HUTCHISON 3G UK LIMITED

Company Number: 03885486

active          Qynn Score: 100

Summary

Formed in 1999, HUTCHISON 3G UK LIMITED has 10 directors. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Star House,, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 May 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

10

SECRETARIES

1

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

3

Address

Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH

Effective From

10/12/2014

Effective to

Current

SIC CODES

61200

Wireless telecommunications activities

Director’s Report

Director’s Report 1

The directors present their Strategic Report on Hutchison 3G UK Limited (the "Company") for the year ended 31 December 2017.
(a) Business review and future developments
The Company is an indirect wholly owned subsidiary of CK Hutchison Holdings Limited ("CKHH''), a limited liability Cay

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
    
  
 
 
     
 
 
 
      
   
     
 
  
  
       
   
  
 
   
  
    
       
  
  
       
        
  

Activity

Most Active Year

2014

Events

14

2

1

1

1

0

0

10

0

Most Active Month

Dec 2014

Events

12

1

1

0

1

0

0

10

0

Documents

Termination of appointment of Robert Martin Finnegan

Type

Officers

Description

Termination of appointment of Robert Martin Finnegan as a director on 30/12/2019

Filing Date

21/01/2020

Action Date

30/12/2019

Appointment of Mr Chun Fun Clemence Cheng

Type

Officers

Description

Appointment of Mr Chun Fun Clemence Cheng as a director on 30/12/2019

Filing Date

21/01/2020

Action Date

30/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2019 with no updates

Filing Date

10/12/2019

Action Date

29/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2018 with no updates

Filing Date

22/12/2018

Action Date

29/11/2018

Director Details Changed for Mr Frank John Sixt

Type

Officers

Description

Directors details changed for Mr Frank John Sixt on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

28/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2017 with no updates

Filing Date

18/12/2017

Action Date

29/11/2017

Termination of appointment of Robert Lloveras Eckert

Type

Officers

Description

Termination of appointment of Robert Lloveras Eckert as a director on 20/11/2017

Filing Date

07/12/2017

Action Date

20/11/2017

Appointment of Jonathan Theodore Miller

Type

Officers

Description

Appointment of Jonathan Theodore Miller as a director on 20/11/2017

Filing Date

07/12/2017

Action Date

20/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

09/01/2017

Action Date

29/11/2016

Termination of appointment of Mo Fong Susan Chow

Type

Officers

Description

Termination of appointment of Mo Fong Susan Chow as a director on 01/08/2016

Filing Date

17/08/2016

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/05/2016

Action Date

31/12/2015

Director Details Changed for Mr David Richard Dyson

Type

Officers

Description

Directors details changed for Mr David Richard Dyson on 04/04/2016

Filing Date

26/04/2016

Action Date

04/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

31/12/2015

Action Date

29/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Director Details Changed for Mr Frank John Sixt

Type

Officers

Description

Directors details changed for Mr Frank John Sixt on 13/08/2015

Filing Date

03/09/2015

Action Date

13/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2015

Filing Date

04/08/2015

Action Date

30/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2015

Filing Date

06/05/2015

Action Date

30/03/2015

Director Details Changed for Christian Nicolas Roger Salbaing

Type

Officers

Description

Directors details changed for Christian Nicolas Roger Salbaing on 01/04/2015

Filing Date

13/04/2015

Action Date

01/04/2015

Director Details Changed for Christian Nicolas Roger Salbaing

Type

Officers

Description

Directors details changed for Christian Nicolas Roger Salbaing on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

29/11/2014

Director Details Changed for Kai Ming Dominic Lai

Type

Officers

Description

Directors details changed for Kai Ming Dominic Lai on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Director Details Changed for Kin Ning Canning Fok

Type

Officers

Description

Directors details changed for Kin Ning Canning Fok on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Director Details Changed for Edith Shih

Type

Officers

Description

Directors details changed for Edith Shih on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Director Details Changed for Mr Tzar Kuoi Victor Li

Type

Officers

Description

Directors details changed for Mr Tzar Kuoi Victor Li on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Director Details Changed for Mo Fong Susan Chow

