Hutchison Property Group (UK) Limited

Active04004453 Private limited company
Incorporated
31 May 2000 (26 years)
Previously known as
Hutchison Whampoa Properties (Europe) Limited (until 16 June 2015)
Memogrove Limited (until 19 July 2000)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
Chinese
Born October 1955 (71)
Yeung, Eirene
Director · Appointed 12 June 2015
Chinese
Born October 1960 (66)
Yeung, Eirene
Secretary · Appointed 3 June 2015
Director · Appointed 19 July 2000
British
Born September 1947 (79)
Director · Appointed 19 July 2000
British
Born April 1959 (67)
Director · Appointed 19 July 2000
British
Born February 1954 (72)
Officer history (7 former)
12 June 2015
Appointed Yeung, Eirene as Director
12 June 2015
Appointed Pau, Ezra Yee Wan as Director
3 June 2015
Resigned Shih, Edith as Secretary
3 June 2015
Appointed Yeung, Eirene as Secretary
3 June 2015
Resigned Chow, Susan Mo Fong as Director
19 July 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
19 July 2000
Appointed Chow, Raymond Wai Kam as Director
19 July 2000
Appointed Tam, Raymond as Director
19 July 2000
Appointed Chow, Susan Mo Fong as Director
19 July 2000
Appointed Ho, Edmond Wai Leung, Dr as Director
19 July 2000
Appointed Shih, Edith as Secretary
19 July 2000
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
19 July 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
30 June 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
30 June 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
30 June 2000
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
30 June 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 June 2000
Resigned Luciene James Limited as Corporate Nominee Director
31 May 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
31 May 2000
Appointed Luciene James 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 97

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates31 May 2026
4 October 2025Full accounts31 December 2024
10 June 2025Register inspection address has been changed
10 June 2025Confirmation statement with updates31 May 2025
Show all 97 filings

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