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HUTCHISON PORTS (UK) HOLDING LIMITED (02605867)

HUTCHISON PORTS (UK) HOLDING LIMITED (02605867) is an active UK company. incorporated on 29 April 1991. with registered office in Felixstowe. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HUTCHISON PORTS (UK) HOLDING LIMITED has been registered for 34 years.

Company Number
02605867
Status
active
Type
ltd
Incorporated
29 April 1991
Age
34 years
Address
Tomline House, Felixstowe, IP11 3SY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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HUTCHISON PORTS (UK) HOLDING LIMITED

HUTCHISON PORTS (UK) HOLDING LIMITED is an active company incorporated on 29 April 1991 with the registered office located in Felixstowe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUTCHISON PORTS (UK) HOLDING LIMITED was registered 34 years ago.(SIC: 64209)

Status

active

Active since 34 years ago

Company No

02605867

LTD Company

Age

34 Years

Incorporated 29 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

HUTCHISON PORTS (EUROPE) LIMITED
From: 20 December 1996To: 9 March 2018
HUTCHISON PORTS (UK) LIMITED
From: 19 August 1991To: 20 December 1996
PHOENIXCOAST LIMITED
From: 29 April 1991To: 19 August 1991
Contact
Address

Tomline House The Dock Felixstowe, IP11 3SY,

Timeline

14 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Apr 91
Director Left
Jun 10
Director Left
May 14
Director Joined
May 14
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Share Issue
Oct 23
Capital Reduction
Oct 23
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Capital Alter Shares Subdivision
23 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
23 October 2023
SH06Cancellation of Shares
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
9 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
9 March 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
16 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
6 August 2009
288cChange of Particulars
Legacy
27 January 2009
363aAnnual Return
Legacy
27 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Full
22 September 2007
AAAnnual Accounts
Legacy
14 July 2007
288bResignation of Director or Secretary
Legacy
9 January 2007
363aAnnual Return
Accounts With Accounts Type Full
23 June 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Legacy
30 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Auditors Resignation Company
9 April 2003
AUDAUD
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
6 February 2002
363sAnnual Return (shuttle)
Legacy
27 October 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
Legacy
23 August 2001
288cChange of Particulars
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
31 October 2000
288cChange of Particulars
Legacy
18 October 2000
288cChange of Particulars
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
14 March 2000
288cChange of Particulars
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
30 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
3 June 1999
288cChange of Particulars
Legacy
8 April 1999
288cChange of Particulars
Legacy
22 March 1999
288cChange of Particulars
Legacy
4 February 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
155(6)a155(6)a
Legacy
28 April 1998
88(2)R88(2)R
Resolution
28 April 1998
RESOLUTIONSResolutions
Resolution
28 April 1998
RESOLUTIONSResolutions
Resolution
28 April 1998
RESOLUTIONSResolutions
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
363sAnnual Return (shuttle)
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
25 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 1997
AAAnnual Accounts
Legacy
23 April 1997
288cChange of Particulars
Legacy
19 February 1997
288cChange of Particulars
Legacy
26 January 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 September 1996
288288
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
3 August 1996
288288
Legacy
3 August 1996
288288
Legacy
25 July 1996
288288
Accounts With Accounts Type Full Group
26 June 1996
AAAnnual Accounts
Legacy
5 January 1996
363sAnnual Return (shuttle)
Legacy
5 July 1995
288288
Accounts With Accounts Type Full Group
3 July 1995
AAAnnual Accounts
Legacy
15 June 1995
288288
Legacy
29 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1994
AAAnnual Accounts
Legacy
4 February 1994
288288
Legacy
19 January 1994
363sAnnual Return (shuttle)
Legacy
30 September 1993
288288
Legacy
15 September 1993
288288
Accounts With Accounts Type Full Group
28 June 1993
AAAnnual Accounts
Legacy
29 March 1993
363sAnnual Return (shuttle)
Legacy
1 November 1992
288288
Accounts With Accounts Type Full Group
26 August 1992
AAAnnual Accounts
Legacy
22 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
288288
Legacy
11 May 1992
287Change of Registered Office
Legacy
1 May 1992
363x363x
Legacy
14 October 1991
224224
Legacy
3 September 1991
288288
Legacy
3 September 1991
288288
Legacy
3 September 1991
288288
Legacy
3 September 1991
288288
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Resolution
20 August 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 August 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 June 1991
288288
Legacy
25 June 1991
288288
Legacy
11 June 1991
353353
Legacy
11 June 1991
287Change of Registered Office
Incorporation Company
29 April 1991
NEWINCIncorporation