Introduction
Watch Company
H
HUTCHISON PORTS SOKHNA LIMITED
HUTCHISON PORTS SOKHNA LIMITED is an active company incorporated on 22 February 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 SOKHNA LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14682577
LTD Company
Age
3 Years
Incorporated 22 February 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 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Tomline House The Dock Felixstowe, IP11 3SY,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 22 February 2023To: 14 March 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 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
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
6 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
SHASH, Yasser Hassan Amin
ActiveP.O. Box 3159, Road Town
Born July 1967
Director
Appointed 31 May 2024
SHASH, Yasser Hassan Amin
P.O. Box 3159, Road Town
Born July 1967
Director
31 May 2024
Active
SHIH, Edith
Active5 Hester House, LondonSW11 4AN
Born January 1952
Director
Appointed 13 Mar 2023
SHIH, Edith
5 Hester House, LondonSW11 4AN
Born January 1952
Director
13 Mar 2023
Active
CURTIS, Frederick Paul
ResignedFourth Avenue, LutonLU3 3BT
Born June 1962
Director
Appointed 22 Feb 2023
Resigned 13 Mar 2023
CURTIS, Frederick Paul
Fourth Avenue, LutonLU3 3BT
Born June 1962
Director
22 Feb 2023
Resigned 13 Mar 2023
Resigned
ABOGADO CUSTODIANS LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 22 Feb 2023
Resigned 13 Mar 2023
ABOGADO CUSTODIANS LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
22 Feb 2023
Resigned 13 Mar 2023
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate director
Appointed 22 Feb 2023
Resigned 13 Mar 2023
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate director
22 Feb 2023
Resigned 13 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Dock, FelixstoweIP11 3SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2023
Hutchison Ports Egypt Investments Limited
The Dock, FelixstoweIP11 3SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 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
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2023