Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Hutchison Whampoa (Europe) Limited
- Incorporated
- 17 June 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1973 (53)
Director · Appointed 30 December 2019
British
Born December 1958 (67)
Director · Appointed 30 December 2019
British
Born January 1952 (74)
Secretary · Appointed 31 March 1999
British
Officer history (18 former)
1 April 2025
1 April 2025
1 September 2024
30 December 2019
30 December 2019
30 December 2019
30 December 2019
30 December 2019
30 December 2019
30 December 2019
3 October 2016
3 October 2016
3 October 2016
1 August 2016
4 March 2013
4 March 2013
23 December 2010
23 December 2010
1 April 2009
Resigned Otoole, Richard Henry as Director
1 January 2008
6 July 2005
6 July 2005
17 March 2004
17 March 2004
17 March 2004
12 July 2002
Appointed Otoole, Richard Henry as Director
31 March 1999
31 March 1999
31 March 1999
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 September 1993
1 September 1993
8 July 1985
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10515733
Former controllers (1)
30 December 2016
Ceased Hutchinson Whampoa (UK) Limited — Owns 75–100% of shares (as a firm)
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Register inspection address has been changed | |||
| 6 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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