HUTCHISON WHAMPOA (EUROPE) LIMITED
Company Number 01923041
Status
Active
Incorporated
June 17, 1985
Entity Type
Ltd
Registered Office
Hutchison House 5 Hester Road
London
SW11 4AN
82990
Previous Names
OPECTREK LIMITED
Ceased on Jul 22, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HUTCHISON WHAMPOA (EUROPE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01923041, this organization has been active since June 1985. Primarily in the 82990 sector, the business maintains its official headquarters at Hutchison House 5 Hester Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Confirmation Statement
Aug 4, 2026
Accounts
Oct 4, 2025
Confirmation Statement
Aug 6, 2025
Address
Aug 6, 2025
Officers
Apr 1, 2025
Officers
Apr 1, 2025
Accounts
Oct 21, 2024
Officers
Sep 11, 2024
Officers
Sep 3, 2024
Confirmation Statement
Aug 7, 2024
Address
Aug 7, 2024
Accounts
Oct 6, 2023
Confirmation Statement
Aug 11, 2023
Accounts
Jan 4, 2023
Confirmation Statement
Aug 11, 2022
Accounts
Dec 22, 2021
Confirmation Statement
Aug 9, 2021
Accounts
Dec 23, 2020
Officers
Dec 8, 2020
Confirmation Statement
Aug 3, 2020
Officers
Jan 13, 2020
Officers
Jan 13, 2020
Officers
Jan 13, 2020
Officers
Jan 13, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ck Hutchison (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hutchinson Whampoa (Uk) Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
18%
over 41 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate nominee secretary
corporate nominee secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
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