Ove Arup & Partners Hong Kong Limited

01359968

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 FITZROY STREET, LONDON, W1T 4BJ

Incorporated 28/03/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Cheuk Fai Peter Wong

director · Since 01/01/2017

OPERATIONS DIRECTOR

AUSTRALIAN · HONG KONG · Age 52

Also on 1 other board

Mr Ka Yue Michael Kwok

director · Since 01/04/2017

STRUCTURAL ENGINEER

BRITISH · HONG KONG · Age 63

Ms Suk Ting Chung

secretary · Since 01/07/2022

Mr Paul Anthony Coughlan

director · Since 01/04/2025

ENGINEER

IRISH · NETHERLANDS · Age 60

Also on 4 other boards

Ms Wing Shan Theresa Yeung

director · Since 01/04/2025

MANAGING PRINCIPAL OF EAST ASIA

CHINESE · HONG KONG · Age 54

Mr Wai Tong Lau

director · Since 02/05/2025

ENGINEER

CHINESE · HONG KONG · Age 71

Persons with Significant Control

Arup Group Limited

75–100% shares

75–100% votes

Appoint directors

13, Fitzroy Street, London, W1T 4BQ

Reg: 1312454 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Ove Arup International (Holdings) Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2013Registered 20/03/2013Satisfied 02/03/2017

charge

satisfied

HSBC BANK PLC

Created 22/12/2008Registered 30/12/2008Satisfied 20/03/2013

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1998Registered 06/06/1998Satisfied 02/09/2010

charge

satisfied

HAMBROS BANK LIMITED.

Created 18/07/1979Registered 07/08/1979Satisfied 08/09/1998