Hutchison Whampoa Agents (UK) Limited

Active04080770 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Demitrius Girgulis
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
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Girgulis, James Demitrius, Mr.
Director · Appointed 1 January 2023
Canadian
Born March 1956 (70)
Director · Appointed 30 May 2007
Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Thamesport (London) Limited · more companies
French
Born January 1950 (76)
Secretary · Appointed 26 September 2000
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Director · Appointed 26 September 2000
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Born January 1952 (74)
Officer history (6 former)
1 January 2023
Appointed Girgulis, James Demitrius, Mr. as Director
1 January 2023
Resigned Mcgee, Neil Douglas as Director
4 March 2013
Resigned Chan, Ricahrd Waichi as Director
4 March 2013
Appointed Mcgee, Neil Douglas as Director
23 December 2010
Resigned Ho, Edmond Wai Leung, Dr as Director
23 December 2010
Appointed Chan, Ricahrd Waichi as Director
30 May 2007
Appointed Salbaing, Christian Nicolas Roger as Director
26 September 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
26 September 2000
Appointed Shih, Edith as Director
26 September 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
26 September 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 September 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 September 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
26 September 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Ho, Edmond Wai Leung, Dr as Director
26 September 2000
Appointed Shih, Edith as Secretary

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
15 September 2026Accounts for a dormant company31 December 2025
30 October 2025Accounts for a dormant company31 December 2024
26 September 2025Register inspection address has been changed
26 September 2025Confirmation statement with no updates26 September 2025
8 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

Some other companies at this address

Albion Properties Limited
Albion Residential Limited
Albion Riverside Residential Management Limited
As Watson (Health & Beauty UK) Limited
Chantlee Properties Limited
Chelsea Waterfront Limited

Other companies in this industry

Colchester
Halifax
Birmingham
Manchester
Lancashire
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?