UK Companies House feature
HUTCHISON LOGISTICS (UK) LIMITED
Profile
- Company number
- 00696222
- Status
- Active
- Incorporation
- 1961-06-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through the Hutchison Ports (UK) Limited group banking facilities. The current economic conditions continue to create uncertainty. However, the company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of the current facilities. After detailed review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered all relevant factors within the going concern period including whether there could be a change in control. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “At 31 December 2024, the company had provided guarantees of £1,050,000 (2023: £1,050,000) in respect of duty and bonding to HM Customs and Excise.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | 2010-03-01 | — | — |
| CHENG, Clemence Chun Fun | Director | 1999-06-01 | Dec 1958 | British |
| IP, Sing Chi | Director | 2014-01-01 | Aug 1953 | Chinese |
| SHIH, Edith | Director | 1997-10-31 | Jan 1952 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATFIELD, Melanie Jane | Secretary | 2001-10-04 | 2008-08-11 |
| CHEUNG, Man Ki | Secretary | 2008-08-12 | 2010-02-28 |
| LEESE, Andrew Stephen | Secretary | 1998-10-01 | 2001-10-04 |
| PARKER, Michael John | Secretary | 1998-06-30 | 1998-10-01 |
| SMART, Elaine Anne Joyce | Secretary | 1994-02-04 | 1998-06-30 |
| N F C SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | 1994-02-04 |
| BARR, Douglas Neil | Director | 1997-01-08 | 2001-06-30 |
| BENNETT, Peter James | Director | 1994-02-04 | 1996-09-17 |
| DAVIS, John Michael | Director | 1994-02-04 | 1995-06-08 |
| DE PENCIER, Theodore Henry John | Director | — | 1994-02-04 |
| GLEDHILL, David Lloyd | Director | 2009-07-13 | 2013-06-24 |
| HARRINGTON, Derek James | Director | — | 1999-06-01 |
| HOPKINS, Richard John | Director | — | 1995-11-02 |
| HUGHES, Mark Foster | Director | — | 1994-02-04 |
| HURST, Jeffrey Edward | Director | 1995-11-02 | 2006-06-30 |
| KERSHAW, John Philip | Director | — | 1994-02-04 |
| LEWIS, Francis Christopher | Director | 2004-08-31 | 2009-07-13 |
| MCGEE, Neil Douglas | Director | 1995-05-01 | 1997-10-31 |
| MORTON, Peter | Director | 2002-03-11 | 2004-08-31 |
| PEARSON, Richard Clive | Director | 1996-09-17 | 2007-06-30 |
| TSIEN, James Steed | Director | 1999-06-01 | 2014-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hutchison Ports (Uk) Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2019-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-19 | AA | accounts | accounts with accounts type full |
| 2018-03-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2018-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory