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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.
Watch Company
Status
Active
Active since
incorporation
Company No
02605867
Private limited company
Age
34 years
Incorporated
29 April 1991
Size
Unreported
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hutchison Ports (UK) Holding Limited
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past
33 years
Companies in IP11 3SY
Telephone
01394602000
Email
Unreported
Website
Portoffelixstowe.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Mullett
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Frank John Sixt
Director • Canadian • Lives in China • Born in Nov 1951
Christian Nicolas Roger Salbaing
Director • French • Lives in Switzerland • Born in Jan 1950
Sing Chi IP
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Andrew Steven Lawrence
Director • British • Lives in UK • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Port Of Felixstowe Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 4 more are mutual people.
Active
Hutchison Ports Europe Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 4 more are mutual people.
Active
Thamesport (London) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Maritime Transport Services Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Harwich International Port Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
Harwich International (Holdings) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 3 more are mutual people.
Active
MTS (Holdings) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
Hutchison Ports (UK) Limited
Mr Clemence Chun Fun Cheng, Sing Chi IP, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£10M
Decreased by £31.75M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£126.28M
Increased by £1K (0%)
Total Liabilities
£0
Decreased by £10M (-100%)
Net Assets
£126.28M
Increased by £10M (+9%)
Debt Ratio (%)
0%
Decreased by 7.92% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Frank John Sixt Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Get Credit Report
Discover Hutchison Ports (UK) Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
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Repayment History
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