Introduction
Watch Company
H
HUTCHISON PORTS UKRAINE INVESTMENTS LIMITED
HUTCHISON PORTS UKRAINE INVESTMENTS LIMITED is an active company incorporated on 26 February 2026 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 UKRAINE INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17057628
LTD Company
Age
N/A Years
Incorporated 26 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 26 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Tomline House The Dock Felixstowe, IP11 3SY,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MULLETT, Simon Richard
ActiveThe Dock, FelixstoweIP11 3SY
Secretary
Appointed 26 Feb 2026
MULLETT, Simon Richard
The Dock, FelixstoweIP11 3SY
Secretary
26 Feb 2026
Active
CHENG, Chun Fun Clemence, Mr.
Active5 Hester Road, BatterseaSW11 4AN
Born December 1958
Director
Appointed 26 Feb 2026
CHENG, Chun Fun Clemence, Mr.
5 Hester Road, BatterseaSW11 4AN
Born December 1958
Director
26 Feb 2026
Active
MULLETT, Simon Richard
ActiveThe Dock, FelixstoweIP11 3SY
Born July 1964
Director
Appointed 26 Feb 2026
MULLETT, Simon Richard
The Dock, FelixstoweIP11 3SY
Born July 1964
Director
26 Feb 2026
Active
SHIH, Edith, Ms.
Active5 Hester Road, BatterseaSW11 4AN
Born January 1952
Director
Appointed 26 Feb 2026
SHIH, Edith, Ms.
5 Hester Road, BatterseaSW11 4AN
Born January 1952
Director
26 Feb 2026
Active
IP, Sing Chi
ResignedContainer Port Road South, Kwai Chung
Born August 1953
Director
Appointed 26 Feb 2026
Resigned 12 Mar 2026
IP, Sing Chi
Container Port Road South, Kwai Chung
Born August 1953
Director
26 Feb 2026
Resigned 12 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hutchison Ports Europe Limited
ActiveThe Dock, FelixstoweIP11 3SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2026
Hutchison Ports Europe Limited
The Dock, FelixstoweIP11 3SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2026