HUTCHISON PORTS B100 LIMITED

HUTCHISON PORTS B100 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HUTCHISON PORTS B100 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14591462
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2023

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 B100 LIMITED?

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

Where is HUTCHISON PORTS B100 LIMITED located?

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

What are the latest accounts for HUTCHISON PORTS B100 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUTCHISON PORTS B100 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for HUTCHISON PORTS B100 LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Memorandum and Articles of Association

MA

Annotations
Date	Annotation
Apr 07, 2025	Replacement THESE ARTICLES ARE A REPLACEMENT OF THE ARTICLES REGISTERED ON 31/01/2025.

Feb 19, 2025

legacy

ANNOTATION

Jan 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 31, 2025

Memorandum and Articles of Association

MA

Annotations
Date	Annotation
Apr 07, 2025	Replaced THESE ARTICLES WERE REPLACED ON 07/04/2025.

Jan 30, 2025

Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on Jan 27, 2025

PSC05

Jan 30, 2025

Statement of capital following an allotment of shares on Jan 27, 2025

Capital: USD 20,100,000

SH01

Jan 30, 2025

Statement of capital following an allotment of shares on Jan 27, 2025

Capital: USD 13,400,000

SH01

Jan 30, 2025

Appointment of Mr Yasser Hassan Amin Shash as a director on Jan 27, 2025

AP01

Jan 21, 2025

Confirmation statement made on Jan 12, 2025 with no updates

CS01

Oct 09, 2024

Full accounts made up to Dec 31, 2023

AA

Sep 05, 2024

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

CH01

Jan 24, 2024

Confirmation statement made on Jan 12, 2024 with no updates

CS01

Jan 24, 2024

Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on Mar 13, 2023

PSC05

Mar 29, 2023

Appointment of Mr Simon Richard Mullett as a director on Mar 13, 2023

AP01

Mar 14, 2023

Termination of appointment of Frederick Paul Curtis as a director on Mar 13, 2023

TM01

Mar 14, 2023

Termination of appointment of Abogado Nominees Limited as a director on Mar 13, 2023

TM01

Mar 14, 2023

Termination of appointment of Abogado Custodians Limited as a director on Mar 13, 2023

TM01

Mar 14, 2023

Appointment of Simon Richard Mullett as a secretary on Mar 13, 2023

AP03

Mar 14, 2023

Appointment of Edith Shih as a director on Mar 13, 2023

AP01

Mar 14, 2023

Appointment of Mr Chun Fun Clemence Cheng as a director on Mar 13, 2023

AP01

Mar 14, 2023

Appointment of Sing Chi Ip as a director on Mar 13, 2023

AP01

Mar 14, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on Mar 14, 2023

AD01

Jan 27, 2023

Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

AA01

Jan 13, 2023

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2023	Statement of capital on Jan 13, 2023 Capital: USD 1	SH01

View All Filings

Who are the officers of HUTCHISON PORTS B100 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MULLETT, Simon Richard

Mar 13, 2023

Secretary

The Dock

IP11 3SY Felixstowe

Tomline House

Suffolk

United Kingdom

306689710001

CHENG, Chun Fun Clemence

Mar 13, 2023

Director

5 Hester Road

SW11 4AN London

Hutchison House

United Kingdom

United Kingdom

British

1958-12

Director

182056830001

Mar 13, 2023

Director

Container Port Road South

Kwai Chung

Hong Kong

Terminal 4

Hong Kong

Hong Kong

Chinese

1953-8

Director

306688690001

MULLETT, Simon Richard

Mar 13, 2023

Director

The Dock

IP11 3SY Felixstowe

Tomline House

Suffolk

United Kingdom

United Kingdom

British

1964-7

Finance Manager

306683570001

SHASH, Yasser Hassan Amin

Jan 27, 2025

Director

Quijano Chambers

3159

Road Town

Quijano Chambers

Virgin Islands, British

Egypt

Egyptian

1967-7

Director

331809240001

Mar 13, 2023

Director

5 Hester Road

SW11 4AN London

Hutchison House

United Kingdom

Hong Kong

British

1952-1

Director

306689440002

CURTIS, Frederick Paul

Jan 13, 2023

Mar 13, 2023

Director

Fourth Avenue

LU3 3BT Luton

111

United Kingdom

United Kingdom

British

1962-6

Director

159552370004

ABOGADO CUSTODIANS LIMITED

Jan 13, 2023

Mar 13, 2023

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF ENGLAND AND WALES
Registration Number	1688410

304222800001

ABOGADO NOMINEES LIMITED

Jan 13, 2023

Mar 13, 2023

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHISON PORTS B100 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchison Ports Egypt Investments Limited

Jan 13, 2023

The Dock

IP11 3SY Felixstowe

Tomline House

Suffolk

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14591211

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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