Hutchison 3G UK Finance Limited

Active12567372 Private limited company
Incorporated
22 April 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Hutchison House Hester Road
Battersea
London
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born January 1973 (53)
Shih, Edith
Secretary · Appointed 22 April 2020
Director · Appointed 22 April 2020
Irish
Born May 1962 (64)
Director · Appointed 22 April 2020
British
Born January 1952 (74)
Sixt, Frank John
Director · Appointed 22 April 2020
Canadian
Born November 1951
Officer history (2 former)
3 September 2025
Appointed Lawrence, Andrew Steven as Director
3 September 2025
Resigned Carey, Elaine Christine as Director
20 August 2025
Resigned Purkis, Darren Martin as Director
22 April 2020
Appointed Shih, Edith as Secretary
22 April 2020
Appointed Finnegan, Robert as Director
22 April 2020
Appointed Shih, Edith as Director
22 April 2020
Appointed Sixt, Frank John as Director
22 April 2020
Appointed Purkis, Darren Martin as Director
22 April 2020
Appointed Carey, Elaine Christine 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.
Former controllers (1)
30 December 2021
Ceased Hutchison 3G UK Limited — Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
25 July 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates21 April 2026
6 October 2025Full accounts31 December 2024
10 September 2025Register inspection address has been changed
Show all 36 filings

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