Hutchison Global Enabling Services Limited

Active08710411 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born March 1977 (49)
Director · Appointed 15 June 2020
British
Born August 1976 (50)
Director · Appointed 1 October 2013
British
Born December 1958 (67)
Director · Appointed 1 October 2013
French
Born January 1950 (76)
Shih, Edith
Secretary · Appointed 30 September 2013
Director · Appointed 30 September 2013
Canadian
Born November 1951
Officer history (6 former)
15 June 2020
Appointed Parker, Joseph Timothy as Director
15 June 2020
Appointed Ashley, David Graham as Director
15 June 2020
Resigned Miller, Jonathan Theodore as Director
20 November 2017
Resigned Woo, Chiu Man Cliff as Director
20 November 2017
Resigned Eckert, Robert Lloveras as Director
20 November 2017
Appointed Miller, Jonathan Theodore as Director
12 September 2016
Resigned Fok, Kin Ning Canning as Director
12 September 2016
Resigned Ho, Edmond Wai Leung, Dr as Director
12 September 2016
Resigned Lung, Pui Ying Amy as Director
30 October 2013
Appointed Lung, Pui Ying Amy as Director
30 October 2013
Appointed Woo, Chiu Man Cliff as Director
1 October 2013
Appointed Ho, Edmond Wai Leung, Dr as Director
1 October 2013
Appointed Eckert, Robert Lloveras as Director
1 October 2013
Appointed Salbaing, Christian Nicolas Roger as Director
1 October 2013
Appointed Cheng, Chun Fun Clemence, Mr. as Director
30 September 2013
Appointed Sixt, Frank John as Director
30 September 2013
Appointed Shih, Edith as Secretary
30 September 2013
Appointed Fok, Kin Ning Canning as 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 52

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
4 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates30 September 2025
2 October 2025Director's details changed
11 October 2024Full accounts31 December 2023
Show all 52 filings

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