HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
04080770Active· Ltd· England Wales· 2000-09-26Incorporated 2000-09-26Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIRGULIS, James Demitrius, Mr.· DirectorAppointed 2023-01-01
- MCGEE, Neil Douglas· DirectorResigned 2023-01-01
- CHAN, Ricahrd Waichi· DirectorResigned 2013-03-04
- HO, Edmond Wai Leung, Dr· DirectorResigned 2010-12-23
SHIH, Edith
Secretary
- Appointed
- 2000-09-26
- Nationality
- British
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GIRGULIS, James Demitrius, Mr.
Director
- Appointed
- 2023-01-01
- Nationality
- Canadian
- Residence
- Luxembourg
- Born
- 03/1956
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SALBAING, Christian Nicolas Roger
Director
- Appointed
- 2007-05-30
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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SHIH, Edith
Director
- Appointed
- 2000-09-26
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-26
- Resigned
- 2000-09-26
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CHAN, Ricahrd Waichi
Director
- Appointed
- 2010-12-23
- Resigned
- 2013-03-04
- Nationality
- United States
- Residence
- Luxembourg
- Born
- 07/1949
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HO, Edmond Wai Leung, Dr
Director
- Appointed
- 2000-09-26
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCGEE, Neil Douglas
Director
- Appointed
- 2013-03-04
- Resigned
- 2023-01-01
- Nationality
- Australian
- Residence
- Luxembourg
- Born
- 10/1951
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-26
- Resigned
- 2000-09-26
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-26
- Resigned
- 2000-09-26
See every company they're a director of →
