Hutchison Whampoa Finance Uk Plc

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Hutchison Whampoa Finance Uk Plc

05990939•Public Limited With Share Capital

Hutchison House, 5 Hester Road, Battersea, SW114AN

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Incorporated

07/11/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hutchison Whampoa Finance Uk Plc (05990939) is a public limited with share capital incorporated on 07/11/2006 (20 years old) and registered in battersea, SW114AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 07/11/2006
SW114AN

Financial Overview

Total Assets

£345.68M

Liabilities

£335.42M

Net Assets

£10.26M

Turnover

£13.98M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
E
edith shih
director
L
lorelei fleming
director
F
frank john sixt
director
A
andrew steven lawrence
director

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Resolution
Category:Resolution
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:15-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Capital
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Accounts
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-11-2006
Application To Commence Business
Category:Incorporation
Date:14-11-2006
Incorporation Company
Category:Incorporation
Date:07-11-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date15/06/2026
Latest Accounts31/12/2025

Trading Addresses

Hutchison House, 5 Hester Road, Battersea, London, SW114ANRegistered

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Contact

Hutchison House, 5 Hester Road, Battersea, SW114AN