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HUTCHISON WHAMPOA FINANCE UK PLC (05990939)

HUTCHISON WHAMPOA FINANCE UK PLC (05990939) is an active UK company. incorporated on 7 November 2006. with registered office in Battersea. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HUTCHISON WHAMPOA FINANCE UK PLC has been registered for 19 years. Current directors include FLEMING, Lorelei, LAWRENCE, Andrew Steven, SHIH, Edith and 1 others.

Company Number
05990939
Status
active
Type
plc
Incorporated
7 November 2006
Age
19 years
Address
Hutchison House, Battersea, SW11 4AN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FLEMING, Lorelei, LAWRENCE, Andrew Steven, SHIH, Edith, SIXT, Frank John
SIC Codes
82990

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HUTCHISON WHAMPOA FINANCE UK PLC

HUTCHISON WHAMPOA FINANCE UK PLC is an active company incorporated on 7 November 2006 with the registered office located in Battersea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HUTCHISON WHAMPOA FINANCE UK PLC was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05990939

PLC Company

Age

19 Years

Incorporated 7 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Hutchison House 5 Hester Road Battersea, SW11 4AN,

Timeline

20 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Aug 16
Director Joined
Oct 16
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Funding Round
Jan 20
Funding Round
Feb 21
Funding Round
Dec 21
Funding Round
Dec 22
Funding Round
Jan 24
5
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

SHIH, Edith

Active
Hutchison House, BatterseaSW11 4AN
Secretary
Appointed 07 Nov 2006

FLEMING, Lorelei

Active
Hutchison House, BatterseaSW11 4AN
Born January 1964
Director
Appointed 02 Dec 2019

LAWRENCE, Andrew Steven

Active
Hutchison House, BatterseaSW11 4AN
Born January 1973
Director
Appointed 02 Dec 2019

SHIH, Edith

Active
Hutchison House, BatterseaSW11 4AN
Born January 1952
Director
Appointed 02 Dec 2019

SIXT, Frank John

Active
Hutchison House, BatterseaSW11 4AN
Born November 1951
Director
Appointed 07 Nov 2006

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 07 Nov 2006
Resigned 07 Nov 2006

LUCIENE JAMES LIMITED

Resigned
280 Gray's Inn Road, LondonWC1X 8EB
Corporate secretary
Appointed 07 Nov 2006
Resigned 07 Nov 2006

CHAN, Richard Waichi

Resigned
Hutchison House, BatterseaSW11 4AN
Born July 1949
Director
Appointed 23 Dec 2010
Resigned 04 Mar 2013

CHOW, Susan Mo Fong

Resigned
Hutchison House, BatterseaSW11 4AN
Born November 1953
Director
Appointed 07 Nov 2006
Resigned 01 Aug 2016

HO, Edmond Wai Leung, Dr

Resigned
Hutchison House, BatterseaSW11 4AN
Born April 1959
Director
Appointed 07 Nov 2006
Resigned 23 Dec 2010

LAI, Dominic Kai Ming

Resigned
Hutchison House, BatterseaSW11 4AN
Born July 1953
Director
Appointed 21 Sept 2016
Resigned 02 Dec 2019

LORD DERWENT, The Right Honourable Lvo

Resigned
Flat 6 Sovereign Court, LondonW8 5SH
Born October 1930
Director
Appointed 07 Nov 2006
Resigned 01 Jan 2008

MCGEE, Neil Douglas

Resigned
Hutchison House, BatterseaSW11 4AN
Born October 1951
Director
Appointed 04 Mar 2013
Resigned 02 Dec 2019

SALBAING, Christian Nicolas Roger

Resigned
5 Hester Road, LondonSW11 4AN
Born January 1950
Director
Appointed 07 Nov 2006
Resigned 02 Dec 2019

SNG, Robin Cheng Khoong

Resigned
Hutchison House, BatterseaSW11 4AN
Born September 1940
Director
Appointed 23 Dec 2010
Resigned 02 Dec 2019

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 07 Nov 2006
Resigned 07 Nov 2006

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 07 Nov 2006
Resigned 07 Nov 2006

LUCIENE JAMES LIMITED

Resigned
280 Gray's Inn Road, LondonWC1X 8EB
Corporate director
Appointed 07 Nov 2006
Resigned 07 Nov 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 07 Nov 2006
Resigned 07 Nov 2006
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
18 July 2025
AAMDAAMD
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 November 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2024
CH01Change of Director Details
Resolution
17 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
7 November 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 November 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
2 December 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Capital Allotment Shares
2 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Resolution
15 January 2020
RESOLUTIONSResolutions
Resolution
14 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2013
AAAnnual Accounts
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Move Registers To Sail Company
2 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
2 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
363aAnnual Return
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
88(2)R88(2)R
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
15 November 2006
225Change of Accounting Reference Date
Legacy
15 November 2006
353353
Legacy
15 November 2006
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
14 November 2006
CERT8CERT8
Application To Commence Business
14 November 2006
117117
Incorporation Company
7 November 2006
NEWINCIncorporation