Hutchison Whampoa (Europe) Limited
Hutchison Whampoa (Europe) Limited
#01923041 • Active
B2bB2cServices
Hutchison Whampoa Limited is a leading global investor and operator in ports, property development, retail, infrastructure, energy, and telecommunications, with a strong presence in major markets worldwide.
Founded: 17/06/1985
Industries: Other business support service activities n.e.c.
Website: https://hutchison-whampoa.com
Location: London
Products
- Container Port Services
- Mobile And Fixed-line Telecommunications Services
- Residential And Commercial Properties
- Retail Products In Health And Beauty, Supermarkets, And Consumer Electronics
Services
- Energy Production
- Port Investment And Operation
- Property Development
- Retail Services
- Telecommunications Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.25m
↓ -13%
Turnover £15.63m
↑ 1%
EBITDA £1m
↓ -26%
Total Liabilities £2.63m
↑ 4%
Employees 56
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Steven Lawrence | Director | 01/04/2025 | British | 52 years |
| Edith Shih | Solicitor | 30/12/2019 | British | 73 years |
| Clemence Chun Fun Cheng | None | 30/12/2019 | British | 66 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
52 years
Role:
Solicitor
Appointed:
30/12/2019
Nationality:
British
Age:
73 years
Role:
None
Appointed:
30/12/2019
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ck Hutchison (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/12/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Ebchester Limited Outstanding
Created 15/09/2004The sum of £22,750.00 exclusive of vat and interest accruing on the deposit account and all other mo...
Bb&S (Overseas Investments) Limited Outstanding
Created 06/04/2000The account referred to in the deed.
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Hutchison House 5, Hester Road, London (SW11 4AN)
Leasehold • SW11 4AN
Added 31/07/2019 • WANDSWORTH
GREATER LONDON
Hutchison House, 5 Hester Road, London (SW11 4AN)
Leasehold • SW11 4AN
Added 30/11/2005 • WANDSWORTH
GREATER LONDON
Unit 5b, Albion Riverside Building, 8 Hester Road, London (SW11 4AX)
Leasehold • SW11 4AX
Added 14/02/2011 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 11/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/08/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 07/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |