HUTCHISON WHAMPOA (EUROPE) LIMITED

Key Data

Status

Active

Company No.

01923041

Incorporation date

17/06/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/08/2025

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

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr Andrew Steven Lawrence as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Asim Ghosh as a director on 2025-04-01

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

11/09/2024

Termination of appointment of Kin Ning Canning Fok as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (33 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

02/08/2026

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	08/07/1985 - 31/03/1999	831
Chow, Susan Mo Fong	Director	01/01/1998 - 01/08/2016	31
Fok, Canning Kin Ning	Director	06/07/2005 - 03/10/2016	6
Sixt, Frank John	Director	01/01/1998 - 17/03/2004	48
Fok, Canning Kin Ning	Director	01/09/1993 - 17/03/2004	6

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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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

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HUTCHISON WHAMPOA (EUROPE) LIMITED

HUTCHISON WHAMPOA (EUROPE) LIMITED is an(a) Active company incorporated on 17/06/1985 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 4 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 WHAMPOA (EUROPE) LIMITED?

HUTCHISON WHAMPOA (EUROPE) LIMITED is currently Active. It was registered on 17/06/1985 .

Where is HUTCHISON WHAMPOA (EUROPE) LIMITED located?

HUTCHISON WHAMPOA (EUROPE) LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What does HUTCHISON WHAMPOA (EUROPE) LIMITED do?

HUTCHISON WHAMPOA (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HUTCHISON WHAMPOA (EUROPE) LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.