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Hutchison 3G Ireland Holdings Limited
Hutchison 3G Ireland Holdings Limited is an active company incorporated on 17 February 2014 with the registered office located in London, Greater London. Hutchison 3G Ireland Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08898830
Private limited company
Age
11 years
Incorporated
17 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hutchison 3G Ireland Holdings Limited
Contact
Update Details
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on
19 Feb 2025
(8 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in SW11 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ms Edith Shih
Secretary • Director • British • Lives in Hong Kong • Born in Jan 1952
Frank John Sixt
Director • Canadian • Lives in Hong Kong • Born in Nov 1951
Robert Martin Finnegan
Director • Irish • Lives in Ireland • Born in May 1962
Dennis Pok Man Lui
Director • Canadian • Lives in Hong Kong • Born in Mar 1951
Elaine Christine Carey
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
David Richard Dyson, Kin Ning Canning Fok, and 3 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
David Richard Dyson, Kin Ning Canning Fok, and 3 more are mutual people.
Active
CK Telecoms UK Investments Limited
Kin Ning Canning Fok, Frank John Sixt, and 3 more are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Kin Ning Canning Fok, Edith Shih, and 1 more are mutual people.
Active
UK Broadband Limited
Frank John Sixt, Elaine Christine Carey, and 1 more are mutual people.
Active
Hutchison Whampoa Finance UK Plc
Frank John Sixt, Edith Shih, and 1 more are mutual people.
Active
Hutchison 3G UK Finance Limited
Elaine Christine Carey, Robert Martin Finnegan, and 1 more are mutual people.
Active
Port Of Felixstowe Limited
Frank John Sixt and Andrew Steven Lawrence are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£30K
Decreased by £17K (-36%)
Total Liabilities
-£23K
Decreased by £19.49M (-100%)
Net Assets
£7K
Increased by £19.47M (-100%)
Debt Ratio (%)
77%
Decreased by 41429.72% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr David Richard Dyson Details Changed
2 Months Ago on 9 Sep 2025
Mr Robert Martin Finnegan Details Changed
2 Months Ago on 9 Sep 2025
Elaine Christine Carey Resigned
2 Months Ago on 3 Sep 2025
Mr Andrew Steven Lawrence Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Inspection Address Changed
8 Months Ago on 19 Feb 2025
Mr Frank John Sixt Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Ms Elaine Christine Carey Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Andrew Steven Lawrence as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Elaine Christine Carey as a director on 3 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Robert Martin Finnegan on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr David Richard Dyson on 9 September 2025
Submitted on 9 Sep 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 19 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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See All Charges & CCJs