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HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

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Company Results (links open in a new window)
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)
25 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
10 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AAMD Amended full accounts made up to 31 December 2024
View PDF Amended full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
20 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
06 Nov 2024 CH01 Director's details changed for Mr Frank John Sixt on 1 November 2024
View PDF Director's details changed for Mr Frank John Sixt on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 CH01 Director's details changed for Ms Edith Shih on 26 August 2024
View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 50,005
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 50,005
- link opens in a new window - 3 pages (3 pages)
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
23 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 50,004
View PDF Statement of capital following an allotment of shares on 9 December 2022
  • GBP 50,004
- link opens in a new window - 3 pages (3 pages)
02 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2022
View PDF Second filing of Confirmation Statement dated 8 November 2022 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
View PDF Confirmation statement made on 7 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
- link opens in a new window - 4 pages (4 pages)
24 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 50,003
View PDF Statement of capital following an allotment of shares on 8 December 2021
  • GBP 50,003
- link opens in a new window - 3 pages (3 pages)
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 50,002.00
View PDF Statement of capital following an allotment of shares on 30 December 2020
  • GBP 50,002.00
- link opens in a new window - 4 pages (4 pages)
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)