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Home > England & Wales Companies > HUTCHISON PORTS (UK) HOLDING LIMITED
Company Information for

HUTCHISON PORTS (UK) HOLDING LIMITED

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY,
Company Registration Number
02605867
Private Limited Company
Active

Company Overview

About Hutchison Ports (uk) Holding Ltd
HUTCHISON PORTS (UK) HOLDING LIMITED was founded on 1991-04-29 and has its registered office in Felixstowe. The organisation's status is listed as "Active". Hutchison Ports (uk) Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUTCHISON PORTS (UK) HOLDING LIMITED
 
Legal Registered Office
TOMLINE HOUSE
THE DOCK
FELIXSTOWE
SUFFOLK
IP11 3SY
Other companies in IP11
 
Previous Names
HUTCHISON PORTS (EUROPE) LIMITED09/03/2018
Filing Information
Company Number 02605867
Company ID Number 02605867
Date formed 1991-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHISON PORTS (UK) HOLDING LIMITED
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Company Officers of HUTCHISON PORTS (UK) HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD MULLETT
 Company Secretary 2010-03-01
CLEMENCE CHUN FUN CHENG
 Director 1998-12-14
SING CHI IP
 Director 2014-01-01
DOMINIC KAI MING LAI
 Director 2004-05-27
EDITH SHIH
 Director 1997-10-31
FRANK JOHN SIXT
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MO FONG CHOW
 Director 1994-01-01 2016-08-01
JAMES STEED TSIEN
 Director 1999-03-02 2014-01-01
JOHN EDWARD MEREDITH
 Director 1992-03-29 2010-03-15
MAN KI CHEUNG
 Company Secretary 2008-08-12 2010-02-28
MELANIE JANE CHATFIELD
 Company Secretary 2001-10-04 2008-08-11
ROBIN EVELYN LEO DERWENT
 Director 1991-08-16 2008-01-01
RICHARD CLIVE PEARSON
 Director 1992-03-29 2007-06-30
GEORGE COLIN MAGNUS
 Director 1992-04-02 2005-11-01
CANNING KIN NING FOK
 Director 1992-04-02 2004-05-27
FRANK JOHN SIXT
 Director 1998-01-01 2004-05-27
ANDREW STEPHEN LEESE
 Company Secretary 1998-10-01 2001-10-04
DEREK JAMES HARRINGTON
 Director 1992-04-02 2000-12-31
COLIN CRICHTON WEARMOUTH
 Director 1996-09-17 1998-10-31
COLIN CRICHTON WEARMOUTH
 Company Secretary 1998-06-30 1998-10-01
ELAINE ANNE JOYCE SMART
 Company Secretary 1992-04-02 1998-06-30
WILLIAM SHURNIAK
 Director 1991-08-16 1998-01-01
NEIL DOUGLAS MCGEE
 Director 1995-05-01 1997-10-31
JOHN MICHAEL DAVIS
 Director 1992-04-02 1995-06-08
SIMON MURRAY
 Director 1992-03-29 1993-08-31
VICTOR TZAR KUOI LI
 Director 1991-08-16 1992-04-02
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1991-05-15 1992-03-31
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1991-05-15 1992-03-31
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1991-05-15 1991-07-19
ABOGADO NOMINEES LIMITED
 Nominated Director 1991-05-15 1991-07-19
CURTIS NOMINEES LIMITED
 Nominated Secretary 1991-04-29 1991-05-15
JAMES NOMINEES LIMITED
 Nominated Director 1991-04-29 1991-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEMENCE CHUN FUN CHENG FELIXSTOWE PORT CONTAINER SERVICES LIMITED Director 2013-06-25 CURRENT 1995-11-01 Active
CLEMENCE CHUN FUN CHENG STRATEGIC VISIONS LIMITED Director 2002-05-29 CURRENT 2001-12-13 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG PPRP LIMITED Director 2001-06-30 CURRENT 1980-03-06 Active
CLEMENCE CHUN FUN CHENG PORT OF FELIXSTOWE LIMITED Director 2000-12-31 CURRENT 1991-03-08 Active
CLEMENCE CHUN FUN CHENG TREELANE LIMITED Director 2000-10-23 CURRENT 2000-10-06 Active
CLEMENCE CHUN FUN CHENG TRADE INFOLINK (UK) LIMITED Director 2000-06-20 CURRENT 2000-04-03 Active
