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Hutchison Ports Europe Limited

Hutchison Ports Europe Limited is an active company incorporated on 16 May 1995 with the registered office located in Felixstowe, Suffolk. Hutchison Ports Europe Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03057136
Private limited company
Age
30 years
Incorporated 16 May 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 29 years
Telephone
01394604500
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • Director • British • Lives in Hong Kong • Born in Jan 1952
Director • Canadian • Lives in Hong Kong • Born in Jul 1953
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • French • Lives in Switzerland • Born in Jan 1950
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 (UK) Holding 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.75M
Decreased by £24.66M (-29%)
Turnover
£386.83M
Increased by £8.09M (+2%)
Employees
2.82K
Increased by 6 (0%)
Total Assets
£1.24B
Decreased by £25.75M (-2%)
Total Liabilities
-£755.04M
Decreased by £71.2M (-9%)
Net Assets
£482.14M
Increased by £45.45M (+10%)
Debt Ratio (%)
61%
Decreased by 4.39% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr Frank John Sixt Details Changed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Ms Edith Shih Appointed
1 Year Ago on 1 Sep 2024
Mr Dominic Kai Ming Lai Appointed
1 Year Ago on 1 Sep 2024
Edith Shih Resigned
1 Year Ago on 1 Sep 2024
Canning Kin Ning Fok Resigned
1 Year Ago on 1 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
Group Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Canning Kin Ning Fok as a director on 1 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Edith Shih as a director on 1 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Edith Shih as a director on 1 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Dominic Kai Ming Lai as a director on 1 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Repayment History
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