Hutchison Global Enabling Services Ltd

About

Registered Number: 08710411
Date of Incorporation: 30/09/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN,

 

Founded in 2013, Hutchison Global Enabling Services Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, David Graham 15 June 2020 - 1
CHENG, Chun Fun Clemence 01 October 2013 - 1
SIXT, Frank John 30 September 2013 - 1
ECKERT, Robert Lloveras 01 October 2013 20 November 2017 1
FOK, Kin Ning Canning 30 September 2013 12 September 2016 1
LUNG, Pui Ying Amy 30 October 2013 12 September 2016 1
WOO, Chiu Man Cliff 30 October 2013 20 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SHIH, Edith 30 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 27 September 2019
SH01 - Return of Allotment of shares 07 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 18 April 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 04 September 2015
AA - Annual Accounts 03 July 2015
CH01 - Change of particulars for director 22 April 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 11 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2013
AA01 - Change of accounting reference date 10 October 2013
NEWINC - New incorporation documents 30 September 2013
AD01 - Change of registered office address 30 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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