CLEMENCE CHUN FUN CHENG PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED Director 2000-04-03 CURRENT 1992-03-24 Active
CLEMENCE CHUN FUN CHENG LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 1999-11-23 CURRENT 1999-09-21 Active
CLEMENCE CHUN FUN CHENG HUTCHISON LOGISTICS (UK) LIMITED Director 1999-06-01 CURRENT 1961-06-21 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS (UK) FINANCE PLC Director 1999-03-02 CURRENT 1999-01-21 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG WALTON ESTATES LIMITED Director 1998-12-14 CURRENT 1979-12-04 Active
CLEMENCE CHUN FUN CHENG LONDON THAMESPORT LIMITED Director 1998-12-14 CURRENT 1987-01-08 Active
CLEMENCE CHUN FUN CHENG MTS TRUSTEES LIMITED Director 1998-12-14 CURRENT 1993-07-22 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG MARITIME TRANSPORT SERVICES LIMITED Director 1998-12-14 CURRENT 1989-06-27 Active
CLEMENCE CHUN FUN CHENG HARWICH INTERNATIONAL PORT LIMITED Director 1998-12-14 CURRENT 1990-03-28 Active
CLEMENCE CHUN FUN CHENG MTS (HOLDINGS) LIMITED Director 1998-12-14 CURRENT 1995-01-20 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS EUROPE LIMITED Director 1998-12-14 CURRENT 1995-05-16 Active
CLEMENCE CHUN FUN CHENG HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 1998-12-14 CURRENT 1997-07-02 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS (UK) LIMITED Director 1998-12-14 CURRENT 1997-12-23 Active
CLEMENCE CHUN FUN CHENG THAMESPORT (LONDON) LIMITED Director 1998-12-14 CURRENT 1987-11-11 Active
SING CHI IP LONDON THAMESPORT INVESTMENTS LIMITED Director 2014-01-01 CURRENT 2008-09-30 Active
SING CHI IP WALTON ESTATES LIMITED Director 2014-01-01 CURRENT 1979-12-04 Active
SING CHI IP LONDON THAMESPORT LIMITED Director 2014-01-01 CURRENT 1987-01-08 Active
SING CHI IP HUTCHISON LOGISTICS (UK) LIMITED Director 2014-01-01 CURRENT 1961-06-21 Active
SING CHI IP MTS TRUSTEES LIMITED Director 2014-01-01 CURRENT 1993-07-22 Active - Proposal to Strike off
SING CHI IP MARITIME TRANSPORT SERVICES LIMITED Director 2014-01-01 CURRENT 1989-06-27 Active
SING CHI IP HARWICH INTERNATIONAL PORT LIMITED Director 2014-01-01 CURRENT 1990-03-28 Active
SING CHI IP PORT OF FELIXSTOWE LIMITED Director 2014-01-01 CURRENT 1991-03-08 Active
SING CHI IP MTS (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1995-01-20 Active
SING CHI IP HUTCHISON PORTS EUROPE LIMITED Director 2014-01-01 CURRENT 1995-05-16 Active
SING CHI IP HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1997-07-02 Active
SING CHI IP HUTCHISON PORTS (UK) LIMITED Director 2014-01-01 CURRENT 1997-12-23 Active
SING CHI IP HUTCHISON PORTS (UK) FINANCE PLC Director 2014-01-01 CURRENT 1999-01-21 Active - Proposal to Strike off
SING CHI IP PPRP LIMITED Director 2014-01-01 CURRENT 1980-03-06 Active
SING CHI IP THAMESPORT (LONDON) LIMITED Director 2014-01-01 CURRENT 1987-11-11 Active
SING CHI IP TREELANE LIMITED Director 2014-01-01 CURRENT 2000-10-06 Active
SING CHI IP TRADE INFOLINK (UK) LIMITED Director 2013-12-06 CURRENT 2000-04-03 Active
SING CHI IP LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 2013-12-06 CURRENT 1999-09-21 Active
DOMINIC KAI MING LAI HUTCHISON WHAMPOA FINANCE UK PLC Director 2016-09-21 CURRENT 2006-11-07 Active
DOMINIC KAI MING LAI AS WATSON (HEALTH & BEAUTY UK) LIMITED Director 2006-12-11 CURRENT 2000-08-08 Active
DOMINIC KAI MING LAI CHANTLEE PROPERTIES LIMITED Director 2006-12-11 CURRENT 1933-01-04 Active
DOMINIC KAI MING LAI THE COSMETIC SHOP LIMITED Director 2006-12-11 CURRENT 1997-04-10 Active
DOMINIC KAI MING LAI AS WATSON (P&C UK) LTD Director 2006-12-11 CURRENT 2005-03-08 Active
DOMINIC KAI MING LAI WALTON ESTATES LIMITED Director 2004-05-27 CURRENT 1979-12-04 Active
DOMINIC KAI MING LAI PORT OF FELIXSTOWE LIMITED Director 2004-05-27 CURRENT 1991-03-08 Active
DOMINIC KAI MING LAI HUTCHISON PORTS EUROPE LIMITED Director 2004-05-27 CURRENT 1995-05-16 Active
DOMINIC KAI MING LAI PPRP LIMITED Director 2004-05-27 CURRENT 1980-03-06 Active
DOMINIC KAI MING LAI HUTCHISON WHAMPOA (EUROPE) LIMITED Director 2004-03-17 CURRENT 1985-06-17 Active
DOMINIC KAI MING LAI A.S. WATSON (UK) LIMITED Director 2003-09-29 CURRENT 2000-08-08 Dissolved 2015-12-14
EDITH SHIH SEN MEDICINE COMPANY LIMITED Director 2009-09-21 CURRENT 2002-02-27 Active
EDITH SHIH LONDON THAMESPORT INVESTMENTS LIMITED Director 2008-11-26 CURRENT 2008-09-30 Active
EDITH SHIH HUTCHISON GATEWAY LIMITED Director 2007-02-23 CURRENT 1971-06-16 Dissolved 2018-07-18
EDITH SHIH 3UK RETAIL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
EDITH SHIH HUTCHISON WESTMINSTER LIMITED Director 2006-11-02 CURRENT 2006-04-07 Active
EDITH SHIH STRATEGIC VISIONS LIMITED Director 2001-12-18 CURRENT 2001-12-13 Active - Proposal to Strike off
EDITH SHIH TREELANE LIMITED Director 2000-10-23 CURRENT 2000-10-06 Active
EDITH SHIH TRADE INFOLINK (UK) LIMITED Director 2000-09-30 CURRENT 2000-04-03 Active
EDITH SHIH LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 2000-09-30 CURRENT 1999-09-21 Active
EDITH SHIH LONDON THAMESPORT LIMITED Director 1999-06-01 CURRENT 1987-01-08 Active
EDITH SHIH MTS TRUSTEES LIMITED Director 1999-06-01 CURRENT 1993-07-22 Active - Proposal to Strike off
EDITH SHIH MARITIME TRANSPORT SERVICES LIMITED Director 1999-06-01 CURRENT 1989-06-27 Active
EDITH SHIH MTS (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1995-01-20 Active
EDITH SHIH HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1997-07-02 Active
EDITH SHIH THAMESPORT (LONDON) LIMITED Director 1999-06-01 CURRENT 1987-11-11 Active
EDITH SHIH HARWICH INTERNATIONAL PORT LIMITED Director 1999-03-02 CURRENT 1990-03-28 Active
EDITH SHIH HUTCHISON PORTS (UK) FINANCE PLC Director 1999-03-02 CURRENT 1999-01-21 Active - Proposal to Strike off
EDITH SHIH HUTCHISON PORTS (UK) LIMITED Director 1999-02-19 CURRENT 1997-12-23 Active
EDITH SHIH WALTON ESTATES LIMITED Director 1997-10-31 CURRENT 1979-12-04 Active
EDITH SHIH HUTCHISON LOGISTICS (UK) LIMITED Director 1997-10-31 CURRENT 1961-06-21 Active
EDITH SHIH PORT OF FELIXSTOWE LIMITED Director 1997-10-31 CURRENT 1991-03-08 Active
EDITH SHIH HUTCHISON PORTS EUROPE LIMITED Director 1997-10-31 CURRENT 1995-05-16 Active
EDITH SHIH FELIXSTOWE PORT CONTAINER SERVICES LIMITED Director 1997-10-31 CURRENT 1995-11-01 Active
EDITH SHIH PPRP LIMITED Director 1997-10-31 CURRENT 1980-03-06 Active
FRANK JOHN SIXT PORT OF FELIXSTOWE LIMITED Director 2016-09-21 CURRENT 1991-03-08 Active
FRANK JOHN SIXT PPRP LIMITED Director 2016-09-21 CURRENT 1980-03-06 Active
FRANK JOHN SIXT LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
FRANK JOHN SIXT HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED Director 2016-01-14 CURRENT 2015-12-15 Active
FRANK JOHN SIXT CK TELECOMS UK INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
FRANK JOHN SIXT ID COMMUNICATIONS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
FRANK JOHN SIXT HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
FRANK JOHN SIXT HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Liquidation
FRANK JOHN SIXT HUTCHISON WESTMINSTER LIMITED Director 2011-07-01 CURRENT 2006-04-07 Active
FRANK JOHN SIXT HUTCHISON LAMBETH LIMITED Director 2011-07-01 CURRENT 2007-07-09 Active
FRANK JOHN SIXT HUTCHISON WHAMPOA FINANCE UK PLC Director 2006-11-07 CURRENT 2006-11-07 Active
FRANK JOHN SIXT AS WATSON (P&C UK) LTD Director 2005-05-17 CURRENT 2005-03-08 Active
FRANK JOHN SIXT HUTCHISON 3G UK LIMITED Director 2000-06-29 CURRENT 1999-11-29 Active
FRANK JOHN SIXT HUTCHISON 3G UK HOLDINGS LIMITED Director 2000-03-02 CURRENT 2000-02-02 Active
FRANK JOHN SIXT HUTCHISON PORTS EUROPE LIMITED Director 1998-01-01 CURRENT 1995-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-23Cancellation of shares. Statement of capital on 2023-10-03 GBP 2
2023-10-23Sub-division of shares on 2023-09-27
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MR CHRISTIAN NICOLAS ROGER SALBAING
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAI MING LAI
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04CH01Director's details changed for Mr Frank John Sixt on 2018-04-03
2018-03-16PSC05Change of details for Hutchison Westports Limited as a person with significant control on 2018-03-09
2018-03-09RES15CHANGE OF COMPANY NAME 14/10/22
2018-03-09CERTNMCOMPANY NAME CHANGED HUTCHISON PORTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 09/03/18
2018-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9999002
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR FRANK JOHN SIXT
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 9999002
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 9999002
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN
2014-05-09AP01DIRECTOR APPOINTED SING CHI LP
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 9999002
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05CH01Director's details changed for Dominic Kai Ming Lai on 2013-06-22
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19AR0131/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH
2010-04-16AP03SECRETARY APPOINTED MR SIMON RICHARD MULLETT
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG
2010-02-01AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27288aSECRETARY APPOINTED MAN KI CHEUNG
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD
2008-01-14288bDIRECTOR RESIGNED
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09AUDAUDITOR'S RESIGNATION
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27288bSECRETARY RESIGNED
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23288cSECRETARY'S PARTICULARS CHANGED
2001-01-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31288cDIRECTOR'S PARTICULARS CHANGED
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-14288cDIRECTOR'S PARTICULARS CHANGED
2000-02-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUTCHISON PORTS (UK) HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTCHISON PORTS (UK) HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUTCHISON PORTS (UK) HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HUTCHISON PORTS (UK) HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHISON PORTS (UK) HOLDING LIMITED
Trademarks
We have not found any records of HUTCHISON PORTS (UK) HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHISON PORTS (UK) HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUTCHISON PORTS (UK) HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HUTCHISON PORTS (UK) HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHISON PORTS (UK) HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTCHISON PORTS (UK) HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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