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Hutchison Ports B100 Limited

Hutchison Ports B100 Limited is an active company incorporated on 13 January 2023 with the registered office located in Felixstowe, Suffolk. Hutchison Ports B100 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14591462
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)
No changes occurred since incorporation
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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in Hong Kong • Born in Jan 1952
Director • Egyptian • Lives in Egypt • Born in Jul 1967
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Ports Egypt Investments 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
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Hutchison Ports Egypt Investments Limited (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Yasser Hassan Amin Shash Appointed
7 Months Ago on 27 Jan 2025
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
Hutchison Ports Egypt Investments Limited (PSC) Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Simon Richard Mullett Appointed
2 Years 5 Months Ago on 13 Mar 2023
Sing Chi Ip Appointed
2 Years 5 Months Ago on 13 Mar 2023
Frederick Paul Curtis Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Yasser Hassan Amin Shash as a director on 27 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 30 Jan 2025
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 no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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