Hutchison Ports B100 Limited

Active14591462 Private limited company
Incorporated
13 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1964 (62)
Shash, Yasser Hassan Amin
Director · Appointed 27 January 2025
Egyptian
Born July 1967 (59)
Mullett, Simon Richard
Secretary · Appointed 13 March 2023
Director · Appointed 13 March 2023
British
Born December 1958 (67)
Ip, Sing Chi
Director · Appointed 13 March 2023
Chinese
Born August 1953 (73)
Shih, Edith
Director · Appointed 13 March 2023
British
Born January 1952 (74)
Officer history (4 former)
1 October 2026
Appointed Mullett, Simon Richard as Director
1 October 2026
Resigned Mullett, Simon Richard as Director
27 January 2025
Appointed Shash, Yasser Hassan Amin as Director
13 March 2023
Appointed Mullett, Simon Richard as Director
13 March 2023
Appointed Ip, Sing Chi as Director
13 March 2023
Appointed Shih, Edith as Director
13 March 2023
Appointed Cheng, Chun Fun Clemence, Mr. as Director
13 March 2023
Appointed Mullett, Simon Richard as Secretary
13 March 2023
Resigned Curtis, Frederick Paul as Director
13 March 2023
Resigned Abogado Custodians Limited as Corporate Director
13 March 2023
Resigned Abogado Nominees Limited as Corporate Director
13 January 2023
Appointed Curtis, Frederick Paul as Director
13 January 2023
Appointed Abogado Custodians Limited as Corporate Director
13 January 2023
Appointed Abogado Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14591211

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited Owns 75–100% of shares
Hutchison Ports (UK) Limited Owns 75–100% of shares
MTS (Holdings) Limited Owns 50–75% of shares
Port of Felixstowe Limited Owns 75–100% of shares
Treelane Limited Owns 75–100% of shares
Hutchison Ports B100 Limited This company Owns 50–75% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
16 January 2026Confirmation statement with updates12 January 2026
9 January 2026Statement of capital following an allotment of shares
Show all 30 filings

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