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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2026	CS01	Confirmation statement made on 2 February 2026 with updates	View PDF Confirmation statement made on 2 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
12 Jun 2025	PSC02	Notification of Vodafonethree Holdings Limited as a person with significant control on 31 May 2025	View PDF Notification of Vodafonethree Holdings Limited as a person with significant control on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025	PSC09	Withdrawal of a person with significant control statement on 12 June 2025	View PDF Withdrawal of a person with significant control statement on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	AP01	Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025	View PDF Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	TM02	Termination of appointment of Edith Shih as a secretary on 31 May 2025	View PDF Termination of appointment of Edith Shih as a secretary on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Frank John Sixt as a director on 31 May 2025	View PDF Termination of appointment of Frank John Sixt as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	AP01	Appointment of Mr Darren Martin Purkis as a director on 31 May 2025	View PDF Appointment of Mr Darren Martin Purkis as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	AP01	Appointment of Nick Gliddon as a director on 31 May 2025	View PDF Appointment of Nick Gliddon as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	AP01	Appointment of Max Taylor as a director on 31 May 2025	View PDF Appointment of Max Taylor as a director on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025	TM01	Termination of appointment of Christian Nicolas Roger Salbaing as a director on 31 May 2025	View PDF Termination of appointment of Christian Nicolas Roger Salbaing as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Tzar Kuoi Victor Li as a director on 31 May 2025	View PDF Termination of appointment of Tzar Kuoi Victor Li as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Kai Ming Dominic Lai as a director on 31 May 2025	View PDF Termination of appointment of Kai Ming Dominic Lai as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Asim Ghosh as a director on 31 May 2025	View PDF Termination of appointment of Asim Ghosh as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Kin Ning Canning Fok as a director on 31 May 2025	View PDF Termination of appointment of Kin Ning Canning Fok as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Robert Martin Finnegan as a director on 31 May 2025	View PDF Termination of appointment of Robert Martin Finnegan as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of David Richard Dyson as a director on 31 May 2025	View PDF Termination of appointment of David Richard Dyson as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Chun Fun Clemence Cheng as a director on 31 May 2025	View PDF Termination of appointment of Chun Fun Clemence Cheng as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Elaine Christine Carey as a director on 31 May 2025	View PDF Termination of appointment of Elaine Christine Carey as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	TM01	Termination of appointment of Edith Shih as a director on 31 May 2025	View PDF Termination of appointment of Edith Shih as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025	AP03	Appointment of Mr Stephen Lerner as a secretary on 31 May 2025	View PDF Appointment of Mr Stephen Lerner as a secretary on 31 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	SH01	Statement of capital following an allotment of shares on 30 May 2025 GBP 20,543,188.465	View PDF Statement of capital following an allotment of shares on 30 May 2025 GBP 20,543,188.465 - link opens in a new window - 4 pages (4 pages)
14 May 2025	SH01	Statement of capital following an allotment of shares on 29 March 2025 GBP 20,308,187.873	View PDF Statement of capital following an allotment of shares on 29 March 2025 GBP 20,308,187.873 - link opens in a new window - 4 pages (4 pages)
01 Apr 2025	AA01	Previous accounting period extended from 31 December 2024 to 31 March 2025	View PDF Previous accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)

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HUTCHISON 3G UK HOLDINGS LIMITED

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