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Hutchison 3G UK Holdings Limited

Hutchison 3G UK Holdings Limited is an active company incorporated on 2 February 2000 with the registered office located in Reading, Berkshire. Hutchison 3G UK Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03918124
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Hutchison 3G UK Holdings Limited
Contact
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
01628765000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Daniel Lerner
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Nick Gliddon
Director • British • Lives in England • Born in Apr 1967
Max Taylor
Director • British • Lives in England • Born in May 1974
Darren Martin Purkis
Director • British • Lives in UK • Born in Apr 1972
Vodafonethree Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Nick Gliddon, Stephen Daniel Lerner, and 2 more are mutual people.
Active
Id Communications Limited
Nick Gliddon, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Vodafone Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
Vodafone Enterprise U.K
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
Energis Communications Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
Talkmobile Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
3uk Retail Limited
Nick Gliddon and Stephen Daniel Lerner are mutual people.
Active
Thus Group Holdings Limited
Stephen Daniel Lerner and Darren Martin Purkis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.22B
Decreased by £321.31M (-5%)
Total Liabilities
-£5.83B
Decreased by £444.31M (-7%)
Net Assets
£398.09M
Increased by £122.99M (+45%)
Debt Ratio (%)
94%
Decreased by 2.19% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 31 Dec 2025
Vodafonethree Holdings Limited (PSC) Appointed
7 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
7 Months Ago on 31 May 2025
Edith Shih Resigned
7 Months Ago on 31 May 2025
Frank John Sixt Resigned
7 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
7 Months Ago on 31 May 2025
Nick Gliddon Appointed
7 Months Ago on 31 May 2025
Max Taylor Appointed
7 Months Ago on 31 May 2025
Christian Nicolas Roger Salbaing Resigned
7 Months Ago on 31 May 2025
Tzar Kuoi Victor Li Resigned
7 Months Ago on 31 May 2025
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Notification of Vodafonethree Holdings Limited as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Withdrawal of a person with significant control statement on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kin Ning Canning Fok as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert Martin Finnegan as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of David Richard Dyson as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Chun Fun Clemence Cheng as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Elaine Christine Carey as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Edith Shih as a director on 31 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 10 Jun 2025
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Repayment History
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