HUTCHISON PORTS (UK) HOLDING LIMITED

Overview

Company Name	HUTCHISON PORTS (UK) HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02605867
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUTCHISON PORTS (UK) HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HUTCHISON PORTS (UK) HOLDING LIMITED located?

Registered Office Address	Tomline House The Dock IP11 3SY Felixstowe Suffolk
Undeliverable Registered Office Address	No

What were the previous names of HUTCHISON PORTS (UK) HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
HUTCHISON PORTS (EUROPE) LIMITED	Dec 20, 1996	Dec 20, 1996
HUTCHISON PORTS (UK) LIMITED	Aug 19, 1991	Aug 19, 1991
PHOENIXCOAST LIMITED	Apr 29, 1991	Apr 29, 1991

What are the latest accounts for HUTCHISON PORTS (UK) HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUTCHISON PORTS (UK) HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for HUTCHISON PORTS (UK) HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Director's details changed for Mr Frank John Sixt on Nov 01, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Ms Edith Shih on Aug 26, 2024	2 pages	CH01

Sep 05, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Oct 23, 2023	Sub-division of shares on Sep 27, 2023	4 pages	SH02

Oct 23, 2023	Cancellation of shares. Statement of capital on Oct 03, 2023 Capital: GBP 2	4 pages	SH06

Sep 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Ms Edith Shih as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Simon Richard Mullett as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Andrew Steven Lawrence as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Christian Nicolas Roger Salbaing as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Termination of appointment of Edith Shih as a director on Dec 02, 2019	1 pages	TM01

Jan 09, 2020	Termination of appointment of Dominic Kai Ming Lai as a director on Dec 02, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HUTCHISON PORTS (UK) HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLETT, Simon Richard Tomline House The Dock IP11 3SY Felixstowe Suffolk	Mar 01, 2010		Secretary	Tomline House The Dock IP11 3SY Felixstowe Suffolk				150577030001
CHENG, Clemence Chun Fun 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 14, 1998		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	United Kingdom	British	1958-12	61931010002
IP, Sing Chi Container Port Road South Kwai Chung Terminal 4 Hong Kong	Jan 01, 2014		Director	Container Port Road South Kwai Chung Terminal 4 Hong Kong	Hong Kong	Chinese	1953-8	185267750001
LAWRENCE, Andrew Steven 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	United Kingdom	British	1973-1	158947030001
MULLETT, Simon Richard Tomline House The Dock IP11 3SY Felixstowe Suffolk	Dec 02, 2019		Director	Tomline House The Dock IP11 3SY Felixstowe Suffolk	United Kingdom	British	1964-7	126161490001
SALBAING, Christian Nicolas Roger 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Switzerland	French	1950-1	106519330008
SHIH, Edith 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	British	1952-1	265938200002
SIXT, Frank John 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Sep 21, 2016		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	Canadian	1951-11	56541970029
CHATFIELD, Melanie Jane 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire	Oct 04, 2001	Aug 11, 2008	Secretary	32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire		British		71720340001
CHEUNG, Man Ki 5 Hester Road SW11 4AN London Hutchsion House United Kingdom	Aug 12, 2008	Feb 28, 2010	Secretary	5 Hester Road SW11 4AN London Hutchsion House United Kingdom		British		134098630002
LEESE, Andrew Stephen 1 Sell Close EN7 6XE Cheshunt Hertfordshire	Oct 01, 1998	Oct 04, 2001	Secretary	1 Sell Close EN7 6XE Cheshunt Hertfordshire		British		112184900001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Apr 02, 1992	Jun 30, 1998	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
WEARMOUTH, Colin Crichton Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire	Jun 30, 1998	Oct 01, 1998	Secretary	Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire		British		1016360001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	May 15, 1991	Mar 31, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 15, 1991	Mar 31, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CURTIS NOMINEES LIMITED 373 Cambridge Heath Road E2 9RA London	Apr 29, 1991	May 15, 1991	Nominee Secretary	373 Cambridge Heath Road E2 9RA London				900001970001
CHOW, Susan Mo Fong 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Jan 01, 1994	Aug 01, 2016	Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong, China	British	1953-11	70942940001
DAVIS, John Michael Rookwood London Road Copdock IP8 3JD Ipswich Suffolk	Apr 02, 1992	Jun 08, 1995	Director	Rookwood London Road Copdock IP8 3JD Ipswich Suffolk		British	1939-10	57452660002
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London	Aug 16, 1991	Jan 01, 2008	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FOK, Canning Kin Ning 1 King Tak Street 10th Floor Kowloon Hong Kong	Apr 02, 1992	May 27, 2004	Director	1 King Tak Street 10th Floor Kowloon Hong Kong	Hong Kong	British	1951-8	265933970001
HARRINGTON, Derek James Wray Farm Raglan Road RH2 0DR Reigate Surrey	Apr 02, 1992	Dec 31, 2000	Director	Wray Farm Raglan Road RH2 0DR Reigate Surrey		British	1934-7	42104400001
LAI, Dominic Kai Ming 5 Hester Road SW11 4AN London Hutchison House United Kingdom	May 27, 2004	Dec 02, 2019	Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	British	1953-7	86228980007
LI, Victor Tzar Kuoi 79 Deep Water Bay Road Hong Kong	Aug 16, 1991	Apr 02, 1992	Director	79 Deep Water Bay Road Hong Kong	Hong Kong	Chinese	1964-8	47158170005
MAGNUS, George Colin Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road FOREIGN Hong Kong Hong Kong	Apr 02, 1992	Nov 01, 2005	Director	Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road FOREIGN Hong Kong Hong Kong		British	1935-10	26614440002
MCGEE, Neil Douglas 34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong	May 01, 1995	Oct 31, 1997	Director	34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong		Australian	1951-10	43552300001
MEREDITH, John Edward 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong		Mar 15, 2010	Director	15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong	Hong Kong	British	1938-8	24327850002
MURRAY, Simon Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		Aug 31, 1993	Director	Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		British	1940-3	71635370005
PEARSON, Richard Clive 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk		Jun 30, 2007	Director	5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk		New Zealander	1946-1	25685120002
SHIH, Edith 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Oct 31, 1997	Dec 02, 2019	Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	British	1952-1	84247790002
SHURNIAK, William 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong	Aug 16, 1991	Jan 01, 1998	Director	9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong		Canadian	1931-7	14848200001
SIXT, Frank John Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Jan 01, 1998	May 27, 2004	Director	Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Hong Kong, China	Canadian	1951-11	56541970001
TSIEN, James Steed Container Port Road South Kwai Chung Terminal 4 Hong Kong	Mar 02, 1999	Jan 01, 2014	Director	Container Port Road South Kwai Chung Terminal 4 Hong Kong	Hong Kong	United States	1950-11	67873070001
WEARMOUTH, Colin Crichton Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire	Sep 17, 1996	Oct 31, 1998	Director	Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire		British	1946-2	1016360001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	May 15, 1991	Jul 19, 1991	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 15, 1991	Jul 19, 1991	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHISON PORTS (UK) HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchison Ports Europe Limited

Apr 06, 2016

The Dock

IP11 3SY Felixstowe

Tomline House

Suffolk

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	03057136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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