Hutchison Ports B100 Limited
Hutchison Ports B100 Limited
#14591462 • Active
Founded: 13/01/2023
Industries: Activities of other holding companies n.e.c.
Location: Felixstowe
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Yasser Hassan Amin Shash | Director | 27/01/2025 | Egyptian | 57 years |
| Edith Shih | Director | 13/03/2023 | British | 73 years |
| Sing Chi Ip | Director | 13/03/2023 | Chinese | 71 years |
| Simon Richard Mullett | Finance Manager | 13/03/2023 | British | 60 years |
| Clemence Chun Fun Cheng | Director | 13/03/2023 | British | 66 years |
Role:
Director
Appointed:
27/01/2025
Nationality:
Egyptian
Age:
57 years
Role:
Director
Appointed:
13/03/2023
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
13/03/2023
Nationality:
Chinese
Age:
71 years
Role:
Finance Manager
Appointed:
13/03/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
13/03/2023
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hutchison Ports Egypt Investments Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 13/01/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
13/01/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Incorporation | Memorandum Articles | View (32 pages) |
| 19/02/2025 | Miscellaneous | Legacy | View ( pages) |
| 31/01/2025 | Resolution | Resolution | View (3 pages) |
| 31/01/2025 | Incorporation | Memorandum Articles | View (29 pages) |
| 30/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |