HUTCHISON PORTS (UK) HOLDING LIMITED

Key Data

Status

Active

Company No.

02605867

Incorporation date

29/04/1991

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 10/01/2023)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/11/2024

Director's details changed for Mr Frank John Sixt on 2024-11-01

View PDF (2 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/09/2024

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

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

23/10/2023

Cancellation of shares. Statement of capital on 2023-10-03

View PDF (4 pages)

23/10/2023

Sub-division of shares on 2023-09-27

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 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

31/12/2026

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	Nominee Secretary	15/05/1991 - 31/03/1992	830
ABOGADO NOMINEES LIMITED	Nominee Director	15/05/1991 - 19/07/1991	830
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	15/05/1991 - 31/03/1992	798
ABOGADO CUSTODIANS LIMITED	Nominee Director	15/05/1991 - 19/07/1991	798
Magnus, George Colin	Director	02/04/1992 - 01/11/2005	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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Mixed farming

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Description

About HUTCHISON PORTS (UK) HOLDING LIMITED

HUTCHISON PORTS (UK) HOLDING LIMITED is an(a) Active company incorporated on 29/04/1991 with the registered office located at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY. There are currently 8 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 (UK) HOLDING LIMITED?

HUTCHISON PORTS (UK) HOLDING LIMITED is currently Active. It was registered on 29/04/1991 .

Where is HUTCHISON PORTS (UK) HOLDING LIMITED located?

HUTCHISON PORTS (UK) HOLDING LIMITED is registered at Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY.

What does HUTCHISON PORTS (UK) HOLDING LIMITED do?

HUTCHISON PORTS (UK) HOLDING 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 (UK) HOLDING LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.