HUTCHISON PORTS (UK) HOLDING LIMITED: Filings

  • Overview

    Company NameHUTCHISON PORTS (UK) HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02605867
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Frank John Sixt on Nov 01, 2024

    2 pagesCH01

    Director's details changed for Ms Edith Shih on Aug 26, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Sub-division of shares on Sep 27, 2023

    4 pagesSH02

    Cancellation of shares. Statement of capital on Oct 03, 2023

    • Capital: GBP 2
    4 pagesSH06

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Edith Shih as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mr Simon Richard Mullett as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mr Andrew Steven Lawrence as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mr Christian Nicolas Roger Salbaing as a director on Dec 02, 2019

    2 pagesAP01

    Termination of appointment of Edith Shih as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Dominic Kai Ming Lai as a director on Dec 02, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    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.
    • license: CC0