Hutchison Whampoa Finance UK PLC

Active05990939 Public limited company
Incorporated
7 November 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lorelei Fleming
Accounts type
Full
Region
Greater London
Address
Hutchison House
5 Hester Road
Battersea
SW11 4AN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fleming, Lorelei
Director · Appointed 2 December 2019
British
Born January 1964 (62)
Director · Appointed 2 December 2019
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born January 1973 (53)
Director · Appointed 2 December 2019
Also at CK Hutchison (UK) Limited, Hutchison 3G Ireland Holdings Limited, Hutchison Whampoa (Europe) Limited
British
Born January 1952 (74)
Secretary · Appointed 7 November 2006
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Director · Appointed 7 November 2006
Also at The Felixstowe Dock and Railway Company, Hutchison Global Enabling Services Limited, Hutchison 3G Ireland Holdings Limited · more companies
Canadian
Born November 1951
Officer history (14 former)
2 December 2019
Resigned Lai, Dominic Kai Ming as Director
2 December 2019
Resigned Sng, Robin Cheng Khoong as Director
2 December 2019
Appointed Shih, Edith as Director
2 December 2019
2 December 2019
Appointed Lawrence, Andrew Steven as Director
2 December 2019
Resigned Mcgee, Neil Douglas as Director
2 December 2019
Appointed Fleming, Lorelei as Director
21 September 2016
Appointed Lai, Dominic Kai Ming as Director
1 August 2016
Resigned Chow, Susan Mo Fong as Director
4 March 2013
Resigned Chan, Richard Waichi as Director
4 March 2013
Appointed Mcgee, Neil Douglas as Director
23 December 2010
Appointed Sng, Robin Cheng Khoong as Director
23 December 2010
Appointed Chan, Richard Waichi as Director
23 December 2010
Resigned Ho, Edmond Wai Leung, Dr as Director
1 January 2008
Resigned Lord Derwent, The Right Honourable Lvo as Director
7 November 2006
Resigned Luciene James Limited as Corporate Secretary
7 November 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Director
7 November 2006
Appointed Abogado Custodians Limited as Corporate Nominee Director
7 November 2006
Resigned Abogado Custodians Limited as Corporate Nominee Director
7 November 2006
Appointed Abogado Nominees Limited as Corporate Director
7 November 2006
Resigned Abogado Nominees Limited as Corporate Director
7 November 2006
Appointed Luciene James Limited as Corporate Director
7 November 2006
Resigned Luciene James Limited as Corporate Director
7 November 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Director
7 November 2006
Appointed Luciene James Limited as Corporate Secretary
7 November 2006
Appointed Lord Derwent, The Right Honourable Lvo as Director
7 November 2006
Resigned Abogado Nominees Limited as Corporate Secretary
7 November 2006
Appointed Ho, Edmond Wai Leung, Dr as Director
7 November 2006
Appointed Abogado Nominees Limited as Corporate Secretary
7 November 2006
Appointed Chow, Susan Mo Fong as Director
7 November 2006
Appointed Sixt, Frank John as Director
7 November 2006
Appointed Salbaing, Christian Nicolas Roger as Director
7 November 2006
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 99

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
25 June 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
18 July 2025Amended full accounts31 December 2024
20 June 2025Full accounts31 December 2024
Show all 99 filings

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