Hutchison Ports Ukraine Investments Limited

17057628

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Tomline House, The Dock, Felixstowe, IP11 3SY

Incorporated 26/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Simon Richard Mullett

secretary · Since 26/02/2026

Chun Fun Clemence Cheng

director · Since 26/02/2026

British · United Kingdom · Age 67

Simon Richard Mullett

director · Since 26/02/2026

British · United Kingdom · Age 61

Edith Shih

director · Since 26/02/2026

British · Hong Kong · Age 74

Former

Sing Chi Ip

director · Resigned 12/03/2026

Persons with Significant Control

Hutchison Ports Europe Limited

75–100% shares

75–100% votes

Appoint directors

Tomline House, The Dock, Felixstowe, IP11 3SY

Notified 26/02/2026

Change History

officer appointed → SHIH, Edith, Ms.

2026-04-29

officer appointed → MULLETT, Simon Richard

2026-04-29

officer appointed → CHENG, Chun Fun Clemence, Mr.

2026-04-29

officer appointed → MULLETT, Simon Richard

2026-04-29

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → Tomline House

2026-04-29

TOMLINE HOUSE

post town → Felixstowe

2026-04-29

FELIXSTOWE

Filing History3 filings

Director resigned

termination director company with name termination date

12/03/20261 page · PDF

Accounts date changed

change account reference date company current shortened

27/02/20261 page · PDF

Incorporated

incorporation company

26/02/202647 pages · PDF