HUTCHISON WHAMPOA FINANCE UK PLC
ActiveCompany no. 05990939 · Public limited company · Incorporated 7 Nov 2006
Company no. 05990939 · Public limited company · Incorporated 7 Nov 2006
Original documents filed with Companies House · 98 filings
10 Nov 2025
Confirmation
Confirmation statement made on 7 Nov 2025 with no updates
PDF · 3 pages
18 Jul 2025
Accounts
Amended full accounts made up to 31 Dec 2024
Filed on paper · 23 pages
7 Nov 2024
Confirmation
Confirmation statement made on 7 Nov 2024 with updates
PDF · 4 pages
7 Nov 2024
Address
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
PDF · 1 page
6 Nov 2024
Officers
Director's details changed for Mr Frank John Sixt on 1 Nov 2024
PDF · 2 pages
7 Nov 2023
Confirmation
Confirmation statement made on 7 Nov 2023 with updates
PDF · 4 pages
7 Nov 2023
Address
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
PDF · 1 page
23 Dec 2022
Capital
Statement of capital following an allotment of shares on 9 Dec 2022
PDF · 3 pages
2 Dec 2022
Confirmation
Second filing of Confirmation Statement dated 8 Nov 2022
PDF · 3 pages
8 Nov 2022
Confirmation
Confirmation statement made on 7 Nov 2022 with no updates
Filed on paper · 4 pages
21 Dec 2021
Capital
Statement of capital following an allotment of shares on 8 Dec 2021
PDF · 3 pages
8 Nov 2021
Confirmation
Confirmation statement made on 7 Nov 2021 with updates
PDF · 4 pages
11 Nov 2020
Confirmation
Confirmation statement made on 7 Nov 2020 with updates
PDF · 4 pages
Showing 1–25 of 98 filings. Documents open on Companies House in a new tab.
28 Aug 2024
Officers
Director's details changed for Ms Edith Shih on 26 Aug 2024
PDF · 2 pages
2 Jan 2024
Capital
Statement of capital following an allotment of shares on 29 Dec 2023
PDF · 3 pages
24 Jun 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 21 pages
2 Feb 2021
Capital
Statement of capital following an allotment of shares on 30 Dec 2020
Filed on paper · 4 pages