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HUTCHISON WHAMPOA FINANCE UK PLC - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 05990939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- FLEMING, Lorelei
- LAWRENCE, Andrew Steven
- SHIH, Edith
- SIXT, Frank John
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- plc
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900RI1CMQGDK78K51
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-21
- Last Date: 2021-11-07
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HUTCHISON WHAMPOA FINANCE UK PLC Company Description
- HUTCHISON WHAMPOA FINANCE UK PLC is a plc registered in United Kingdom with the Company reg no 05990939. Its current trading status is "live". It was registered 2006-11-07. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Hutchison House .
Get HUTCHISON WHAMPOA FINANCE UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hutchison Whampoa Finance Uk Plc - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
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capital-allotment-shares (2021-02-02) - SH01
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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change-person-director-company-with-change-date (2018-04-18) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-full (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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change-person-director-company-with-change-date (2015-04-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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move-registers-to-sail-company (2009-12-02) - AD03
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change-sail-address-company (2009-12-02) - AD02
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288b
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legacy (2006-11-15) - 225
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application-to-commence-business (2006-11-14) - 117
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legacy (2006-11-15) - 353
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incorporation-company (2006-11-07) - NEWINC
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legacy (2006-11-20) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-23) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-11-14) - CERT8
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legacy (2006-11-15) - 287