Menna Overview
Here’s a quick overview of HUTCHISON PORTS (UK) HOLDING LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1991.
HUTCHISON PORTS (UK) HOLDING LIMITED
- Company statusactive
- Company No02605867
- Age35 years 3 months Incorporated 29 April 1991
- Officers8
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
HUTCHISON PORTS (UK) HOLDING LIMITED is an active company incorporated on 29 April 1991 and based in Felixstowe, Suffolk. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Oct 2023
Capital Cancellation Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Apr 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLETT, Simon Richard | secretary | 01 Mar 2010 | |
| CHENG, Clemence Chun Fun | director | Dec 1958 | 14 Dec 1998 |
| IP, Sing Chi | director | Aug 1953 | 01 Jan 2014 |
| LAWRENCE, Andrew Steven | director | Jan 1973 | 02 Dec 2019 |
| MULLETT, Simon Richard | director | Jul 1964 | 02 Dec 2019 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 02 Dec 2019 |
| SHIH, Edith | director | Jan 1952 | 02 Dec 2019 |
| SIXT, Frank John | director | Nov 1951 | 21 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hutchison Ports Europe Limited | 06 Apr 2016 |
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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ABOGADO CUSTODIANS LIMITED, ABOGADO NOMINEES LIMITED are mutual persons.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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CURTIS NOMINEES LIMITED is a mutual person.
CURTIS NOMINEES LIMITED is a mutual person.
CURTIS NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUTCHISON PORTS (UK) HOLDING LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1991.