HUTCHISON PORTS EUROPE LIMITED
Overview
| Company Name | HUTCHISON PORTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03057136 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUTCHISON PORTS EUROPE 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 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTCHISON WESTPORTS LIMITED | Jun 05, 1998 | Jun 05, 1998 |
| HUTCHISON PORTS (UK) LIMITED | Dec 20, 1996 | Dec 20, 1996 |
| CONSOLIDATED PORTS (UK) LIMITED | Jun 06, 1996 | Jun 06, 1996 |
| CONSOLIDATED PORTS LIMITED | Nov 07, 1995 | Nov 07, 1995 |
| BIDEAWHILE 223 LIMITED | May 16, 1995 | May 16, 1995 |
What are the latest accounts for HUTCHISON PORTS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUTCHISON PORTS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HUTCHISON PORTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 79 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 80 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Frank John Sixt on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Edith Shih as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dominic Kai Ming Lai as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edith Shih as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Canning Kin Ning Fok as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||||||
Who are the officers of HUTCHISON PORTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House The Dock IP11 3SY Felixstowe Suffolk | 150578430001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 61931010002 | |||||
| IP, Sing Chi | Director | Terminal 4 Container Port Road South Kwai Chung Hong Kong | Hong Kong | Chinese | 185267750001 | |||||
| LAI, Dominic Kai Ming | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | Canadian | 327563570001 | |||||
| LAWRENCE, Andrew Steven | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 158947030001 | |||||
| MULLETT, Simon Richard | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | 126161490001 | |||||
| SALBAING, Christian Nicolas Roger | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Switzerland | French | 106519330008 | |||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 327570990001 | |||||
| SIXT, Frank John | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | Canadian | 56541970030 | |||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| WEARMOUTH, Colin Crichton | Secretary | Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire | British | 1016360001 | ||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | 21255950001 | ||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | 70942940001 | |||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | 30 Kelso Place W8 5QG London | British | 36163130001 | ||||||
| FOK, Canning Kin Ning | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 265933970002 | |||||
| FOK, Canning Kin Ning | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 265933970001 | |||||
| HARRINGTON, Derek James | Director | Wray Farm Raglan Road RH2 0DR Reigate Surrey | British | 42104400001 | ||||||
| LAI, Dominic Kai Ming | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 86228980007 | |||||
| MCGEE, Neil Douglas | Director | 34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong | Australian | 43552300001 | ||||||
| MEREDITH, John Edward | Director | 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong | Hong Kong | British | 24327850002 | |||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | 25685120002 | ||||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 265933200002 | |||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | 84247790002 | |||||
| SHURNIAK, William | Director | 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong | Canadian | 14848200001 | ||||||
| TSIEN, James Steed | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | 67873070001 | |||||
| WEARMOUTH, Colin Crichton | Director | Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire | British | 1016360001 | ||||||
| BWL DIRECTORS LIMITED | Nominee Director | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003760001 |
What are the latest statements on persons with significant control for HUTCHISON PORTS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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