Hutchison LR Properties Limited

Active03896213 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Yeung, Eirene
Secretary · Appointed 3 June 2015
Director · Appointed 9 September 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 9 September 2011
Also at Circadian (CH) Limited, Circadian Limited, Convoys Properties Limited · more companies
British
Born February 1954 (72)
Director · Appointed 15 February 2000
Also at Chelsea Waterfront Limited, Chelsea Waterfront Nominee 1 Limited, Circadian (CH) Limited · more companies
British
Born September 1947 (79)
Officer history (8 former)
3 June 2015
Resigned Chow, Susan Mo Fong as Director
3 June 2015
Resigned Shih, Edith as Secretary
3 June 2015
Appointed Yeung, Eirene as Secretary
9 September 2011
Resigned Ip, Edmond Tak Chuen as Director
9 September 2011
Appointed Kam, Hing Lam as Director
9 September 2011
Appointed Tam, Raymond as Director
9 September 2011
Resigned Chung, Davy Sun Keung as Director
1 November 2005
Appointed Chung, Davy Sun Keung as Director
1 November 2005
Resigned Magnus, George Colin as Director
15 February 2000
Appointed Shih, Edith as Secretary
15 February 2000
Appointed Ip, Edmond Tak Chuen as Director
15 February 2000
Appointed Magnus, George Colin as Director
15 February 2000
Appointed Chow, Susan Mo Fong as Director
15 February 2000
Appointed Chow, Raymond Wai Kam as Director
15 February 2000
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Dh & B Directors Limited as Corporate Nominee Director
15 February 2000
Resigned Dh & B Managers Limited as Corporate Nominee Director
17 December 1999
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Dh & B Directors Limited as Corporate Nominee Director
17 December 1999
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates15 December 2025
7 October 2025Accounts for a dormant company31 December 2024
18 December 2024Register inspection address has been changed
18 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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