HUTCHISON 3G IRELAND HOLDINGS LIMITED

HUTCHISON 3G IRELAND HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hester Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HUTCHISON 3G IRELAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08898830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUTCHISON HOUSE 5 HESTER ROAD
Address Line 2BATTERSEA
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HUTCHISON 3G IRELAND HOLDINGS LIMITED

Directors

(The company's officers)
MS ELAINE CHRISTINE CAREY
(~48 year old Irish national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in IRELAND
Appointed on 15/06/2020
MR DAVID RICHARD DYSON
(~54 year old British national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR ROBERT MARTIN FINNEGAN
(~62 year old Irish national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in IRELAND
Appointed on 15/06/2020
MR KIN NING CANNING FOK
(~72 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 17/02/2014
DENNIS POK MAN LUI
(~73 year old Canadian national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 27/02/2014
MS EDITH SHIH
(~72 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in HONG KONG
Appointed on 02/12/2019
MR FRANK JOHN SIXT
(~72 year old Canadian national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 17/02/2014
MS EDITH SHIH
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2014

Connections

(Shared officers)
3UK RETAIL LIMITED
  • MR DAVID RICHARD DYSON
  • MR ROBERT MARTIN FINNEGAN
  • MR FRANK JOHN SIXT
BRILLIANT DESIGN (BVI) LIMITED
  • MR DAVID RICHARD DYSON
  • MR KIN NING CANNING FOK
CIGNAL INFRASTRUCTURE UK LIMITED
  • MS ELAINE CHRISTINE CAREY
  • MR DAVID RICHARD DYSON
  • MR ROBERT MARTIN FINNEGAN
  • MS ELAINE CHRISTINE CAREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUTCHISON 3G IRELAND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 4AN.

Map of HUTCHISON 3G IRELAND HOLDINGS LIMITED at local scale
Map of HUTCHISON 3G IRELAND HOLDINGS LIMITED at local scale
Map of HUTCHISON 3G IRELAND HOLDINGS LIMITED at district scale
Map of HUTCHISON 3G IRELAND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 4AN

Other companies with registered offices in SW11 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)