HUTCHISON PORTS (UK) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON PORTS (UK) HOLDING LIMITED
COMPANY NUMBER
02605867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/1991
(33 years and 7 months old)
WEBSITE
http://portoffelixstowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1996
09/03/2018
HUTCHISON PORTS (EUROPE) LIMITED
View all previous names
SUFFOLK
IP11 3SY
Telephone: 01394602000
TPS: No
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Telephone: 602000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON PORTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON PORTS (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHISON PORTS (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON PORTS (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON PORTS (UK) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1998 - Present (25 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 20/01/2020 | Christian Nicolas Roger Salbaing (926593210) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Christian Nicolas Roger Salbaing (926593210) Appointed |
| 13/01/2020 | New Board Member Edith Shih (926593820) Appointed |
| 13/01/2020 | Edith Shih (908424779) has left the board |
| 13/01/2020 | New Board Member Simon Richard Mullett (912616149) Appointed |
| 13/01/2020 | New Board Member Andrew Steven Lawrence (915894703) Appointed |
| 13/01/2020 | Dominic Kai Ming Lai (908622898) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 13/04/2018 | Frank John Sixt (921600667) has left the board |
| 13/04/2018 | New Board Member Frank John Sixt (905654197) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Board Member Frank John Sixt (921600667) Appointed |
| 11/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 01/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 23/05/2014 | Sing Chi Ip (918757416) has left the board |
| 20/05/2014 | Sing Chi Lp (918757441) has left the board |
| 20/05/2014 | New Board Member Sing Chi Lp (918757416) Appointed |
| 13/05/2014 | James Steed Tsien (906787307) has left the board |
| 13/05/2014 | New Board Member Sing Chi Lp (918757441) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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