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Hutchison Ports Egypt Investments Limited

Hutchison Ports Egypt Investments Limited is an active company incorporated on 13 January 2023 with the registered office located in Felixstowe, Suffolk. Hutchison Ports Egypt Investments Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591211
Private limited company
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 13 Jan31 Dec 2023 (11 months)
Accounts type is Full
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
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • British • Lives in Hong Kong • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1958
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Hutchison Ports Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Ports B100 Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Dekheila Container Terminals Overseas Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Ports Sokhna Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Red Sea Container Terminals Overseas Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Hutchison 3G UK Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Hutchison 3G UK Holdings Limited
Chun Fun Clemence Cheng is a mutual person.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£1
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Frederick Paul Curtis Resigned
2 Years 5 Months Ago on 13 Mar 2023
Sing Chi Ip Appointed
2 Years 5 Months Ago on 13 Mar 2023
Abogado Custodians Limited Resigned
2 Years 5 Months Ago on 13 Mar 2023
Mr Chun Fun Clemence Cheng Appointed
2 Years 5 Months Ago on 13 Mar 2023
Simon Richard Mullett Appointed
2 Years 5 Months Ago on 13 Mar 2023
Simon Richard Mullett Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Edith Shih on 26 August 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 24 Jan 2024
Appointment of Edith Shih as a director on 13 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023
Submitted on 14 Mar 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 14 March 2023
Submitted on 14 Mar 2023
Appointment of Simon Richard Mullett as a director on 13 March 2023
Submitted on 14 Mar 2023
Repayment History
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