HUTCHISON PORTS B100 LIMITED

Key Data

Status

Active

Company No.

14591462

Incorporation date

13/01/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

16/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (32 pages)

19/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (29 pages)

31/01/2025

Resolutions

View PDF (3 pages)

31/01/2025

Resolutions

View PDF (16 pages)

30/01/2025

Appointment of Mr Yasser Hassan Amin Shash as a director on 2025-01-27

View PDF (2 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (3 pages)

30/01/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (3 pages)

30/01/2025

Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

05/09/2024

Director's details changed for Edith Shih on 2024-08-26

View PDF (2 pages)

24/01/2024

Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Simon Richard Mullett as a director on 2023-03-13

View PDF (2 pages)

14/03/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 2023-03-14

View PDF (1 pages)

14/03/2023

Appointment of Sing Chi Ip as a director on 2023-03-13

View PDF (2 pages)

14/03/2023

Appointment of Mr Chun Fun Clemence Cheng as a director on 2023-03-13

View PDF (2 pages)

14/03/2023

Appointment of Edith Shih as a director on 2023-03-13

View PDF (2 pages)

14/03/2023

Appointment of Simon Richard Mullett as a secretary on 2023-03-13

View PDF (2 pages)

14/03/2023

Termination of appointment of Abogado Nominees Limited as a director on 2023-03-13

View PDF (1 pages)

14/03/2023

Termination of appointment of Abogado Custodians Limited as a director on 2023-03-13

View PDF (1 pages)

14/03/2023

Termination of appointment of Frederick Paul Curtis as a director on 2023-03-13

View PDF (1 pages)

27/01/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

13/01/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Director	13/01/2023 - 13/03/2023	665
ABOGADO CUSTODIANS LIMITED	Corporate Director	13/01/2023 - 13/03/2023	57
Curtis, Frederick Paul	Director	13/01/2023 - 13/03/2023	45
Shih, Edith	Director	13/03/2023 - Present	81
Ip, Sing Chi	Director	13/03/2023 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HUTCHISON PORTS B100 LIMITED

HUTCHISON PORTS B100 LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUTCHISON PORTS B100 LIMITED?

HUTCHISON PORTS B100 LIMITED is currently Active. It was registered on 13/01/2023 .

Where is HUTCHISON PORTS B100 LIMITED located?

HUTCHISON PORTS B100 LIMITED is registered at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY.

What does HUTCHISON PORTS B100 LIMITED do?

HUTCHISON PORTS B100 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUTCHISON PORTS B100 LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-12 with updates.