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HUTCHISON PROPERTY GROUP (UK) LIMITED (04004453)

HUTCHISON PROPERTY GROUP (UK) LIMITED (04004453) is an active UK company. incorporated on 31 May 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HUTCHISON PROPERTY GROUP (UK) LIMITED has been registered for 25 years. Current directors include CHOW, Raymond Wai Kam, HO, Edmond Wai Leung, Dr, PAU, Ezra Yee Wan and 2 others.

Company Number
04004453
Status
active
Type
ltd
Incorporated
31 May 2000
Age
25 years
Address
Hutchison House 5 Hester Road, London, SW11 4AN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CHOW, Raymond Wai Kam, HO, Edmond Wai Leung, Dr, PAU, Ezra Yee Wan, TAM, Raymond, YEUNG, Eirene
SIC Codes
68320

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Introduction
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HUTCHISON PROPERTY GROUP (UK) LIMITED

HUTCHISON PROPERTY GROUP (UK) LIMITED is an active company incorporated on 31 May 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HUTCHISON PROPERTY GROUP (UK) LIMITED was registered 25 years ago.(SIC: 68320)

Status

active

Active since 25 years ago

Company No

04004453

LTD Company

Age

25 Years

Incorporated 31 May 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED
From: 19 July 2000To: 16 June 2015
MEMOGROVE LIMITED
From: 31 May 2000To: 19 July 2000
Contact
Address

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

Timeline

5 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
May 00
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Funding Round
May 25
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

YEUNG, Eirene

Active
Hutchison House 5 Hester Road, LondonSW11 4AN
Secretary
Appointed 03 Jun 2015

CHOW, Raymond Wai Kam

Active
5 Hester Road, LondonSW11 4AN
Born September 1947
Director
Appointed 19 Jul 2000

HO, Edmond Wai Leung, Dr

Active
5 Hester Road, LondonSW11 4AN
Born April 1959
Director
Appointed 19 Jul 2000

PAU, Ezra Yee Wan

Active
Hutchison House 5 Hester Road, LondonSW11 4AN
Born October 1955
Director
Appointed 12 Jun 2015

TAM, Raymond

Active
5 Hester Road, LondonSW11 4AN
Born February 1954
Director
Appointed 19 Jul 2000

YEUNG, Eirene

Active
Hutchison House 5 Hester Road, LondonSW11 4AN
Born October 1960
Director
Appointed 12 Jun 2015

SHIH, Edith

Resigned
5 Hester Road, LondonSW11 4AN
Secretary
Appointed 19 Jul 2000
Resigned 03 Jun 2015

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed 30 Jun 2000
Resigned 19 Jul 2000

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed 30 Jun 2000
Resigned 19 Jul 2000

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 31 May 2000
Resigned 30 Jun 2000

CHOW, Susan Mo Fong

Resigned
5 Hester Road, LondonSW11 4AN
Born November 1953
Director
Appointed 19 Jul 2000
Resigned 03 Jun 2015

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 30 Jun 2000
Resigned 19 Jul 2000

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 31 May 2000
Resigned 30 Jun 2000
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 January 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Auditors Resignation Company
9 February 2016
AUDAUD
Auditors Resignation Company
21 January 2016
AUDAUD
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
4 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Memorandum Articles
23 June 2015
MAMA
Certificate Change Of Name Company
16 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 June 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Resolution
7 November 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
7 November 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 June 2010
CH03Change of Secretary Details
Move Registers To Sail Company
11 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
12 October 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
21 September 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
23 June 2006
363aAnnual Return
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
30 June 2005
363aAnnual Return
Legacy
26 January 2005
287Change of Registered Office
Accounts With Accounts Type Full
25 June 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2003
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
14 March 2003
AUDAUD
Accounts With Accounts Type Full
14 August 2002
AAAnnual Accounts
Legacy
13 June 2002
363aAnnual Return
Legacy
10 May 2002
287Change of Registered Office
Legacy
21 March 2002
353353
Legacy
21 March 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
7 August 2001
AAAnnual Accounts
Legacy
21 June 2001
363aAnnual Return
Resolution
30 November 2000
RESOLUTIONSResolutions
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Resolution
26 July 2000
RESOLUTIONSResolutions
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
225Change of Accounting Reference Date
Certificate Change Of Name Company
18 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 2000
287Change of Registered Office
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
353a353a
Incorporation Company
31 May 2000
NEWINCIncorporation