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Hutchison Ports (UK) Limited

Hutchison Ports (UK) Limited is an active company incorporated on 23 December 1997 with the registered office located in Felixstowe, Suffolk. Hutchison Ports (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03484910
Private limited company
Age
28 years
Incorporated 23 December 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (5 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
Same address for the past 27 years
Telephone
01394677340
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1958
Director • Group Chief Financial Officer • Singaporean • Lives in Singapore • Born in Nov 1964
Director • British • Lives in Hong Kong • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesport (London) Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Maritime Transport Services Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Harwich International Port Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Port Of Felixstowe Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Hutchison Ports (UK) Holding Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Hutchison Ports Europe Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Harwich International (Holdings) Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 2 more are mutual people.
Active
Port Of Felixstowe Pension Trustee Limited
Simon Richard Mullett, Clemence Chun Fun Cheng, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.98M
Decreased by £23.39M (-46%)
Turnover
£428.54M
Increased by £45.78M (+12%)
Employees
2.8K
Decreased by 1 (-0%)
Total Assets
£1.06B
Increased by £11.15M (+1%)
Total Liabilities
-£583.2M
Decreased by £33.96M (-6%)
Net Assets
£474.24M
Increased by £45.11M (+11%)
Debt Ratio (%)
55%
Decreased by 3.83% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 Sep 2025
Ms Vai Ngoi Chan Appointed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Vai Ngoi Chan Resigned
1 Year 1 Month Ago on 3 Dec 2024
Ms Vai Ngoi Chan Appointed
1 Year 1 Month Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Ms Edith Shih Details Changed
1 Year 4 Months Ago on 26 Aug 2024
Mr Kim Pong Ong Appointed
1 Year 10 Months Ago on 1 Mar 2024
David Antonius Yang Resigned
1 Year 10 Months Ago on 1 Mar 2024
Ms Pek Suat Lim Appointed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Ms Vai Ngoi Chan as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Vai Ngoi Chan as a director on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Ms Vai Ngoi Chan as a director on 3 December 2024
Submitted on 4 Dec 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Kim Pong Ong as a director on 1 March 2024
Submitted on 11 Mar 2024
Termination of appointment of David Antonius Yang as a director on 1 March 2024
Submitted on 11 Mar 2024
Appointment of Ms Pek Suat Lim as a director on 1 March 2024
Submitted on 11 Mar 2024
Repayment History
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