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Hutchison Whampoa Agents (UK) Limited

Hutchison Whampoa Agents (UK) Limited is a dormant company incorporated on 26 September 2000 with the registered office located in London, Greater London. Hutchison Whampoa Agents (UK) Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04080770
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02073505640
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • French • Lives in Switzerland • Born in Jan 1950
Director • Canadian • Lives in Luxembourg • Born in Mar 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Edith Shih and are mutual people.
Active
Hutchison 3G UK Holdings Limited
Edith Shih and are mutual people.
Active
3uk Retail Limited
Edith Shih and are mutual people.
Active
Thamesport (London) Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Maritime Transport Services Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
Harwich International Port Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
MTS (Holdings) Limited
Edith Shih and Christian Nicolas Roger Salbaing are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih and Christian Nicolas Roger Salbaing 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.85K
Same as previous period
Net Assets
-£3.85K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Inspection Address Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Edith Shih Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Neil Douglas Mcgee Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr. James Demitrius Girgulis Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Edith Shih on 26 August 2024
Submitted on 28 Aug 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Mr. James Demitrius Girgulis as a director on 1 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Neil Douglas Mcgee as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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