HUTCHISON PROPERTY GROUP (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£2M
+67.8% vs 2023
Net assets
£3M
+78.3% vs 2023
Employees
40
-18.4% vs 2023
Profit before tax
-£27K
-180.9% vs 2023
Name history
Renamed 2 times since incorporation
- HUTCHISON PROPERTY GROUP (UK) LIMITED 2015-06-16 → present
- HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED 2000-07-19 → 2015-06-16
- MEMOGROVE LIMITED 2000-05-31 → 2000-07-19
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,651,873 | £7,290,897 | |
| Operating profit | -£5,882 | -£64,924 | |
| Profit before tax | £33,259 | -£26,891 | |
| Net profit | £20,033 | -£21,454 | |
| Cash | £1,111,406 | £1,865,474 | |
| Total assets less current liabilities | £1,813,657 | £3,218,682 | |
| Net assets | £1,799,154 | £3,207,700 | |
| Equity | £1,799,154 | £3,207,700 | |
| Average employees | 49 | 40 | |
| Wages | £4,925,285 | £4,676,210 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.1% | -0.9% | |
| Net margin | 0.3% | -0.3% | |
| Return on capital employed | -0.3% | -2.0% | |
| Gearing (liabilities / total assets) | 65.4% | 42.7% | |
| Current ratio | 1.50x | 2.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed financial forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date when the financial statements are authorised for issue. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 31 December 2024 1,430,000 ordinary shares of £1 each is issued and offset the amount of £1,430,000 of the debt due to the immediate parent company, Hutchison Property Group (UK) Limited.”
- “On 2 April 2025, the US President announced universal 10% baseline tariff on all import to the US with some nations subjected to higher rates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHOW, Raymond Wai Kam | Director | 2000-07-19 | Sep 1947 | British |
| HO, Edmond Wai Leung, Dr | Director | 2000-07-19 | Apr 1959 | British |
| PAU, Ezra Yee Wan | Director | 2015-06-12 | Oct 1955 | Chinese |
| TAM, Raymond | Director | 2000-07-19 | Feb 1954 | British |
| YEUNG, Eirene | Director | 2015-06-12 | Oct 1960 | Chinese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIH, Edith | Secretary | 2000-07-19 | 2015-06-03 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 2000-06-30 | 2000-07-19 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-06-30 | 2000-07-19 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-05-31 | 2000-06-30 |
| CHOW, Susan Mo Fong | Director | 2000-07-19 | 2015-06-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-06-30 | 2000-07-19 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-05-31 | 2000-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-08 | SH01 | capital | Capital allotment shares | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-01 | AA | accounts | Accounts with accounts type full | |
| 2018-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.7%
£7,651,873 £7,290,897
-
Cash
+67.8%
£1,111,406 £1,865,474
-
Net assets
+78.3%
£1,799,154 £3,207,700
-
Employees
-18.4%
49 40
-
Operating profit
-1,003.8%
-£5,882 -£64,924
-
Profit before tax
-180.9%
£33,259 -£26,891
-
Wages
-5.1%
£4,925,285 £4,676,210
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers