HUTCHISON WHAMPOA AGENTS (UK) LIMITED
Non-Trading
General Information
NAME
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
COMPANY NUMBER
04080770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 4AN
Telephone: 02073505640
TPS: Yes
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Telephone: 73505640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON INTERNATIONAL LTD | N/A | N/A |
| HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUTCHISON WHAMPOA AGENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON WHAMPOA AGENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON WHAMPOA AGENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/09/2000 - Present (24 years and 1 months) Secretary: 26/09/2000 - Present (24 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 31 Past: 66 |
View Report |
|
30/05/2007 - Present (17 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 26/09/2000 - Present (24 years and 1 months) Secretary: 26/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
26/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/01/2023 | Neil Douglas McGee (915646310) has left the board |
| 05/01/2023 | New Board Member James Demitrius Girgulis (930378571) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 21/03/2013 | New Board Member Neil Douglas McGee (917673085) Appointed |
| 21/03/2013 | Ricahrd Waichi Chan (915684049) has left the board |
| 17/10/2012 | New Annual Return filed |
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