Type

Officers

Description

Directors details changed for Mo Fong Susan Chow on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Address Change

Type

Address

Description

Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 10/12/2014

Filing Date

10/12/2014

Action Date

10/12/2014

Director Details Changed for Mr Frank John Sixt

Type

Officers

Description

Directors details changed for Mr Frank John Sixt on 03/12/2014

Filing Date

10/12/2014

Action Date

03/12/2014

Director Details Changed for Mr Robert Lloveras Eckert

Type

Officers

Description

Directors details changed for Mr Robert Lloveras Eckert on 03/12/2014

Filing Date

09/12/2014

Action Date

03/12/2014

Director Details Changed for Christian Nicolas Roger Salbaing

Type

Officers

Description

Directors details changed for Christian Nicolas Roger Salbaing on 03/12/2014

Filing Date

09/12/2014

Action Date

03/12/2014

Director Details Changed for Robert Martin Finnegan

Type

Officers

Description

Directors details changed for Robert Martin Finnegan on 03/12/2014

Filing Date

09/12/2014

Action Date

03/12/2014

Secretarys Details Changed for Edith Shih

Type

Officers

Description

Secretarys details changed for Edith Shih on 03/12/2014

Filing Date

09/12/2014

Action Date

03/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

10/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

06/01/2014

Action Date

29/11/2013

Director Details Changed for Mr Tzar Kuoi Victor Li

Type

Officers

Description

Directors details changed for Mr Tzar Kuoi Victor Li on 01/10/2013

Filing Date

15/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

28/08/2013

Action Date

31/12/2012

Director Details Changed for Kai Ming Dominic Lai

Type

Officers

Description

Directors details changed for Kai Ming Dominic Lai on 22/06/2013

Filing Date

15/07/2013

Action Date

22/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

29/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Appointment of Robert Lloveras Eckert

Type

Officers

Description

Appointment of Robert Lloveras Eckert as a director

Filing Date

02/08/2012

Action Date

n/a

Appointment of Robert Martin Finnegan

Type

Officers

Description

Appointment of Robert Martin Finnegan as a director

Filing Date

02/08/2012

Action Date

n/a

Appointment of Richard Callum Woodward

Type

Officers

Description

Appointment of Richard Callum Woodward as a director

Filing Date

02/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2011 with full list of shareholders

Filing Date

05/01/2012

Action Date

29/11/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

02/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Termination of appointment of Kevin Russell

Type

Officers

Description

Termination of appointment of Kevin Russell as a director

Filing Date

15/07/2011

Action Date

n/a

Appointment of David Richard Dyson

Type

Officers

Description

Appointment of David Richard Dyson as a director

Filing Date

15/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

29/11/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/11/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

04/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

14/09/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

02/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2009 with full list of shareholders

Filing Date

08/01/2010

Action Date

29/11/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of HUTCHISON 3G UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HUTCHISON 3G UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

The directors present their Strategic Report on Hutchison 3G UK Limited (the "Company") for the year ended 31 December 2017.
(a) Business review and future developments
The Company is an indirect wholly owned subsidiary of CK Hutchison Holdings Limited ("CKHH''), a limited liability Cay

READ MORE

Director’s Report 2

The directors present their Strategic Report on Hutchison 3G UK Limited (the "Company") for the year ended 31 December 2016.
(a) Business review and future developments
The Company is an indirect wholly owned subsidiary of CK Hutchison Holdings Limited ("CKHH"), a limited liability Caym

READ MORE

Director’s Report 3

The directors present their Strategic Report on Hutchison 3G UK Limited (the "Company") for the year ended 31 December 2015.
(a) Business review and future developments
The Company is an indirect wholly owned subsidiary of CK Hutchison Holdings Limited ("CKHH"), a limited liability Caym

READ MORE

Director’s Report 4

Directors' Report for the year ended 31 December 2014
The directors present their report and the audited financial statements of Hutchison 3G UK Limited with registered number 3885486 for the year ended 31 December 2014.
Directors
The directors who held office during the year and up

READ MORE

Director’s Report 5

Directors' Report for the year ended 31 December 2013
The Directors present their report and the audited financial statements of Hutchison 3G UK Limited with registered number 3885486 for the year ended 31 December 2013
Directors
The Directors who held office during the year and up t

