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Officers37

Events1

Documents100

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Last updated: May 01, 2024

HUTCHISON PORTS (UK) HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Apr 1991 (33 years ago)

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Summary

NameHUTCHISON PORTS (UK) HOLDING LIMITED
Historical names
  • HUTCHISON PORTS (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02605867
Incorporation Date29 Apr 1991 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUTCH***********************

ActiveUnited Kingdom

HUTCH***************************

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, FELIXSTOWE, TOMLINE HOUSE, THE DOCK, IP11 3SY

Officers

corporate

IndividualUnited Kingdom

HUTCHISON PORTS EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ip, Sing Chi

Director


Appointed on01 Jan 2014

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Lawrence, Andrew Steven

Director


Appointed on02 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mullett, Simon Richard

Secretary


Appointed on01 Mar 2010

individual

IndividualUnited Kingdom

Chatfield, Melanie Jane

Secretary


Appointed on04 Oct 2001

Resigned on11 Aug 2008

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Events

Old value

09 Mar 2018

Name changeHUTCHISON PORTS (EUROPE) LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type fullAAView
07 Jan 2022Confirmation statement with updatesCS01View
16 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Related companies by officers

Frequently asked questions

Where is HUTCHISON PORTS (UK) HOLDING LIMITED's headquarters?

HUTCHISON PORTS (UK) HOLDING LIMITED's headquarters is located at SUFFOLK, FELIXSTOWE, TOMLINE HOUSE, THE DOCK, IP11 3SY

What is HUTCHISON PORTS (UK) HOLDING LIMITED's industry?

HUTCHISON PORTS (UK) HOLDING LIMITED is in the industry of Activities of holding companies

What year was HUTCHISON PORTS (UK) HOLDING LIMITED started?

HUTCHISON PORTS (UK) HOLDING LIMITED was started in 1991

Sources: Companies House