HUTCHISON WHAMPOA FINANCE UK PLC

Key Data

Status

Active

Company No.

05990939

Incorporation date

07/11/2006

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 15/11/2006)

10/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

18/07/2025

Amended full accounts made up to 2024-12-31

View PDF (23 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/11/2024

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

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

06/11/2024

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

View PDF (2 pages)

28/08/2024

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

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

02/12/2022

Second filing of Confirmation Statement dated 2022-11-08

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (4 pages)

15/11/2006

Registered office changed on 15/11/06 from:\280 grays inn road, london, WC1X 8EB

View PDF (1 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

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/11/2006 - 07/11/2006	518
Lai, Dominic Kai Ming	Director	21/09/2016 - 02/12/2019	11
Salbaing, Christian Nicolas Roger	Director	07/11/2006 - 02/12/2019	44
Ho, Edmond Wai Leung, Dr	Director	07/11/2006 - 23/12/2010	36
Chan, Richard Waichi	Director	23/12/2010 - 04/03/2013	7

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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About HUTCHISON WHAMPOA FINANCE UK PLC

HUTCHISON WHAMPOA FINANCE UK PLC is an(a) Active company incorporated on 07/11/2006 with the registered office located at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN. 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 WHAMPOA FINANCE UK PLC?

HUTCHISON WHAMPOA FINANCE UK PLC is currently Active. It was registered on 07/11/2006 .

Where is HUTCHISON WHAMPOA FINANCE UK PLC located?

HUTCHISON WHAMPOA FINANCE UK PLC is registered at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN.

What does HUTCHISON WHAMPOA FINANCE UK PLC do?

HUTCHISON WHAMPOA FINANCE UK PLC 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 FINANCE UK PLC?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with no updates.