Menna Overview
Here’s a quick overview of HUTCHISON 3G UK FINANCE LIMITED 👀 — a London based business that started in 2020.
HUTCHISON 3G UK FINANCE LIMITED
- Company statusactive
- Company No12567372
- Age6 years 3 months Incorporated 22 April 2020
- Officers6
Address
Hutchison House Hester Road, Battersea, London, SW11 4AN, United Kingdom
HUTCHISON 3G UK FINANCE LIMITED is an active company incorporated on 22 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Move Registers To Sail Company With New Address
10 Months Ago on 10 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Aug 2022
Legacy
3 Years Ago on 11 Aug 2022
Legacy
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 06 Jan 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 22 Apr 2020 | |
| CAREY, Elaine Christine | director | Dec 1975 | 22 Apr 2020 |
| FINNEGAN, Robert Martin | director | May 1962 | 22 Apr 2020 |
| PURKIS, Darren Martin | director | Apr 1972 | 22 Apr 2020 |
| SHIH, Edith | director | Jan 1952 | 22 Apr 2020 |
| SIXT, Frank John | director | Nov 1951 | 22 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hutchison 3g Uk Limited | 22 Apr 2020 |
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CAREY, Elaine Christine, FINNEGAN, Robert Martin are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin, PURKIS, Darren Martin, SHIH, Edith are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin, PURKIS, Darren Martin, SHIH, Edith are mutual persons.
CAREY, Elaine Christine, FINNEGAN, Robert Martin, PURKIS, Darren Martin, SHIH, Edith are mutual persons.
FINNEGAN, Robert Martin, PURKIS, Darren Martin are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
SHIH, Edith are mutual persons.
HUTCHMED EUROPE B.V.
SHIH, Edith are mutual persons.
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED
SHIH, Edith are mutual persons.
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED
SHIH, Edith are mutual persons.
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Menna Overview
Here’s a quick overview of HUTCHISON 3G UK FINANCE LIMITED 👀 — a London based business that started in 2020.