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Hutchison Whampoa Finance UK PLC

Active 19 years old · 2,343rd oldest of 4,506 · incorporated in the 2000s

Company number05990939
StatusActive
Incorporated07/11/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier254900RI1CMQGDK78K51

Registered office

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Online

No website could be identified for this company.

Filing history

This company has 98 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes39
Filings: accounts21
Filings: confirmation statements11
Filings: annual returns9
Filings: address changes6
Filings: share capital6

The most recent filings

Accounts, full 25/06/2026
Confirmation statement 10/11/2025
Accounts, full 18/07/2025
Accounts, full 20/06/2025
Confirmation statement 07/11/2024
Change sail address company with old address new address 07/11/2024
Director's details changed 06/11/2024
Director's details changed 28/08/2024
Resolution filed 17/07/2024
Accounts, full 04/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 14 who have resigned.

Edith Shih Secretaryappointed 07/11/2006
Lorelei Fleming Directorappointed 02/12/2019
Andrew Steven Lawrence Directorappointed 02/12/2019
Edith Shih Directorappointed 02/12/2019
Frank John Sixt Directorappointed 07/11/2006

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,343rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)