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CK Hutchison (UK) Limited

CK Hutchison (UK) Limited is an active company incorporated on 7 December 2016 with the registered office located in London, Greater London. CK Hutchison (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515733
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in Hong Kong • Born in Jan 1952
Director • Canadian • Lives in Hong Kong • Born in Jul 1953
Director • None • Canadian • Lives in UK • Born in Dec 1947
Director • None • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng, Asim Ghosh, and 2 more are mutual people.
Active
Brilliant Design (Bvi) Limited
Chun Fun Clemence Cheng, Asim Ghosh, and 1 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
Chun Fun Clemence Cheng and Asim Ghosh are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng and Asim Ghosh are mutual people.
Active
Hutchison Whampoa Finance UK Plc
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Id Communications Limited
Chun Fun Clemence Cheng and Andrew Steven Lawrence are mutual people.
Active
Merchant Retail Group Limited
Asim Ghosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
3
Increased by 3 (%)
Total Assets
£14.79M
Decreased by £12K (-0%)
Total Liabilities
-£24K
Increased by £4K (+20%)
Net Assets
£14.76M
Decreased by £16K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+20%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Asim Ghosh Resigned
7 Months Ago on 1 Apr 2025
Mr Andrew Steven Lawrence Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Inspection Address Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Ms Edith Shih Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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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 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Asim Ghosh as a director on 1 April 2025
Submitted on 1 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 9 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Director's details changed for Ms 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 8 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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