HUTCHISON 3G IRELAND HOLDINGS LIMITED
- Company statusactive
- Company No08898830
- Age11 years 5 months Incorporated 17 February 2014
- Officers8
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
HUTCHISON 3G IRELAND HOLDINGS LIMITED is an active company incorporated on 17 February 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 19 Feb 2025
Change Sail Address Company With Old Address New Address
5 Months Ago on 19 Feb 2025
Capital Allotment Shares
7 Months Ago on 19 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2023
Second Filing Capital Allotment Shares
2 Years Ago on 21 Jan 2023
Capital Allotment Shares
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2020
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 17 Feb 2014 | |
| CAREY, Elaine Christine | director | Dec 1975 | 15 Jun 2020 |
| DYSON, David Richard | director | Apr 1970 | 17 Feb 2014 |
| FINNEGAN, Robert Martin | director | May 1962 | 15 Jun 2020 |
| FOK, Kin Ning Canning | director | Aug 1951 | 17 Feb 2014 |
| LUI, Dennis Pok Man | director | Mar 1951 | 27 Feb 2014 |
| SHIH, Edith | director | Jan 1952 | 02 Dec 2019 |
| SIXT, Frank John | director | Nov 1951 | 17 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CAREY, Elaine Christine, DYSON, David Richard, FINNEGAN, Robert Martin, FOK, Kin Ning Canning, SIXT, Frank John, ECKERT, Robert Lloveras, MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger, WOODWARD, Richard Callum are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin are mutual persons.
CAREY, Elaine Christine, DYSON, David Richard, FINNEGAN, Robert Martin, FOK, Kin Ning Canning, SIXT, Frank John, ECKERT, Robert Lloveras, MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger, WOODWARD, Richard Callum are mutual persons.
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CAREY, Elaine Christine, DYSON, David Richard, FINNEGAN, Robert Martin, SIXT, Frank John, SALBAING, Christian Nicolas Roger, WOODWARD, Richard Callum are mutual persons.
CAREY, Elaine Christine, DYSON, David Richard, FINNEGAN, Robert Martin are mutual persons.
DYSON, David Richard are mutual persons.
DYSON, David Richard are mutual persons.
DYSON, David Richard are mutual persons.
DYSON, David Richard, SIXT, Frank John, ECKERT, Robert Lloveras, WOODWARD, Richard Callum are mutual persons.
DYSON, David Richard, SIXT, Frank John, ECKERT, Robert Lloveras, WOODWARD, Richard Callum are mutual persons.
DYSON, David Richard, SIXT, Frank John are mutual persons.
DYSON, David Richard are mutual persons.
DYSON, David Richard, FINNEGAN, Robert Martin, SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
DYSON, David Richard, FINNEGAN, Robert Martin, SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
DYSON, David Richard, FINNEGAN, Robert Martin, SALBAING, Christian Nicolas Roger are mutual persons.
DYSON, David Richard, SIXT, Frank John, WOODWARD, Richard Callum are mutual persons.
FOK, Kin Ning Canning, SHIH, Edith, SIXT, Frank John, MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
FOK, Kin Ning Canning are mutual persons.
FOK, Kin Ning Canning are mutual persons.
FOK, Kin Ning Canning are mutual persons.
SHIH, Edith, MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
SHIH, Edith, SIXT, Frank John, MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John, ECKERT, Robert Lloveras, MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, ECKERT, Robert Lloveras, MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, ECKERT, Robert Lloveras, MILLER, Jonathan Theodore are mutual persons.
SIXT, Frank John, MCGEE, Neil Douglas are mutual persons.
SIXT, Frank John, ECKERT, Robert Lloveras, HO, Wai Leung Edmond, Dr, MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John are mutual persons.
SIXT, Frank John, MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
SIXT, Frank John, SALBAING, Christian Nicolas Roger are mutual persons.
ECKERT, Robert Lloveras are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
ELLIS, Guy Butterworth, MILLER, Jonathan Theodore are mutual persons.
HO, Wai Leung Edmond, Dr are mutual persons.
HO, Wai Leung Edmond, Dr, MILLER, Jonathan Theodore are mutual persons.
HO, Wai Leung Edmond, Dr are mutual persons.
HO, Wai Leung Edmond, Dr are mutual persons.
HO, Wai Leung Edmond, Dr are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas, SALBAING, Christian Nicolas Roger are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MCGEE, Neil Douglas are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore, SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
WOODWARD, Richard Callum are mutual persons.
WOODWARD, Richard Callum are mutual persons.
WOODWARD, Richard Callum are mutual persons.
WOODWARD, Richard Callum are mutual persons.
WOODWARD, Richard Callum are mutual persons.
WOODWARD, Richard Callum are mutual persons.
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