HUTCHISON 3G UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03918124

Incorporation date

02/02/2000

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 12/02/2023)

05/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

12/06/2025

Withdrawal of a person with significant control statement on 2025-06-12

View PDF (2 pages)

12/06/2025

Notification of Vodafonethree Holdings Limited as a person with significant control on 2025-05-31

View PDF (2 pages)

10/06/2025

Appointment of Mr Stephen Lerner as a secretary on 2025-05-31

View PDF (2 pages)

10/06/2025

Termination of appointment of Edith Shih as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Elaine Christine Carey as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Chun Fun Clemence Cheng as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of David Richard Dyson as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Robert Martin Finnegan as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Kin Ning Canning Fok as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Asim Ghosh as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Kai Ming Dominic Lai as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Tzar Kuoi Victor Li as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Appointment of Max Taylor as a director on 2025-05-31

View PDF (2 pages)

10/06/2025

Appointment of Nick Gliddon as a director on 2025-05-31

View PDF (2 pages)

10/06/2025

Appointment of Mr Darren Martin Purkis as a director on 2025-05-31

View PDF (2 pages)

10/06/2025

Termination of appointment of Frank John Sixt as a director on 2025-05-31

View PDF (1 pages)

10/06/2025

Termination of appointment of Edith Shih as a secretary on 2025-05-31

View PDF (1 pages)

10/06/2025

Appointment of Mr Stephen Daniel Lerner as a director on 2025-05-31

View PDF (2 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (4 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-03-29

View PDF (4 pages)

01/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

12/11/2024

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

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/09/2024

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

View PDF (2 pages)

10/09/2024

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

View PDF (2 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

27/04/2023

Director's details changed for Mr David Richard Dyson on 2023-04-24

View PDF (2 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

12/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Lai Kai Ming Dominic	Director	12/07/2000 - 20/09/2000	18
Lai Kai Ming Dominic	Director	20/08/2004 - 31/05/2025	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2000 - 01/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2000 - 01/03/2000	43699
Tucker, Colin Patrick, Dr.	Director	03/09/2001 - 01/01/2007	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HUTCHISON 3G UK HOLDINGS LIMITED

HUTCHISON 3G UK HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2000 with the registered office located at 450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 5 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 UK HOLDINGS LIMITED?

HUTCHISON 3G UK HOLDINGS LIMITED is currently Active. It was registered on 02/02/2000 .

Where is HUTCHISON 3G UK HOLDINGS LIMITED located?

HUTCHISON 3G UK HOLDINGS LIMITED is registered at 450 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does HUTCHISON 3G UK HOLDINGS LIMITED do?

HUTCHISON 3G UK 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 UK HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-02 with updates.