Hutchison 3g Uk Limited

03885486

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

450 LONGWATER AVENUE, READING, RG2 6GF

Incorporated 29/11/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Stephen Lerner

secretary · Since 31/05/2025

Nick Gliddon

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Stephen Daniel Lerner

director · Since 31/05/2025

SOLICITOR

CANADIAN · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Darren Martin Purkis

director · Since 31/05/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Max Taylor

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Hutchison 3g Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

450, Longwater Avenue, Reading, RG2 6GF

Reg: 3918124 · The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges17 outstanding

charge

outstanding

DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITED

Created 25/10/2011Registered 02/11/2011

charge

outstanding

VENAGLASS LIMITED

Created 28/05/2010Registered 02/06/2010

charge

outstanding

FILE SECURITIES LIMITED

Created 30/01/2009Registered 06/02/2009

charge

outstanding

T-MOBILE (UK) LIMITED

Created 14/01/2008Registered 22/01/2008

charge

outstanding

SOUTH YORKSHIRE PENSIONS AUTHORITY

Created 29/05/2007Registered 12/06/2007

charge

outstanding

GLASGOW CITY COUNCIL

Created 29/05/2007Registered 12/06/2007

charge

outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 01/05/2007Registered 18/05/2007

charge

outstanding

STYLO BARRATT PROPERTIES LIMITED

Created 21/02/2007Registered 28/02/2007

charge

outstanding

MAIL NOMINEE ONE LIMITED AND MAIL NOMINEE TWO LIMITED

Created 19/02/2007Registered 23/02/2007

charge

outstanding

LAZARI INVESTMENTS LIMITED

Created 20/12/2006Registered 10/01/2007

charge

outstanding

YORKSHIRE FORWARD (YORKSHIRE AND HUMBER REGIONAL DEVELOPMENT AGENCY)

Created 21/12/2006Registered 06/01/2007

charge

outstanding

ELRICK LIMITED

Created 13/12/2006Registered 21/12/2006

charge

outstanding

DB REAL ESTATE INVESTMENT GMBH

Created 03/08/2004Registered 05/08/2004

charge

outstanding

VENAGLASS LIMITED

Created 12/02/2003Registered 15/02/2003

charge

outstanding

PRESTBURY WEST COAST KENSINGTON LIMITED

Created 23/10/2002Registered 08/11/2002

charge

outstanding

LONG ACRE DEVELOPMENTS LIMITED

Created 17/08/2001Registered 05/09/2001

charge

outstanding

BB&S (OVERSEAS INVESTMENTS) LIMITED

Created 29/08/2001Registered 05/09/2001