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Hutchison Global Enabling Services Limited

Hutchison Global Enabling Services Limited is an active company incorporated on 30 September 2013 with the registered office located in London, Greater London. Hutchison Global Enabling Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08710411
Private limited company
Age
11 years
Incorporated 30 September 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hutchison Global Enabling Services Limited
Contact
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02073505640
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Frank John Sixt
Director • Canadian • Lives in China • Born in Nov 1951
Christian Nicolas Roger Salbaing
Director • French • Lives in Switzerland • Born in Jan 1950
Mr David Graham Ashley
Director • Head Of Finance • British • Lives in UK • Born in Mar 1977
Chun Fun Clemence Cheng
Director • British • Lives in UK • Born in Dec 1958
Joseph Timothy Parker
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Id Communications Limited
Christian Nicolas Roger Salbaing, Frank John Sixt, and 2 more are mutual people.
Active
Hutchison 3G UK Limited
Frank John Sixt, Chun Fun Clemence Cheng, and 1 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
Frank John Sixt, Chun Fun Clemence Cheng, and 1 more are mutual people.
Active
CKH Iod UK Limited
Christian Nicolas Roger Salbaing, Joseph Timothy Parker, and 1 more are mutual people.
Active
Port Of Felixstowe Limited
Christian Nicolas Roger Salbaing and Frank John Sixt are mutual people.
Active
Hutchison Ports (UK) Holding Limited
Christian Nicolas Roger Salbaing and Frank John Sixt are mutual people.
Active
Hutchison Ports Europe Limited
Christian Nicolas Roger Salbaing and Frank John Sixt are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng and Christian Nicolas Roger Salbaing 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
£6.89M
Increased by £2.86M (+71%)
Turnover
£52.94M
Increased by £34.78M (+191%)
Employees
Unreported
Same as previous period
Total Assets
£26.04M
Increased by £12.13M (+87%)
Total Liabilities
-£13.46M
Increased by £8.92M (+196%)
Net Assets
£12.58M
Increased by £3.21M (+34%)
Debt Ratio (%)
52%
Increased by 19.05% (+58%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Inspection Address Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 8 Jan 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG
Submitted on 8 Oct 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 10 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 8 Jan 2021
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Repayment History
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