READ MORE

Director’s Report 6

Directors' Report for the year ended 31 December 2012
The Directors present their report and the audited financial statements of Hutchison 3G UK Limited (the "Company") with registered number 3885486 for the year ended 31 December 2012
Business Review
The Company is an indirect wholl

READ MORE

Director’s Report 7

Directors' Report for the year ended 31 December 2011
The Directors present their report and the audited financial statements of Hutchison 3G UK Limited (the "Company") with registered number 3885486 for the year ended 31 December 2011
Business Review
The Company is an indirect wholl

READ MORE

Director’s Report 8

Directors' Report for the year ended 31 December 2010
The Directors present their report and the audited financial statements of Hutchison 3G UK Limited (the "Company") with registered number 3885486 for the year ended 31 December 2010
Business Review
The Company is an indirectly who

READ MORE

Director’s Report 9

Directors' Report
The Directors present their report and the audited financial statements of Hutchison 3G UK Limited (the "Company") for the year ended 31 December 2009
Business Review
The Company is a wholly owned subsidiary of Hutchison Whampoa Limited ("HWL"), a company listed on

READ MORE

Director’s Report 10

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 31 December 2008.
Business Review
Hutchison 3G UK Limited (the "Company") is a wholly owned subsidiary of Hutchison Whampoa Limited ("HWL"), a company listed o

READ MORE

Director’s Report 11

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 2007-12-31 00:00:00
Business Review
Hutchison 3G UK Limited (the "Company") is a wholly owned subsidiary of Hutchison Whampoa Limited ("1-IWL"), a company list

READ MORE

Director’s Report 12

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 2006-12-31 00:00:00
. Business Review
Hutchison 3G UK Limited is a wholly owned subsidiary of Hutchison Whampoa Limited, a company listed on The Stock Exchange

READ MORE

Director’s Report 13

Directors' Report
The Directors present their report and the audited financial statements for the year ended 31 December 2005.

Principal activities and review of the business, and future developments
Hutchison 3G UK Limited's (the "Company") principal activity is the provision of

READ MORE

Director’s Report 14

Directors' Report
The Directors present their report and the audited financial statements for the year ended 31 December 2004.

Principal activities and review of the business, and future developments
Hutchison 3G UK Limited's (the "Company") principal activity is the provision of

READ MORE

Director’s Report 15

Directors' Report
The Directors present their report and the audited financial statements for the year ended 31 December 2003.

Principal activities and review of the business, and future developments
Hutchison 3G UK Limited's (the "Company") principal activity is the provision of

READ MORE

Director’s Report 16

Directors' Report
The Directors present their report and the audited financial statements for the year ended 31 December 2002.
Principal activities and review of the business
The principal activities of the Company during 2002 were to finalise the deployment of the network, integrat

READ MORE

Director’s Report 17

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 31 December 2001.

Principal activities and review of the business
The principal activity of the Company during the year was the continuation of the developm

READ MORE

Director’s Report 18

Directors' Report
The Directors present their report and the audited financial statements of the Company for the period from the date of incorporation to 31 December 2000.

Principal activities and review of the business
The Company was incorporated on 29 November 1999 as Glenasta

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HUTCHISON 3G UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HUTCHISON 3G UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/06/2000

Tenure

19 Yrs 11 Mths

Born

November 1951

Date Joined

21/09/2000

Tenure

19 Yrs 8 Mths

Born

August 1951

Date Joined

21/09/2000

Tenure

19 Yrs 8 Mths

Born

August 1964

Date Joined

21/09/2000

Tenure

19 Yrs 8 Mths

Born

January 1952

Date Joined

20/08/2004

Tenure

15 Yrs 9 Mths

Born

July 1953

Date Joined

07/02/2007

Tenure

13 Yrs 3 Mths

Born

January 1950

Date Joined

01/07/2011

Tenure

8 Yrs 11 Mths

Born

April 1970

Date Joined

18/07/2012

Tenure

7 Yrs 10 Mths

Born

April 1972

Date Joined

20/11/2017

Tenure

2 Yrs 6 Mths

Born

December 1971

Date Joined

30/12/2019

Tenure

5 Mths

Born

December 1958

Active/Resigned

Date Joined

29/06/2000

Tenure

19 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2012

Tenure

7 Yrs 5 Mths

Date Resigned

30/12/2019

Type

Director

Date Joined

18/07/2012

Tenure

5 Yrs 4 Mths

Date Resigned

20/11/2017

Type

Director

Date Joined

20/08/2004

Tenure

11 Yrs 11 Mths

Date Resigned

01/08/2016

Type

Director

Date Joined

07/02/2007

Tenure

4 Yrs 4 Mths

Date Resigned

01/07/2011

Type

Director

Date Joined

20/08/2004

Tenure

3 Yrs 4 Mths

Date Resigned

01/01/2008

Type

Director

Date Joined

15/05/2003

Tenure

4 Yrs 1 Mth

Date Resigned

26/06/2007

Type

Director

Date Joined

03/09/2001

Tenure

5 Yrs 3 Mths

Date Resigned

01/01/2007

Type

Director

Date Joined

15/05/2003

Tenure

2 Yrs 5 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

25/07/2002

Tenure

1 Yr 10 Mths

Date Resigned

27/05/2004

Type

Director

Date Joined

26/06/2003

Tenure

11 Mths

Date Resigned

27/05/2004

Type

Director

Date Joined

16/05/2002

Tenure

2 Yrs

Date Resigned

27/05/2004

Type

Director

Date Joined

06/12/2002

Tenure

11 Mths

Date Resigned

07/11/2003

Type

Director

Date Joined

05/11/2001

Tenure

2 Yrs

Date Resigned

07/11/2003

Type

Director

Date Joined

29/09/2003

Tenure

1 Mth

Date Resigned

07/11/2003

Type

Director

Date Joined

21/09/2000

Tenure

3 Yrs 1 Mth

Date Resigned

07/11/2003

Type

Director

Date Joined

09/05/2003

Tenure

3 Mths

Date Resigned

04/09/2003

Type

Director

Date Joined

21/09/2000

Tenure

2 Yrs 9 Mths

Date Resigned

26/06/2003

Type

Director

Date Joined

21/09/2000

Tenure

2 Yrs 7 Mths

Date Resigned

15/05/2003

Type

Director

Date Joined

29/06/2000

Tenure

2 Yrs 10 Mths

Date Resigned

15/05/2003

Type

Director

Date Joined

26/03/2003

Tenure

1 Mth

Date Resigned

09/05/2003

Type

Director

Date Joined

23/10/2002

Tenure

5 Mths

Date Resigned

26/03/2003

Type

Director

Date Joined

21/09/2000

Tenure

1 Yr 10 Mths

Date Resigned

25/07/2002

Type

Director

Date Joined

21/09/2000

Tenure

1 Yr 7 Mths

Date Resigned

16/05/2002

Type

Director

Date Joined

21/09/2000

Tenure

1 Yr 1 Mth

Date Resigned

05/11/2001

Type

Director

Date Joined

19/04/2001

Tenure

6 Mths

Date Resigned

05/11/2001

Type

Director

Date Joined

04/01/2000

Tenure

5 Mths

Date Resigned

29/06/2000

Type

Director

Date Joined

04/01/2000

Tenure

5 Mths

Date Resigned

29/06/2000

Type

Director

Date Joined

04/01/2000

Tenure

5 Mths

Date Resigned

29/06/2000

Type

Director

Date Joined

01/12/1999

Tenure

1 Mth

Date Resigned

04/01/2000

Type

Director

Date Joined

29/11/1999

Tenure

Date Resigned

01/12/1999

Type

Secretary

Date Joined

29/11/1999

Tenure

Date Resigned

01/12/1999

Type

Secretary

Date Joined

04/01/2000

Tenure

5 Mths

Date Resigned

29/06/2000

Type

Secretary

Date Joined

01/12/1999

Tenure

1 Mth

Date Resigned

04/01/2000

Hutchinson 3g Uk Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Hutchison 3g Uk Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors