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Ck Hutchison (Uk) Limited

10515733

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Incorporated 07/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kai Ming Dominic Lai

director · Since 07/12/2016

DIRECTOR

CANADIAN · HONG KONG · Age 73

Ms Edith Shih

secretary · Since 07/12/2016

Also on 1 other board

Ms Edith Shih

director · Since 02/12/2019

SOLICITOR

BRITISH · HONG KONG · Age 74

Also on 1 other board

Mr. Chun Fun Clemence Cheng

director · Since 02/12/2019

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Andrew Steven Lawrence

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Edith Shih

secretary · Since 07/12/2016

Kai Ming Dominic Lai

director · Since 07/12/2016

Canadian · Hong Kong · Age 73

Chun Fun Clemence Cheng

director · Since 02/12/2019

British · United Kingdom · Age 67

Edith Shih

director · Since 02/12/2019

British · Hong Kong · Age 74

Andrew Steven Lawrence

director · Since 01/04/2025

British · United Kingdom · Age 53

Former

Christian Nicolas Roger Salbaing

director · Resigned 02/12/2019

Neil Douglas Mcgee

director · Resigned 02/12/2019

Asim Ghosh

director · Resigned 01/04/2025

Persons with Significant Control

Former PSCs

Hutchison Whampoa (Europe) Limited

Ceased 19/12/2016

Change History

officer appointedSHIH, Edith
2026-07-24
officer appointedCHENG, Chun Fun Clemence, Mr.
2026-07-24
officer appointedLAI, Kai Ming Dominic
2026-07-24
officer appointedLAWRENCE, Andrew Steven
2026-07-24
officer appointedSHIH, Edith
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Hutchison House 5 Hester Road
2026-07-24

HUTCHISON HOUSE 5 HESTER ROAD

post townLondon
2026-07-24

LONDON