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Home > England & Wales Companies > HUTCHISON WHAMPOA (UK) LIMITED
Company Information for

HUTCHISON WHAMPOA (UK) LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
00770904
Private Limited Company
Liquidation

Company Overview

About Hutchison Whampoa (uk) Ltd
HUTCHISON WHAMPOA (UK) LIMITED was founded on 1963-08-15 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hutchison Whampoa (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUTCHISON WHAMPOA (UK) LIMITED
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in SW11
 
Filing Information
Company Number 00770904
Company ID Number 00770904
Date formed 1963-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2023-02-23 11:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHISON WHAMPOA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of HUTCHISON WHAMPOA (UK) LIMITED

Current Directors
Officer Role Date Appointed
EDITH SHIH
Company Secretary 1999-03-31
DOMINIC KAI MING LAI
Director 2004-03-17
NEIL DOUGLAS MCGEE
Director 2013-03-04
CHRISTIAN NICOLAS ROGER SALBAING
Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDMOND WAI LEUNG HO
Director 1998-01-01 2016-10-03
SUSAN MO FONG CHOW
Director 1998-01-01 2016-08-01
RICHARD WAICHI CHAN
Director 2010-12-23 2013-03-04
ROBIN EVELYN LEO DERWENT
Director 1992-08-02 2008-01-01
CANNING KIN NING FOK
Director 1993-09-01 2004-03-17
FRANK JOHN SIXT
Director 1998-01-01 2004-03-17
ABOGADO CUSTODIANS LIMITED
Nominated Secretary 1992-08-02 1999-03-31
ABOGADO NOMINEES LIMITED
Nominated Secretary 1982-12-31 1999-03-31
WILLIAM SHURNIAK
Director 1992-08-02 1998-01-01
SIMON MURRAY
Director 1992-08-02 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH SHIH HUTCHISON WHAMPOA SERVICES LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Liquidation
EDITH SHIH A.S. WATSON CARD SERVICES (UK) LIMITED Company Secretary 2002-10-21 CURRENT 2001-12-03 Dissolved 2016-10-12
EDITH SHIH KRUIDVAT UK LIMITED Company Secretary 2002-10-21 CURRENT 2001-01-10 Dissolved 2018-02-01
EDITH SHIH TIP TOP DRUGSTORES LIMITED Company Secretary 2002-10-21 CURRENT 1970-03-23 Liquidation
EDITH SHIH SUPERDRUG STORES PLC Company Secretary 2002-10-21 CURRENT 1964-05-28 Active
EDITH SHIH KRUIDVAT REAL ESTATE UK LIMITED Company Secretary 2002-10-21 CURRENT 2001-01-10 Active
EDITH SHIH CROSBY'S LIMITED Company Secretary 2002-08-28 CURRENT 1998-06-24 Dissolved 2018-06-06
EDITH SHIH WPCS (UK) FINANCE LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-12
EDITH SHIH SEN MEDICINE COMPANY LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-27 Active
EDITH SHIH HUTCHISON WHAMPOA AGENTS (UK) LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Active
EDITH SHIH SAVERS HEALTH AND BEAUTY LIMITED Company Secretary 2000-09-04 CURRENT 1987-12-04 Active
EDITH SHIH A.S. WATSON (UK) LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Dissolved 2015-12-14
EDITH SHIH AS WATSON (HEALTH & BEAUTY UK) LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active
EDITH SHIH HUTCHISON 3G UK LIMITED Company Secretary 2000-06-29 CURRENT 1999-11-29 Active
EDITH SHIH HUTCHISON 3G UK HOLDINGS LIMITED Company Secretary 2000-03-02 CURRENT 2000-02-02 Active
EDITH SHIH HUTCHISON GATEWAY LIMITED Company Secretary 1999-03-31 CURRENT 1971-06-16 Dissolved 2018-07-18
EDITH SHIH HUTCHISON WHAMPOA (EUROPE) LIMITED Company Secretary 1999-03-31 CURRENT 1985-06-17 Active
CHRISTIAN NICOLAS ROGER SALBAING UK BROADBAND LIMITED Director 2017-05-31 CURRENT 2003-03-27 Active
CHRISTIAN NICOLAS ROGER SALBAING CK HUTCHISON (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHRISTIAN NICOLAS ROGER SALBAING ID COMMUNICATIONS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-27 CURRENT 2014-02-17 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2013-10-01 CURRENT 2013-09-30 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-12-20 CURRENT 2012-11-30 Liquidation
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON UK RECEIVABLES LIMITED Director 2012-02-13 CURRENT 2011-12-12 Liquidation
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA AGENTS (UK) LIMITED Director 2007-05-30 CURRENT 2000-09-26 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON GATEWAY LIMITED Director 2007-02-23 CURRENT 1971-06-16 Dissolved 2018-07-18
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G UK LIMITED Director 2007-02-07 CURRENT 1999-11-29 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON 3G UK HOLDINGS LIMITED Director 2007-02-07 CURRENT 2000-02-02 Active
CHRISTIAN NICOLAS ROGER SALBAING THE PERFUME SHOP HOLDINGS LIMITED Director 2007-02-02 CURRENT 2000-03-13 Active
CHRISTIAN NICOLAS ROGER SALBAING THE PERFUME SHOP LIMITED Director 2007-02-02 CURRENT 1992-03-23 Active
CHRISTIAN NICOLAS ROGER SALBAING 3UK RETAIL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA FINANCE UK PLC Director 2006-11-07 CURRENT 2006-11-07 Active
CHRISTIAN NICOLAS ROGER SALBAING AS WATSON (P&C UK) LTD Director 2006-08-31 CURRENT 2005-03-08 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA (EUROPE) LIMITED Director 2005-07-06 CURRENT 1985-06-17 Active
CHRISTIAN NICOLAS ROGER SALBAING HUTCHISON WHAMPOA SERVICES LIMITED Director 2004-06-21 CURRENT 2003-05-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23Final Gazette dissolved via compulsory strike-off
2022-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-09-15LIQ01Voluntary liquidation declaration of solvency
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Hutchison House 5 Hester Road Battersea London SW11 4AN
2021-09-15600Appointment of a voluntary liquidator
2021-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-08
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 4000000
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 4000000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND WAI LEUNG HO
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4000000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-08AR0102/08/15 ANNUAL RETURN FULL LIST
2015-09-08LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4000000
2015-04-23CH01Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 4000000
2014-09-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23CH01Director's details changed for Dominic Kai Ming Lai on 2013-06-22
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAN
2013-03-19AP01DIRECTOR APPOINTED MR NEIL DOUGLAS MCGEE
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0102/08/12 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0102/08/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED RICHARD WAICHI CHAN
2010-11-10RES01ADOPT ARTICLES 28/10/2010
2010-11-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18AR0102/08/10 FULL LIST
2010-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 06/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MO FONG CHOW / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDMOND WAI LEUNG HO / 06/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-16288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-08363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE
2004-08-25363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2003-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-03363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-18363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 9 QUEEN STREET, MAYFAIR, LONDON, W1X 7PH
2001-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-06363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-16363aRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-02288cDIRECTOR'S PARTICULARS CHANGED
2000-01-11288cDIRECTOR'S PARTICULARS CHANGED
1999-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-23363aRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28288bSECRETARY RESIGNED
1998-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-11AUDAUDITOR'S RESIGNATION
1998-08-06363aRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUTCHISON WHAMPOA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-13
Resolution2021-09-13
Appointmen2021-09-13
Fines / Sanctions
No fines or sanctions have been issued against HUTCHISON WHAMPOA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-08-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-08-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHISON WHAMPOA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HUTCHISON WHAMPOA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHISON WHAMPOA (UK) LIMITED
Trademarks
We have not found any records of HUTCHISON WHAMPOA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHISON WHAMPOA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUTCHISON WHAMPOA (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUTCHISON WHAMPOA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHUTCHISON WHAMPOA (UK) LIMITEDEvent Date2021-09-13
 
Initiating party Event TypeResolution
Defending partyHUTCHISON WHAMPOA (UK) LIMITEDEvent Date2021-09-13
 
Initiating party Event TypeAppointmen
Defending partyHUTCHISON WHAMPOA (UK) LIMITEDEvent Date2021-09-13
Name of Company: HUTCHISON WHAMPOA (UK) LIMITED Company Number: 00770904 Nature of Business: Activities of head offices Previous Name of Company: H.I.L. (United Kingdom) Limited; John D. Hutchison (U.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHISON WHAMPOA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTCHISON WHAMPOA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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