Menna Overview
Here’s a quick overview of HUTCHISON PORTS B100 LIMITED 👀 — a Felixstowe, Suffolk based business that started in 2023.
HUTCHISON PORTS B100 LIMITED
- Company statusactive
- Company No14591462
- Age3 years 6 months Incorporated 13 January 2023
- Officers6
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom
HUTCHISON PORTS B100 LIMITED is an active company incorporated on 13 January 2023 and based in Felixstowe, Suffolk, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
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
Memorandum Articles
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jan 2023
Incorporation Company
3 Years Ago on 13 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLETT, Simon Richard | secretary | 13 Mar 2023 | |
| CHENG, Chun Fun Clemence | director | Dec 1958 | 13 Mar 2023 |
| IP, Sing Chi | director | Aug 1953 | 13 Mar 2023 |
| MULLETT, Simon Richard | director | Jul 1964 | 13 Mar 2023 |
| SHASH, Yasser Hassan Amin | director | Jul 1967 | 27 Jan 2025 |
| SHIH, Edith | director | Jan 1952 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hutchison Ports Egypt Investments Limited | 13 Jan 2023 |
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Here’s a quick overview of HUTCHISON PORTS B100 LIMITED 👀 — a Felixstowe, Suffolk based business that started in 2023.