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Hutchison Whampoa (Europe) Limited

Hutchison Whampoa (Europe) Limited is an active company incorporated on 17 June 1985 with the registered office located in London, Greater London. Hutchison Whampoa (Europe) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01923041
Private limited company
Age
40 years
Incorporated 17 June 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073505640
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Hong Kong • Born in Jan 1952
Director • None • British • Lives in Hong Kong • Born in Aug 1951
Director • None • Canadian • Lives in UK • Born in Dec 1947
Director • British • Lives in UK • Born in Jan 1973
Director • None • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Holdings Limited
Edith Shih, , and 2 more are mutual people.
Active
Hutchison 3G UK Limited
Edith Shih, , and 1 more are mutual people.
Active
CK Hutchison (UK) Limited
Chun Fun Clemence Cheng, Asim Ghosh, and 2 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih, Chun Fun Clemence Cheng, and 1 more are mutual people.
Active
Hutchison Whampoa Finance UK Plc
Edith Shih, Edith Shih, and 1 more are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Kin Ning Canning Fok, Edith Shih, and 1 more are mutual people.
Active
Brilliant Design (Bvi) Limited
Chun Fun Clemence Cheng, Asim Ghosh, and 1 more are mutual people.
Active
Thamesport (London) Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
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
£2.6M
Increased by £1.35M (+109%)
Turnover
£17.58M
Increased by £1.95M (+12%)
Employees
60
Increased by 4 (+7%)
Total Assets
£19.02M
Increased by £346K (+2%)
Total Liabilities
-£7.73M
Decreased by £105K (-1%)
Net Assets
£11.3M
Increased by £451K (+4%)
Debt Ratio (%)
41%
Decreased by 1.31% (-3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Inspection Address Changed
2 Months Ago on 6 Aug 2025
Asim Ghosh Resigned
7 Months Ago on 1 Apr 2025
Mr Andrew Steven Lawrence Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Kin Ning Canning Fok Resigned
1 Year 2 Months Ago on 1 Sep 2024
Ms Edith Shih Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Asim Ghosh as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Andrew Steven Lawrence as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Kin Ning Canning Fok as a director on 1 September 2024
Submitted on 11 Sep 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 7 Aug 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 7 Aug 2024
Repayment History
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