Introduction
Watch Company
H
HUTCHISON 3G UK FINANCE LIMITED
HUTCHISON 3G UK FINANCE LIMITED is an active company incorporated on 22 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HUTCHISON 3G UK FINANCE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12567372
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Hutchison House Hester Road Battersea London, SW11 4AN,
Previous Addresses
450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
From: 9 March 2022To: 28 August 2025
Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England
From: 22 March 2021To: 9 March 2022
Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
From: 22 April 2020To: 22 March 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SHIH, Edith
Active5 Hester Road, LondonSW11 4AN
Secretary
Appointed 22 Apr 2020
SHIH, Edith
5 Hester Road, LondonSW11 4AN
Secretary
22 Apr 2020
Active
FINNEGAN, Robert Martin
ActiveHester Road, LondonSW11 4AN
Born May 1962
Director
Appointed 22 Apr 2020
FINNEGAN, Robert Martin
Hester Road, LondonSW11 4AN
Born May 1962
Director
22 Apr 2020
Active
LAWRENCE, Andrew Steven
ActiveHester Road, LondonSW11 4AN
Born January 1973
Director
Appointed 03 Sept 2025
LAWRENCE, Andrew Steven
Hester Road, LondonSW11 4AN
Born January 1973
Director
03 Sept 2025
Active
SHIH, Edith
ActiveHester Road, LondonSW11 4AN
Born January 1952
Director
Appointed 22 Apr 2020
SHIH, Edith
Hester Road, LondonSW11 4AN
Born January 1952
Director
22 Apr 2020
Active
SIXT, Frank John
ActiveHester Road, LondonSW11 4AN
Born November 1951
Director
Appointed 22 Apr 2020
SIXT, Frank John
Hester Road, LondonSW11 4AN
Born November 1951
Director
22 Apr 2020
Active
CAREY, Elaine Christine
ResignedHester Road, LondonSW11 4AN
Born December 1975
Director
Appointed 22 Apr 2020
Resigned 03 Sept 2025
CAREY, Elaine Christine
Hester Road, LondonSW11 4AN
Born December 1975
Director
22 Apr 2020
Resigned 03 Sept 2025
Resigned
PURKIS, Darren Martin
ResignedLongwater Avenue, ReadingRG2 6GF
Born April 1972
Director
Appointed 22 Apr 2020
Resigned 20 Aug 2025
PURKIS, Darren Martin
Longwater Avenue, ReadingRG2 6GF
Born April 1972
Director
22 Apr 2020
Resigned 20 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hutchison 3g Uk Limited
CeasedVastern Road, ReadingRG1 8DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 30 Dec 2021
Hutchison 3g Uk Limited
Vastern Road, ReadingRG1 8DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2020
Ceased 30 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
10 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 September 2025
10 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
6 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021
26 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2020