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Hutchison 3G UK Limited

Hutchison 3G UK Limited is an active company incorporated on 29 November 1999 with the registered office located in Reading, Berkshire. Hutchison 3G UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885486
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
450 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England
Telephone
08003588460
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1967
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Holdings Limited
Chun Fun Clemence Cheng, Elaine Christine Carey, and 12 more are mutual people.
Active
3uk Retail Limited
Robert Martin Finnegan, Nick Gliddon, and 3 more are mutual people.
Active
Id Communications Limited
Frank John Sixt, Chun Fun Clemence Cheng, and 4 more are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Frank John Sixt, Elaine Christine Carey, and 3 more are mutual people.
Active
CK Telecoms UK Investments Limited
Frank John Sixt, Elaine Christine Carey, and 3 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng, Edith Shih, and 2 more are mutual people.
Active
UK Broadband Limited
Frank John Sixt, Elaine Christine Carey, and 2 more are mutual people.
Active
PPRP Limited
Frank John Sixt, Edith Shih, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44.83M
Increased by £24.07M (+116%)
Turnover
£2.5B
Increased by £120.24M (+5%)
Employees
4.81K
Increased by 218 (+5%)
Total Assets
£10.3B
Decreased by £548.66M (-5%)
Total Liabilities
-£3.73B
Decreased by £502.37M (-12%)
Net Assets
£6.57B
Decreased by £46.3M (-1%)
Debt Ratio (%)
36%
Decreased by 2.8% (-7%)
Latest Activity
Edith Shih Resigned
5 Months Ago on 31 May 2025
Edith Shih Resigned
5 Months Ago on 31 May 2025
Frank John Sixt Resigned
5 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
5 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
5 Months Ago on 31 May 2025
Nick Gliddon Appointed
5 Months Ago on 31 May 2025
Max Taylor Appointed
5 Months Ago on 31 May 2025
Christian Nicolas Roger Salbaing Resigned
5 Months Ago on 31 May 2025
Tzar Kuoi Victor Li Resigned
5 Months Ago on 31 May 2025
Kai Ming Dominic Lai Resigned
5 Months Ago on 31 May 2025
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Documents
Termination of appointment of Kin Ning Canning Fok as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Edith Shih as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Darren Martin Purkis as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Edith Shih as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Kai Ming Dominic Lai as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Elaine Christine Carey as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Frank John Sixt as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Tzar Kuoi Victor Li as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Chun Fun Clemence Cheng as a director on 31 May 2025
Submitted on 11 Jun 2025
Repayment History
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