• UK
  • HUTCHISON PORTS (UK) HOLDING LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom

Company Information

Company registration number
02605867
Company Status
LIVE
Country
United Kingdom
Registered Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY UK

Management

Managing Directors
CHENG, Clemence Chun Fun
IP, Sing Chi
LAWRENCE, Andrew Steven
MULLETT, Simon Richard
SALBAING, Christian Nicolas Roger
Company secretaries
MULLETT, Simon Richard

Company Details

Type of Business
ltd
Incorporated
1991-04-29
Age Of Company
1991-04-29 33 years
SIC/NACE
64209

Ownership

Beneficial Owners
Hutchison Ports Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HUTCHISON PORTS (EUROPE) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

HUTCHISON PORTS (UK) HOLDING LIMITED Company Description

HUTCHISON PORTS (UK) HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02605867. Its current trading status is "live". It was registered 1991-04-29. It was previously called HUTCHISON PORTS (EUROPE) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Tomline House .
More information

Get HUTCHISON PORTS (UK) HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hutchison Ports (Uk) Holding Limited - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom

1991-04-29 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2023-10-23) - SH06

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • capital-alter-shares-subdivision (2023-10-23) - SH02

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  • accounts-with-accounts-type-full (2022-09-16) - AA

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-03-16) - PSC05

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  • change-of-name-notice (2018-03-09) - CONNOT

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • change-person-director-company-with-change-date (2018-04-04) - CH01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • accounts-with-accounts-type-full (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-16) - AP03

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  • termination-secretary-company-with-name (2010-04-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2009-08-06) - 288c

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  • legacy (2009-01-27) - 363a

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-08-18) - 288b

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-10-27) - 288a

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  • accounts-with-accounts-type-full (2008-08-20) - AA

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  • accounts-with-accounts-type-full (2007-09-22) - AA

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  • legacy (2007-07-14) - 288b

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-full (2006-06-23) - AA

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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-full (2005-09-09) - AA

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  • legacy (2005-02-10) - 363s

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  • legacy (2005-11-30) - 288b

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-18) - 288b

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  • accounts-with-accounts-type-full (2004-06-17) - AA

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  • legacy (2004-01-30) - 363s

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  • legacy (2003-01-28) - 363s

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  • legacy (2003-10-31) - 288c

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  • accounts-with-accounts-type-full (2003-07-30) - AA

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  • auditors-resignation-company (2003-04-09) - AUD

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • legacy (2002-02-06) - 363s

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  • legacy (2001-10-27) - 288b

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • legacy (2001-10-27) - 288a

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  • legacy (2001-08-23) - 288c

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  • legacy (2001-01-15) - 363s

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  • legacy (2000-10-31) - 288c

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  • legacy (2000-10-18) - 288c

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (2000-03-14) - 288c

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  • legacy (2000-02-01) - 288a

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  • legacy (2000-02-01) - 363s

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  • legacy (1999-02-04) - 363s

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  • legacy (1999-03-22) - 288c

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  • legacy (1999-04-08) - 288c

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  • legacy (1999-06-03) - 288c

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1999-09-30) - 288c

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  • legacy (1998-02-03) - 363s

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  • legacy (1998-03-02) - 288a

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  • legacy (1998-03-02) - 288b

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  • resolution (1998-04-28) - RESOLUTIONS

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  • legacy (1998-04-28) - 88(2)R

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  • legacy (1998-04-28) - 155(6)a

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  • legacy (1998-07-26) - 288a

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  • accounts-with-accounts-type-full (1998-07-08) - AA

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  • legacy (1998-10-12) - 288a

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  • legacy (1998-10-12) - 288b

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  • legacy (1998-12-01) - 288b

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  • legacy (1998-12-31) - 288a

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  • legacy (1998-07-03) - 288b

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  • legacy (1997-11-25) - 288b

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  • legacy (1997-11-25) - 288a

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  • accounts-with-accounts-type-full (1997-07-01) - AA

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  • legacy (1997-04-23) - 288c

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  • legacy (1997-02-19) - 288c

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  • legacy (1997-01-26) - 363s

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  • legacy (1996-07-25) - 288

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  • legacy (1996-01-05) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-26) - AA

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  • legacy (1996-08-03) - 288

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  • resolution (1996-09-24) - RESOLUTIONS

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  • legacy (1996-09-24) - 288

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  • certificate-change-of-name-company (1996-12-19) - CERTNM

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  • legacy (1995-07-05) - 288

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  • accounts-with-accounts-type-full-group (1995-07-03) - AA

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  • legacy (1995-06-15) - 288

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  • legacy (1995-01-29) - 363s

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  • legacy (1994-01-19) - 363s

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  • legacy (1994-02-04) - 288

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  • accounts-with-accounts-type-full (1994-07-05) - AA

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  • legacy (1993-09-30) - 288

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  • legacy (1993-09-15) - 288

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  • accounts-with-accounts-type-full-group (1993-06-28) - AA

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  • legacy (1993-03-29) - 363s

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  • legacy (1992-05-01) - 363x

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  • legacy (1992-05-11) - 287

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  • legacy (1992-05-11) - 288

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  • legacy (1992-05-22) - 288

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  • accounts-with-accounts-type-full-group (1992-08-26) - AA

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  • legacy (1992-11-01) - 288

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  • incorporation-company (1991-04-29) - NEWINC

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  • legacy (1991-06-11) - 353

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  • legacy (1991-06-25) - 288

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  • certificate-change-of-name-company (1991-08-16) - CERTNM

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  • resolution (1991-08-20) - RESOLUTIONS

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  • legacy (1991-08-20) - 288

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  • legacy (1991-09-03) - 288

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  • legacy (1991-10-14) - 224

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  • legacy (1991-06-11) - 287

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