Hutchison 3G UK Holdings Limited
Hutchison 3G UK Holdings Limited
#03918124 • Active
Founded: 02/02/2000
Industries: Activities of other holding companies n.e.c.
Location: Reading
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 December 2025 (7 months)
Total Liabilities £1,442.88m
↓ -29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Martin Finnegan | Chief Executive Officer | 06/03/2020 | Irish | 63 years |
| Elaine Christine Carey | Chief Commercial Officer | 06/03/2020 | Irish | 49 years |
| Asim Ghosh | None | 02/12/2019 | Canadian | 77 years |
| Clemence Chun Fun Cheng | None | 02/12/2019 | British | 66 years |
| David Richard Dyson | Director | 01/07/2011 | British | 55 years |
| Christian Nicolas Roger Salbaing | Director | 07/02/2007 | French | 75 years |
| Dominic Kai Ming Lai | Director | 20/08/2004 | Canadian | 71 years |
| Edith Shih | Solicitor | 21/09/2000 | British | 73 years |
| Tzar Kuoi Victor Li | Director | 13/07/2000 | Chinese | 60 years |
| Canning Kin Ning Fok | Director | 13/07/2000 | British | 73 years |
| Frank John Sixt | Director | 02/03/2000 | Canadian | 73 years |
Role:
Chief Executive Officer
Appointed:
06/03/2020
Nationality:
Irish
Age:
63 years
Role:
Chief Commercial Officer
Appointed:
06/03/2020
Nationality:
Irish
Age:
49 years
Role:
None
Appointed:
02/12/2019
Nationality:
Canadian
Age:
77 years
Role:
None
Appointed:
02/12/2019
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/07/2011
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
07/02/2007
Nationality:
French
Age:
75 years
Role:
Director
Appointed:
20/08/2004
Nationality:
Canadian
Age:
71 years
Role:
Solicitor
Appointed:
21/09/2000
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
13/07/2000
Nationality:
Chinese
Age:
60 years
Role:
Director
Appointed:
13/07/2000
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
02/03/2000
Nationality:
Canadian
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| 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
3 charges registered
Chase Manhattan International Limited Satisfied
Created 30/03/2001All shares in the original borrower owned by it or held by any nominee on its behalf. See the mortga...
Chase Manhattan International Limited as Trustee for the Chase Beneficiaries Satisfied
Created 29/06/2000All present and future right title and interest in and to the assigned accountes and the account bal...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 11/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/10/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 24/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/05/2024 | Capital | Capital Allotment Shares | View (4 pages) |