Active
Company Information for HUTCHISON GLOBAL ENABLING SERVICES LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HUTCHISON GLOBAL ENABLING SERVICES LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 08710411 | |
---|---|---|
Company ID Number | 08710411 | |
Date formed | 2013-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
CHUN FUN CLEMENCE CHENG |
||
JONATHAN THEODORE MILLER |
||
CHRISTIAN NICOLAS ROGER SALBAING |
||
FRANK JOHN SIXT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LLOVERAS ECKERT |
Director | ||
CHIU MAN CLIFF WOO |
Director | ||
KIN NING CANNING FOK |
Director | ||
EDMOND WAI LEUNG HO |
Director | ||
PUI YING AMY LUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2015-12-15 | Active | |
BLUEBUTTON (5 BROADGATE) UK LIMITED | Director | 2018-06-14 | CURRENT | 2010-07-15 | Active | |
4 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
PG (APRIL) LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-19 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-29 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-22 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2018-06-06 | CURRENT | 2014-08-15 | Active | |
CK WILLIAM MIDCO 1 LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CKA HOLDINGS UK LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-12 | Active | |
CKH IOD UK LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-17 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2015-02-27 | Active | |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2017-11-20 | CURRENT | 2015-12-15 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-29 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-08-08 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-11 | Active | |
UK BROADBAND LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-27 | Active | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-17 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-12-20 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2012-02-13 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON WHAMPOA (UK) LIMITED | Director | 2008-01-29 | CURRENT | 1963-08-15 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2000-09-26 | Active | |
HUTCHISON GATEWAY LIMITED | Director | 2007-02-23 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON 3G UK LIMITED | Director | 2007-02-07 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2000-02-02 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2007-02-02 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2007-02-02 | CURRENT | 1992-03-23 | Active | |
3UK RETAIL LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
AS WATSON (P&C UK) LTD | Director | 2006-08-31 | CURRENT | 2005-03-08 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2005-07-06 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2004-06-21 | CURRENT | 2003-05-28 | Liquidation | |
PORT OF FELIXSTOWE LIMITED | Director | 2016-09-21 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2016-09-21 | CURRENT | 1991-04-29 | Active | |
PPRP LIMITED | Director | 2016-09-21 | CURRENT | 1980-03-06 | Active | |
LONG HARBOUR HUTCHISON WATER LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-06-26 | |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2015-12-15 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
HUTCHISON UK RECEIVABLES HOVE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Liquidation | |
HUTCHISON UK RECEIVABLES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Liquidation | |
HUTCHISON WESTMINSTER LIMITED | Director | 2011-07-01 | CURRENT | 2006-04-07 | Active | |
HUTCHISON LAMBETH LIMITED | Director | 2011-07-01 | CURRENT | 2007-07-09 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
AS WATSON (P&C UK) LTD | Director | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 1998-01-01 | CURRENT | 1995-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christian Nicolas Roger Salbaing on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TIMOTHY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THEODORE MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Frank John Sixt on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED JONATHAN THEODORE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIU WOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUI LUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN FOK | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frank John Sixt on 2015-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 2015-04-01 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PUI YING AMY LUNG | |
AP01 | DIRECTOR APPOINTED CHIU MAN CLIFF WOO | |
AP01 | DIRECTOR APPOINTED CHUN FUN CLEMENCE CHENG | |
AP01 | DIRECTOR APPOINTED MR EDMOND WAI LEUNG HO | |
AP01 | DIRECTOR APPOINTED CHRISTIAN NICOLAS ROGER SALBAING | |
AP01 | DIRECTOR APPOINTED ROBERT LLOVERAS ECKERT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUTCHISON GLOBAL ENABLING SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |