CK Hutchison (UK) Limited

Active10515733 Private limited company
Incorporated
7 December 2016 (9 years)
Industry
Activities of head offices (70100)
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
20 December 2026
Last conf. stmt
6 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1973 (53)
Director · Appointed 2 December 2019
British
Born December 1958 (67)
Director · Appointed 2 December 2019
British
Born January 1952 (74)
Shih, Edith
Secretary · Appointed 7 December 2016
Lai, Kai Ming Dominic
Director · Appointed 7 December 2016
Canadian
Born July 1953 (73)
Officer history (3 former)
1 April 2025
Appointed Lawrence, Andrew Steven as Director
1 April 2025
Resigned Ghosh, Asim as Director
2 December 2019
Appointed Cheng, Chun Fun Clemence, Mr. as Director
2 December 2019
Appointed Shih, Edith as Director
2 December 2019
Appointed Ghosh, Asim as Director
2 December 2019
Resigned Mcgee, Neil Douglas as Director
2 December 2019
7 December 2016
Appointed Shih, Edith as Secretary
7 December 2016
Appointed Lai, Kai Ming Dominic as Director
7 December 2016
Appointed Mcgee, Neil Douglas as Director
7 December 2016
Appointed Salbaing, Christian Nicolas Roger 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.

Holdings 1

Companies where CK Hutchison (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2016
Ceased Hutchison Whampoa (Europe) Limited — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates6 December 2025
4 October 2025Full accounts31 December 2024
1 April 2025Appointment of a director
1 April 2025Termination of appointment of a director
Show all 34 filings

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