Founded in 2016, Ck Hutchison (UK), classified under reg no. 10515733 is an active company. Currently registered at Hutchison House 5 Hester Road SW11 4AN, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Asim G., Edith S. and Chun C. and others. In addition one secretary - Edith S. - is with the company. As of 5 May 2024, there were 2 ex directors - Christian S., Neil M. and others listed below. There were no ex secretaries.
| Office Address | Hutchison House 5 Hester Road |
| Office Address2 | Battersea |
| Town | London |
| Post code | SW11 4AN |
| Country of origin | United Kingdom |
| Registration Number | 10515733 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 02 December 2019
Position: Secretary
Appointed: 07 December 2016
Position: Director
Appointed: 07 December 2016
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Hutchison Whampoa (Europe) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hutchison Whampoa (Europe) Limited
Hutchison House 5 Hester Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1923041 |
| Notified on | 7 December 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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