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Hong Kong Association(The)

Hong Kong Association(The) is an active company incorporated on 13 September 1961 with the registered office located in London, Greater London. Hong Kong Association(The) was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00703170
Private limited by guarantee without share capital
Age
64 years
Incorporated 13 September 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, Kings Buildings
16 Smith Square
London
SW1P 3HQ
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ England
Telephone
02079639447
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jun 1954
Director • Deputy Chairman Hutchison Whampoa Europe • French • Lives in Switzerland • Born in Jan 1950
Director • Chairman • Hong Konger • Lives in England • Born in Aug 1966
Director • None • British • Lives in England • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Asia House
Sir Sherard Louis Cowper-Coles and Sir David Quarrey are mutual people.
Active
China - Britain Business Council
Sir Sherard Louis Cowper-Coles and Andrew James Seaton are mutual people.
Active
Matheson & Co.,Limited
Lord Charles David Powell is a mutual person.
Active
John Swire & Sons Limited
Merlin Bingham Swire is a mutual person.
Active
Great Britain-China Centre(The)
Andrew James Seaton is a mutual person.
Active
Merchant Retail Group Limited
Christian Nicolas Roger Salbaing is a mutual person.
Active
John Swire & Sons (China) Limited
Merlin Bingham Swire is a mutual person.
Active
Thamesport (London) Limited
Christian Nicolas Roger Salbaing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.18K
Increased by £6.21K (+14%)
Turnover
£67.73K
Increased by £3.37K (+5%)
Employees
1
Same as previous period
Total Assets
£64.14K
Increased by £2.7K (+4%)
Total Liabilities
-£14.32K
Increased by £3.45K (+32%)
Net Assets
£49.82K
Decreased by £743 (-1%)
Debt Ratio (%)
22%
Increased by 4.63% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Lord James Meyer Sassoon Details Changed
3 Months Ago on 13 May 2025
Douglas Jardine Flint Details Changed
3 Months Ago on 13 May 2025
Mr Adam Phillip Charles Keswick Details Changed
3 Months Ago on 13 May 2025
Ms Maria Da Conceicao Das Neves Calha Ramos Appointed
4 Months Ago on 8 May 2025
José Maria Viñals Resigned
4 Months Ago on 8 May 2025
Sir Sherard Louis Cowper-Coles Details Changed
5 Months Ago on 28 Mar 2025
Mr Peter William Burnett Details Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Ms Maria Da Conceicao Das Neves Calha Ramos as a director on 8 May 2025
Submitted on 19 May 2025
Director's details changed for Lord James Meyer Sassoon on 13 May 2025
Submitted on 15 May 2025
Director's details changed for Douglas Jardine Flint on 13 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Adam Phillip Charles Keswick on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of José Maria Viñals as a director on 8 May 2025
Submitted on 13 May 2025
Registered office address changed from 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ England to 4th Floor, Kings Buildings 16 Smith Square London SW1P 3HQ on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 4th Floor, Kings Building 16 Smith Square London SW1P 3HQ on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Peter William Burnett on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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