Hutchison 3G Ireland Holdings Limited

Active08898830 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born January 1973 (53)
Director · Appointed 15 June 2020
Irish
Born May 1962 (64)
Director · Appointed 2 December 2019
British
Born January 1952 (74)
Shih, Edith
Secretary · Appointed 17 February 2014
Director · Appointed 17 February 2014
British
Born April 1970 (56)
Director · Appointed 17 February 2014
Canadian
Born November 1951
Officer history (10 former)
20 March 2026
Resigned Lui, Dennis Pok Man as Director
20 March 2026
Resigned Fok, Kin Ning Canning as Director
3 September 2025
Resigned Carey, Elaine Christine as Director
3 September 2025
Appointed Lawrence, Andrew Steven as Director
15 June 2020
Appointed Carey, Elaine Christine as Director
15 June 2020
Resigned Ellis, Guy Butterworth as Director
15 June 2020
Resigned Miller, Jonathan Theodore as Director
15 June 2020
Appointed Finnegan, Robert as Director
2 December 2019
2 December 2019
Resigned Mcgee, Neil Douglas as Director
2 December 2019
Appointed Shih, Edith as Director
9 July 2018
Appointed Ellis, Guy Butterworth as Director
9 July 2018
Resigned Woodward, Richard Callum as Director
20 November 2017
Resigned Eckert, Robert Lloveras as Director
20 November 2017
Appointed Miller, Jonathan Theodore as Director
12 September 2016
Appointed Woodward, Richard Callum as Director
12 September 2016
Resigned Ho, Wai Leung Edmond, Dr as Director
27 February 2014
Appointed Lui, Dennis Pok Man as Director
27 February 2014
Appointed Salbaing, Christian Nicolas Roger as Director
17 February 2014
Appointed Ho, Wai Leung Edmond, Dr as Director
17 February 2014
Appointed Eckert, Robert Lloveras as Director
17 February 2014
Appointed Sixt, Frank John as Director
17 February 2014
Appointed Mcgee, Neil Douglas as Director
17 February 2014
Appointed Dyson, David Richard as Director
17 February 2014
Appointed Fok, Kin Ning Canning as Director
17 February 2014
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 72

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025—
7 October 2026Full accounts31 December 2025—
29 July 2026Director's details changed
24 March 2026Termination of appointment of a director
24 March 2026Termination of appointment of a director
Show all 72 filings

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