ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Hong Kong • Born in Jan 1952
Director • Canadian • Lives in Hong Kong • Born in Nov 1951
Director • Irish • Lives in Ireland • Born in May 1962
Director • Canadian • Lives in Hong Kong • Born in Mar 1951
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
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%)
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
Get Credit Report
Discover Hutchison 3G Ireland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year