Hutchison Whampoa (Europe) Limited

01923041

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HUTCHISON HOUSE 5 HESTER ROAD, LONDON, SW11 4AN

Incorporated 17/06/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

Officers

Edith Shih

secretary · Since 31/03/1999

BRITISH · HONG KONG, CHINA · Age 74

Also on 21 other boards

Mr. Chun Fun Clemence Cheng

director · Since 30/12/2019

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Ms Edith Shih

director · Since 30/12/2019

SOLICITOR

BRITISH · HONG KONG · Age 74

Mr Andrew Steven Lawrence

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Ck Hutchison (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 10515733 · The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 30/12/2016

Former PSCs

Hutchinson Whampoa (Uk) Limited

Ceased 30/12/2016

Charges4 outstanding

charge

outstanding

EBCHESTER LIMITED

Created 15/09/2004Registered 30/09/2004

charge

outstanding

BB&S (OVERSEAS INVESTMENTS) LIMITED

Created 06/04/2000Registered 17/04/2000

charge

outstanding

BB&S (OVERSEAS) INVESTMENT LIMITED

Created 25/01/2000Registered 10/02/2000

charge

outstanding

JOHN JACK SANDLER AND ANTHONY SACKER

Created 25/09/1997Registered 27/09/1997