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HYTERA COMMUNICATIONS (UK) CO., LTD

Private limited company (Ltd.) Active

in

Registration No.
05310860
Incorporation Date
2004-12-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hytera.co.uk/
Source: Companies House

HYTERA COMMUNICATIONS (UK) CO., LTD is a Private limited company (Ltd.) registered in United Kingdom under 05310860, and its current status with Companies House is active. The company was incorporated on 10 December 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HYTERA COMMUNICATIONS (UK) CO., LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HYTERA COMMUNICATIONS (UK) CO., LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HYTERA COMMUNICATIONS (GERMANY) GMBH, holding 99.5% — a majority holding — followed by HYTERA COMMUNICATIONS (GERMANY) GMBH at 0.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HYTERA COMMUNICATIONS (GERMANY) GMBH 99.5% Companies House
HYTERA COMMUNICATIONS (GERMANY) GMBH 0.5% Companies House

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Officers

5

One of the 5 officer records shown for HYTERA COMMUNICATIONS (UK) CO., LTD is a current appointment, filed with Companies House. Ming Wong (appointed 2017-08-25) serves as Director. The remaining 4 records shown (Lingling Weng, Jia Zhong and 2 others) are former appointments that have since been resigned.

Management authority at HYTERA COMMUNICATIONS (UK) CO., LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Ming Wong ACTIVE

Appointed
2017-08-25
Residence
🇭🇰 Hong Kong
Occupation
Director

LW
Lingling Weng RESIGNED

Appointed
2005-01-12
Resigned
2008-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JZ
Jia Zhong RESIGNED

Appointed
2007-02-28
Resigned
2009-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mei Wu RESIGNED

Appointed
2009-08-30
Resigned
2011-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

YY
Yuan Ye RESIGNED

Appointed
2011-05-01
Resigned
2017-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HYTERA COMMUNICATIONS (UK) CO., LTD sits 3 levels below its ultimate parent, Hytera Communications Corporation Limited, registered in China. Immediately above HYTERA COMMUNICATIONS (UK) CO., LTD is Hytera Communications (Germany) GmbH, holding 100% as filed in HYTERA COMMUNICATIONS (UK) CO., LTD's own shareholder record with Companies House. Hytera Communications Corporation Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Hytera Communications Corporation Limited
China

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Frequently Asked Questions

Who owns HYTERA COMMUNICATIONS (UK) CO., LTD?

Two shareholders are currently on record for HYTERA COMMUNICATIONS (UK) CO., LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HYTERA COMMUNICATIONS (GERMANY) GMBH, holding 99.5% — a majority holding — followed by HYTERA COMMUNICATIONS (GERMANY) GMBH at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HYTERA COMMUNICATIONS (UK) CO., LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HYTERA COMMUNICATIONS (UK) CO., LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HYTERA COMMUNICATIONS (UK) CO., LTD have on record?

2 shareholders are shown on record for HYTERA COMMUNICATIONS (UK) CO., LTD.

What is HYTERA COMMUNICATIONS (UK) CO., LTD's company registration number?

HYTERA COMMUNICATIONS (UK) CO., LTD's registration number is 05310860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HYTERA COMMUNICATIONS (UK) CO., LTD still an active company?

HYTERA COMMUNICATIONS (UK) CO., LTD's status on Companies House is listed as active.

When was HYTERA COMMUNICATIONS (UK) CO., LTD incorporated?

HYTERA COMMUNICATIONS (UK) CO., LTD was incorporated on 10 December 2004, according to Companies House.

What is HYTERA COMMUNICATIONS (UK) CO., LTD's registered address?

The registered address on file for HYTERA COMMUNICATIONS (UK) CO., LTD is London, United Kingdom.

What legal structure is HYTERA COMMUNICATIONS (UK) CO., LTD registered as?

HYTERA COMMUNICATIONS (UK) CO., LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HYTERA COMMUNICATIONS (UK) CO., LTD?

One of the 5 officer records shown for HYTERA COMMUNICATIONS (UK) CO., LTD is a current appointment, filed with Companies House. Ming Wong (appointed 2017-08-25) serves as Director. The remaining 4 records shown (Lingling Weng, Jia Zhong and 2 others) are former appointments that have since been resigned. Management authority at HYTERA COMMUNICATIONS (UK) CO., LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYTERA COMMUNICATIONS (UK) CO., LTD have a parent company or subsidiaries?

HYTERA COMMUNICATIONS (UK) CO., LTD sits 3 levels below its ultimate parent, Hytera Communications Corporation Limited, registered in China.

Can Zavia monitor changes to HYTERA COMMUNICATIONS (UK) CO., LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYTERA COMMUNICATIONS (UK) CO., LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HYTERA COMMUNICATIONS (UK) CO., LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYTERA COMMUNICATIONS (UK) CO., LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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