HUTCHISON 3G UK LIMITED

Address

HUTCHISON 3G UK LIMITED
STAR HOUSE,
20 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1EH
Classification:

Wireless telecommunications activities

Legal Information

Company Registration No.:
03885486
Incorporation Date:
29 Nov 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£201.00 on 9 Jan 2017
For period ending:
31 Dec 2015
Filed on:
13 May 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2015
Filed on:
31 Dec 2015
Purchase latest return for £4.99

Information correct as of: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 180 available


Directors and Secretaries

David Dyson
1 Jul 2011 ⇒ Present ( 5 Years ) Director
Robert Eckert
18 Jul 2012 ⇒ Present ( 4 Years ) Director
Robert Finnegan
18 Jul 2012 ⇒ Present ( 4 Years ) Director
Kin Fok
21 Sep 2000 ⇒ Present ( 16 Years ) Director
Kai Lai
20 Aug 2004 ⇒ Present ( 12 Years ) Director
Tzar Li
21 Sep 2000 ⇒ Present ( 16 Years ) Director
Christian Salbaing
7 Feb 2007 ⇒ Present ( 10 Years ) Director
Edith Shih
21 Sep 2000 ⇒ Present ( 16 Years ) Director
29 Jun 2000 ⇒ Present ( 16 Years ) Company Secretary
Frank Sixt
29 Jun 2000 ⇒ Present ( 16 Years ) Director
Richard Woodward
18 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Nov 2011
VENAGLASS LIMITED
DEED - OUTSTANDING on 2 Jun 2010
FILE SECURITIES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 6 Feb 2009
T-MOBILE (UK) LIMITED
SHARE CHARGE - OUTSTANDING on 22 Jan 2008
GLASGOW CITY COUNCIL
RENT DEPOSIT DEED - OUTSTANDING on 12 Jun 2007
SOUTH YORKSHIRE PENSIONS AUTHORITY
RENT DEPOSIT DEED - OUTSTANDING on 12 Jun 2007
BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 May 2007
STYLO BARRATT PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Feb 2007
MAIL NOMINEE ONE LIMITED AND MAIL NOMINEE TWO LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 23 Feb 2007
LAZARI INVESTMENTS LIMITED
RENT AND SERVICE CHARGE DEPOSIT DEED - OUTSTANDING on 10 Jan 2007
YORKSHIRE FORWARD (YORKSHIRE AND HUMBER REGIONAL DEVELOPMENT AGENCY)
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 2007
ELRICK LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Dec 2006
DB REAL ESTATE INVESTMENT GMBH
DEED REGULATING THE ISSUE OF A BANK GUARANTEE INCORPORATING RENT DEPOSIT DEED - OUTSTANDING on 5 Aug 2004
VENAGLASS LIMITED
DEED - OUTSTANDING on 15 Feb 2003
PRESTBURY WEST COAST KENSINGTON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Nov 2002
BB&S (OVERSEAS INVESTMENTS) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Sep 2001
LONG ACRE DEVELOPMENTS LIMITED
DEED REGULATING THE ISSUE OF A BANK GUARANTEE INCORPORATING RENT DEPOSIT DEED OF EVEN DATE BETWEEN (1) LONG ACRE DEVELOPMENTS LIMITED (THE LANDLORD) (2) HUTCHISON 3G UK LIMITED (THE TENANT) AND (3) HUTCHISON TELECOMMUNICATIONS LIMITED - OUTSTANDING on 5 Sep 2001

Previous Company Names

TIW UMTS UK LIMITED
Changed 21 Jul 2000
GLENASTAR LIMITED
Changed 4 Jan 2000

Previous Addresses

STAR HOUSE 20 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1EH
Changed 10 Dec 2014

HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Changed 5 Aug 2008

9 QUEEN STREET
MAYFAIR
LONDON
W1J 5PE
Changed 11 Feb 2005

QUEEN STREET, MAYFAIR, LONDON W1X 7PH
Changed 14 May 2002

BLOOMSBURY SQUARE, LONDON, WC1A 2LP
Changed 19 Jul 2000

/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Changed 10 Dec 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
74 £37,610.55
City of London
1 £2,140.00
Department for Work and Pensions
18 £634,354.27

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hutchison3guk.co.uk
www.hutchisonthreeguk.co.uk
www.hutchison3guk.com
www.hutchisonthreeguk.com
www.hutchison3guk.community
www.hutchison3guk.org
www.hutchisonthreeguk.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
30 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 May 2016 5
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 10 Apr 2014 4
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 28 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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180 other company documents are available

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