SHELL COMPANY OF HONG KONG LIMITED (THE)

Accounts Submitted

Confirmation Statement Submitted

Net assets £8.13M £0.00 2022 year on year

Total assets £8.13M £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£8.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Alice Nancy Alfert	Director	British	United Kingdom	35	15 Nov 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	28 Feb 2000	Active

Shareholders

Shareholders (1)


Shell Overseas Holdings Limited	100.0%	800,000	10.00, Ordinary	5 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Overseas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SHELL COMPANY OF HONG KONG LIMITED (THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Dec 2024	Officers	Termination of Alice Nancy Alfert as director on 2024-11-15	View(1 page)
23 Dec 2024	Officers	Termination of Robert James Hinton as director on 2024-11-15	View(1 page)
23 Dec 2024	Officers	Appointment of Mrs Alice Nancy Alfert as director on 2024-11-15	View(2 pages)
7 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)