Introduction
Watch Company
H
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED is an active company incorporated on 13 January 2023 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 EGYPT INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14591211
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Tomline House The Dock Felixstowe, IP11 3SY,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 13 January 2023To: 14 March 2023
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MULLETT, Simon Richard
ActiveThe Dock, FelixstoweIP11 3SY
Secretary
Appointed 13 Mar 2023
MULLETT, Simon Richard
The Dock, FelixstoweIP11 3SY
Secretary
13 Mar 2023
Active
CHENG, Chun Fun Clemence, Mr.
Active5 Hester Road, LondonSW11 4AN
Born December 1958
Director
Appointed 13 Mar 2023
CHENG, Chun Fun Clemence, Mr.
5 Hester Road, LondonSW11 4AN
Born December 1958
Director
13 Mar 2023
Active
IP, Sing Chi
ActiveContainer Port Road South, Hong Kong
Born August 1953
Director
Appointed 13 Mar 2023
IP, Sing Chi
Container Port Road South, Hong Kong
Born August 1953
Director
13 Mar 2023
Active
MULLETT, Simon Richard
ActiveThe Dock, FelixstoweIP11 3SY
Born July 1964
Director
Appointed 13 Mar 2023
MULLETT, Simon Richard
The Dock, FelixstoweIP11 3SY
Born July 1964
Director
13 Mar 2023
Active
SHIH, Edith
Active5 Hester Road, LondonSW11 4AN
Born January 1952
Director
Appointed 13 Mar 2023
SHIH, Edith
5 Hester Road, LondonSW11 4AN
Born January 1952
Director
13 Mar 2023
Active
CURTIS, Frederick Paul
ResignedFourth Avenue, LutonLU3 3BT
Born June 1962
Director
Appointed 13 Jan 2023
Resigned 13 Mar 2023
CURTIS, Frederick Paul
Fourth Avenue, LutonLU3 3BT
Born June 1962
Director
13 Jan 2023
Resigned 13 Mar 2023
Resigned
ABOGADO CUSTODIANS LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 13 Jan 2023
Resigned 13 Mar 2023
ABOGADO CUSTODIANS LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
13 Jan 2023
Resigned 13 Mar 2023
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 13 Jan 2023
Resigned 13 Mar 2023
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
13 Jan 2023
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Dock, SuffolkIP11 3SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2023
Hutchison Ports Europe Limited
The Dock, SuffolkIP11 3SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023