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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02605867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02605867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02605867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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confirmation-statement-with-no-updates (2020-01-14) - CS01
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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
