Hutchison 3G UK Holdings Limited

Active03918124 Private limited company
Incorporated
2 February 2000 (26 years)
Previously known as
Firsttheme Limited (until 4 August 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Also at Hutchison 3G UK Limited, ID Communications Limited, 3UK Retail Limited
British
Born April 1967 (59)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
British
Born April 1972 (54)
Director · Appointed 31 May 2025
Also at Hutchison 3G UK Limited
British
Born May 1974 (52)
Officer history (42 former)
31 May 2025
Resigned Finnegan, Robert Martin as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Purkis, Darren Martin as Director
31 May 2025
Appointed Taylor, Max as Director
31 May 2025
31 May 2025
Resigned Carey, Elaine Christine as Director
31 May 2025
Resigned Shih, Edith as Director
31 May 2025
Appointed Gliddon, Nick as Director
31 May 2025
Resigned Dyson, David Richard as Director
31 May 2025
Resigned Fok, Kin Ning Canning as Director
31 May 2025
Resigned Sixt, Frank John as Director
31 May 2025
Resigned Cheng, Chun Fun Clemence, Mr. as Director
31 May 2025
Resigned Shih, Edith as Secretary
31 May 2025
Resigned Ghosh, Asim as Director
31 May 2025
Resigned Li, Tzar Kuoi Victor as Director
31 May 2025
Resigned Lai, Kai Ming Dominic as Director
6 March 2020
Appointed Carey, Elaine Christine as Director
6 March 2020
Resigned Woodward, Richard Callum as Director
6 March 2020
Appointed Finnegan, Robert Martin as Director
2 December 2019
Resigned Mcgee, Neil Douglas as Director
2 December 2019
Appointed Woodward, Richard Callum as Director
2 December 2019
Appointed Cheng, Chun Fun Clemence, Mr. as Director
2 December 2019
Appointed Ghosh, Asim as Director
1 August 2016
Resigned Chow, Mo Fong Susan as Director
18 July 2012
Appointed Mcgee, Neil Douglas as Director
1 July 2011
Appointed Dyson, David Richard as Director
1 July 2011
Resigned Russell, Kevin Steven as Director
1 January 2008
26 June 2007
Resigned Fuller, Robert as Director
7 February 2007
Appointed Salbaing, Christian Nicolas Roger as Director
7 February 2007
Appointed Russell, Kevin Steven as Director
1 January 2007
Resigned Tucker, Colin Patrick, Dr. as Director
31 October 2005
Resigned Novari, Vincenzo as Director
20 August 2004
Appointed Lai, Kai Ming Dominic as Director
20 August 2004
20 August 2004
Appointed Chow, Mo Fong Susan as Director
27 May 2004
Resigned Murakami, Kyoji as Director
27 May 2004
Resigned Doorn, Paul Van as Director
27 May 2004
Resigned Kawamura, Seiji as Director
7 November 2003
Resigned Miller, Stanley Phillip as Director
7 November 2003
Resigned De Jong, Marcus Wilhelmus as Director
7 November 2003
Resigned Roosevelt, James Mccgregor as Director
7 November 2003
Resigned Neathercoat, Simon John as Director
29 September 2003
Appointed Neathercoat, Simon John as Director
4 September 2003
Resigned Neathercoat, Simon John as Director
26 June 2003
Appointed Doorn, Paul Van as Director
26 June 2003
Resigned Hirooka, Akira as Director
13 May 2003
Appointed Fuller, Robert as Director
13 May 2003
13 May 2003
Resigned Chow Woo, Mo Fong Susan as Director
13 May 2003
Appointed Novari, Vincenzo as Director
9 May 2003
Resigned Bordes, Anette Caroline as Director
9 May 2003
Appointed Neathercoat, Simon John as Director
26 March 2003
Resigned Neathercoat, Simon John as Director
26 March 2003
Appointed Bordes, Anette Caroline as Director
6 December 2002
Appointed Roosevelt, James Mccgregor as Director
23 October 2002
Appointed Neathercoat, Simon John as Director
25 July 2002
Appointed Murakami, Kyoji as Director
25 July 2002
Resigned Harada, Koichi as Director
16 May 2002
Appointed Kawamura, Seiji as Director
16 May 2002
Resigned Kanazu, Shiro as Director
5 November 2001
Resigned Hofsteenge, Gert as Director
5 November 2001
Appointed De Jong, Marcus Wilhelmus as Director
5 November 2001
Resigned Karsten, Diederik as Director
3 September 2001
Appointed Tucker, Colin Patrick, Dr. as Director
19 April 2001
Appointed Hofsteenge, Gert as Director
21 September 2000
Resigned Lai, Kai Ming Dominic as Director
21 September 2000
Appointed Hirooka, Akira as Director
21 September 2000
Appointed Harada, Koichi as Director
21 September 2000
21 September 2000
Appointed Kanazu, Shiro as Director
21 September 2000
Appointed Karsten, Diederik as Director
21 September 2000
Appointed Shih, Edith as Director
21 September 2000
Appointed Miller, Stanley Phillip as Director
13 July 2000
Appointed Chow Woo, Mo Fong Susan as Director
13 July 2000
Resigned Shih, Edith as Secretary
13 July 2000
Appointed Li, Tzar Kuoi Victor as Director
13 July 2000
Appointed Lai, Kai Ming Dominic as Director
13 July 2000
Appointed Fok, Kin Ning Canning as Director
13 July 2000
Resigned Shih, Edith as Director
13 July 2000
Appointed Shih, Edith as Secretary
2 March 2000
Appointed Shih, Edith as Director
2 March 2000
Appointed Sixt, Frank John as Director
2 March 2000
Appointed Shih, Edith as Secretary
2 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14903490

Holdings 1

Companies where Hutchison 3G UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 221

DateDescriptionMade Up ToPagesPDF
12 October 2026Registered office address changed
12 October 2026Secretary's details changed
12 October 2026Director's details changed
12 October 2026Director's details changed
12 October 2026Director's details changed
Show all 221 filings

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