HUTCHISON 3G UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £398.09M £122.99M 2023 year on year

Total assets £6223.11M £321.31M 2023 year on year

Total Liabilities £5825.02M £444.31M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£398.09M

Increased by £122.99M (+45%)

Total Liabilities

£5825.02M

Decreased by £444.31M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 42 resigned

Show resigned officers

						Status
Darren Martin Purkis	Director	British	United Kingdom	53	31 May 2025	Active
Max Taylor	Director	British	England	51	31 May 2025	Active
Nick Gliddon	Director	British	England	58	31 May 2025	Active
Stephen Daniel Lerner	Director	Canadian	United Kingdom	59	31 May 2025	Active
Stephen Lerner	Secretary	Unknown	Unknown	—	31 May 2025	Active

Shareholders

Shareholders (1)


Brilliant Design (bvi) Limited	100.0%	4,446,487,753	Ordinary	11 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafonethree Holdings Limited

United Kingdom

Active

Notified 31 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

HUTCHISON 3G UK HOLDINGS LIMITED Current Company

HUTCHISON 3G UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
12 Jun 2025	Persons With Significant Control	Vodafonethree Holdings Limited notified as a person with significant control	View(2 pages)
10 Jun 2025	Officers	Appointment of Nick Gliddon as director on 2025-05-31	View(2 pages)
10 Jun 2025	Officers	Termination of Elaine Christine Carey as director on 2025-05-31	View(1 page)
10 Jun 2025	Officers	Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31	View(2 pages)