HUTCHISON WHAMPOA FINANCE UK PLC - BATTERSEA


Company Profile Company Filings

Overview

HUTCHISON WHAMPOA FINANCE UK PLC is a Public Limited Company from BATTERSEA and has the status: Active.
HUTCHISON WHAMPOA FINANCE UK PLC was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990939. The accounts status is FULL and accounts are next due on 30/06/2024.

HUTCHISON WHAMPOA FINANCE UK PLC - BATTERSEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH SHIH Jan 1952 British Secretary 2006-11-07 CURRENT
MS LORELEI FLEMING Jan 1964 British Director 2019-12-02 CURRENT
MR ANDREW STEVEN LAWRENCE Jan 1973 British Director 2019-12-02 CURRENT
MS EDITH SHIH Jan 1952 British Director 2019-12-02 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2006-11-07 CURRENT
MRS SUSAN MO FONG CHOW Nov 1953 British Director 2006-11-07 UNTIL 2016-08-01 RESIGNED
ROBIN CHENG KHOONG SNG Sep 1940 Singaporean Director 2010-12-23 UNTIL 2019-12-02 RESIGNED
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2006-11-07 UNTIL 2019-12-02 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
THE RIGHT HONOURABLE LVO LORD DERWENT Oct 1930 British Director 2006-11-07 UNTIL 2008-01-01 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2013-03-04 UNTIL 2019-12-02 RESIGNED
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2016-09-21 UNTIL 2019-12-02 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2006-11-07 UNTIL 2010-12-23 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
RICHARD WAICHI CHAN Jul 1949 American Director 2010-12-23 UNTIL 2013-03-04 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2006-11-07 UNTIL 2006-11-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON WHAMPOA (EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THAMESPORT (LONDON) LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
PORT OF FELIXSTOWE TRUSTEE LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HARWICH INTERNATIONAL (HOLDINGS) LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
ID COMMUNICATIONS LIMITED READING ENGLAND Active FULL 61200 - Wireless telecommunications activities
CKH IOD UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FREEPORT EAST LIMITED HARWICH UNITED KINGDOM Active NO ACCOUNTS FILED 84110 - General public administration activities
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED ST.HELIER JERSEY Active FULL None Supplied
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED ST HELIER JERSEY Active FULL None Supplied
HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
HUTCHISON PORTS (JERSEY) PROPERTY MANAGEMENT LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
THE FELIXSTOWE DOCK AND RAILWAY COMPANY FELIXSTOWE UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport

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