HUTCHISON 3G IRELAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08898830

Incorporation date

17/02/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2020)

24/03/2026

Termination of appointment of Kin Ning Canning Fok as a director on 2026-03-20

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24/03/2026

Termination of appointment of Dennis Pok Man Lui as a director on 2026-03-20

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/09/2025

Appointment of Mr Andrew Steven Lawrence as a director on 2025-09-03

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10/09/2025

Termination of appointment of Elaine Christine Carey as a director on 2025-09-03

View PDF (1 pages)

09/09/2025

Director's details changed for Mr Robert Martin Finnegan on 2025-09-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mr David Richard Dyson on 2025-09-09

View PDF (2 pages)

19/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

07/11/2024

Director's details changed for Mr Frank John Sixt on 2024-11-01

View PDF (2 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/09/2024

Director's details changed for Ms Elaine Christine Carey on 2024-09-16

View PDF (2 pages)

03/09/2024

Director's details changed for Ms Edith Shih on 2024-08-26

View PDF (2 pages)

28/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2020-03-27

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

29/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, David Richard	Director	17/02/2014 - Present	15
Salbaing, Christian Nicolas Roger	Director	27/02/2014 - 02/12/2019	44
Shih, Edith	Director	02/12/2019 - Present	81
Mcgee, Neil Douglas	Director	17/02/2014 - 02/12/2019	53
Finnegan, Robert Martin	Director	15/06/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HUTCHISON 3G IRELAND HOLDINGS LIMITED

HUTCHISON 3G IRELAND HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2014 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUTCHISON 3G IRELAND HOLDINGS LIMITED?

HUTCHISON 3G IRELAND HOLDINGS LIMITED is currently Active. It was registered on 17/02/2014 .

Where is HUTCHISON 3G IRELAND HOLDINGS LIMITED located?

HUTCHISON 3G IRELAND HOLDINGS LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What does HUTCHISON 3G IRELAND HOLDINGS LIMITED do?

HUTCHISON 3G IRELAND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUTCHISON 3G IRELAND HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Kin Ning Canning Fok as a director on 2026-03-20.