About

Registered Number: 04778909
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Hutchison House, 5 Hester Road, Battersea London, SW11 4AN

 

Founded in 2003, Hutchison Whampoa Services Ltd are based in Battersea London, it's status is listed as "Active". We don't know the number of employees at this company. There is one director listed as Sng, Robin Cheng Khoong for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNG, Robin Cheng Khoong 28 May 2003 27 June 2019 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 27 September 2019
SH01 - Return of Allotment of shares 10 July 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 June 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 22 August 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 06 October 2015
CH01 - Change of particulars for director 04 September 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 23 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 11 January 2011
RESOLUTIONS - N/A 10 November 2010
CC04 - Statement of companies objects 10 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 18 June 2005
AA - Annual Accounts 05 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
363a - Annual Return 20 July 2004
353a - Register of members in non-legible form 20 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
MEM/ARTS - N/A 02 July 2004
CERTNM - Change of name certificate 28 June 2004
287 - Change in situation or address of Registered Office 03 September 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
225 - Change of Accounting Reference Date 05 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.