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Hutchison Ports (UK) Holding Limited

Hutchison Ports (UK) Holding Limited is an active company incorporated on 29 April 1991 with the registered office located in Felixstowe, Suffolk. Hutchison Ports (UK) Holding Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605867
Private limited company
Age
34 years
Incorporated 29 April 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hutchison Ports (UK) Holding Limited
Contact Update Details
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 33 years
Telephone
01394602000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Mullett
Secretary • Director • British • Lives in UK • Born in Jul 1964
Andrew Steven Lawrence
Director • British • Lives in UK • Born in Jan 1973
Clemence Chun Fun Cheng
Director • British • Lives in UK • Born in Dec 1958
Edith Shih
Director • British • Lives in Hong Kong • Born in Jan 1952
Frank John Sixt
Director • Canadian • Lives in Hong Kong • Born in Nov 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Port Of Felixstowe Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 4 more are mutual people.
Active
Hutchison Ports Europe Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 4 more are mutual people.
Active
Thamesport (London) Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 3 more are mutual people.
Active
Maritime Transport Services Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 3 more are mutual people.
Active
Harwich International Port Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 3 more are mutual people.
Active
Harwich International (Holdings) Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 3 more are mutual people.
Active
MTS (Holdings) Limited
Christian Nicolas Roger Salbaing, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Hutchison Ports (UK) Limited
Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£57.5M
Increased by £47.5M (+475%)
Employees
Unreported
Same as previous period
Total Assets
£126.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£126.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Frank John Sixt Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Shares Cancelled
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 7 Nov 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Jan 2024
Cancellation of shares. Statement of capital on 3 October 2023
Submitted on 23 Oct 2023
Sub-division of shares on 27 September 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
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Repayment History
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