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Hutchison 3G UK Finance Limited

Hutchison 3G UK Finance Limited is an active company incorporated on 22 April 2020 with the registered office located in London, Greater London. Hutchison 3G UK Finance Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12567372
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 3 years 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 UK Finance Limited
Contact Update Details
Address
Hutchison House Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 10 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Edith Shih
Secretary • Director • British • Lives in China • Born in Jan 1952
Robert Martin Finnegan
Director • Irish • Lives in Ireland • Born in May 1962
Darren Martin Purkis
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Frank John Sixt
Director • Canadian • Lives in China • Born in Nov 1951
Andrew Steven Lawrence
Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
CK Telecoms UK Investments Limited
Darren Martin Purkis, Robert Martin Finnegan, and 3 more are mutual people.
Active
UK Broadband Limited
Darren Martin Purkis, Robert Martin Finnegan, and 2 more are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Robert Martin Finnegan, Elaine Christine Carey, and 1 more are mutual people.
Active
Harwich International (Holdings) Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
Hutchison 3G UK Limited
Robert Martin Finnegan and Elaine Christine Carey are mutual people.
Active
Hutchison 3G UK Holdings Limited
Robert Martin Finnegan and Elaine Christine Carey are mutual people.
Active
3uk Retail Limited
Darren Martin Purkis and Robert Martin Finnegan are mutual people.
Active
Id Communications Limited
Edith Shih and Andrew Steven Lawrence are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Total Assets
£200
Increased by £200 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £200 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 10 Sep 2025
Inspection Address Changed
2 Months Ago on 10 Sep 2025
Mr Frank John Sixt Details Changed
2 Months Ago on 9 Sep 2025
Ms Edith Shih 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
Registered Address Changed
2 Months Ago on 28 Aug 2025
Darren Martin Purkis Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 10 Sep 2025
Termination of appointment of Elaine Christine Carey as a director on 3 September 2025
Submitted on 10 Sep 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG
Submitted on 10 Sep 2025
Appointment of Mr Andrew Steven Lawrence as a director on 3 September 2025
Submitted on 10 Sep 2025
Director's details changed for Ms Edith Shih on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Frank John Sixt on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England to Hutchison House Hester Road Battersea London SW11 4AN on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Darren Martin Purkis as a director on 20 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
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Repayment History
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