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Hutchison Whampoa Finance UK Plc

Hutchison Whampoa Finance UK Plc is an active company incorporated on 7 November 2006 with the registered office located in London, Greater London. Hutchison Whampoa Finance UK Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05990939
Public limited company
Age
18 years
Incorporated 7 November 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months 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 June 2026 (9 months remaining)
Contact
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073505640
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Hong Kong • Born in Jan 1952
Director • None • British • Lives in UK • Born in Jan 1964
Director • None • British • Lives in UK • Born in Jan 1973
Director • Canadian • Lives in China • Born in Nov 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Whampoa (Europe) Limited
Andrew Steven Lawrence, Edith Shih, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Edith Shih and are mutual people.
Active
Hutchison 3G UK Holdings Limited
Edith Shih and are mutual people.
Active
PPRP Limited
Edith Shih and Frank John Sixt are mutual people.
Active
Thamesport (London) Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Maritime Transport Services Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Harwich International Port Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Port Of Felixstowe Limited
Frank John Sixt 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
Unreported
Same as previous period
Turnover
£15.28M
Increased by £3.63M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£331.7M
Increased by £11.87M (+4%)
Total Liabilities
-£318.37M
Increased by £13.64M (+4%)
Net Assets
£13.33M
Decreased by £1.77M (-12%)
Debt Ratio (%)
96%
Increased by 0.7% (+1%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Inspection Address Changed
10 Months Ago on 7 Nov 2024
Mr Frank John Sixt Details Changed
10 Months Ago on 1 Nov 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 7 Nov 2024
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 2 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 7 Nov 2023
Repayment History
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