982.12.31 - 1999.03.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
RICHARD WAICHI CHAN (resigned)
Director, 2010.12.23 - 2013.03.04
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
ROBIN EVELYN LEO DERWENT (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 2008.01.01
FLAT 6 SOVEREIGN COURT 29 WRIGHTS LANE , LONDON
W8 5SH
CANNING KIN NING FOK (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.09.01 - 2004.03.17
1 KING TAK STREET 10TH FLOOR , KOWLOON
HONG KONG
SIMON MURRAY (resigned)
Director, BUSINESS EXECUTIVE, 1992.08.02 - 1993.09.01
GROUND FLOOR BLOCK B , 39 TUNG TAU WAN ROAD
FOREIGN, HONG KONG
HONG KONG
WILLIAM SHURNIAK (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.08.02 - 1998.01.01
9F WOODLAND HEIGHTS 2F WONGNEICHONG GAP ROAD HAPPY VALLE , HONG KONG
FOREIGN
HONG KONG
FRANK JOHN SIXT (resigned)
Director, 1998.01.01 - 2004.03.17
FLAT G/B KNIGHTSBRIDGE COURT NO 28 BARKER ROAD , THE PEAK
FOREIGN
HONG KONG

Companies near to HUTCHISON WHAMPOA (UK) ltd.

Information about the Private Limited Company HUTCHISON WHAMPOA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data