MITSUBISHI HC CAPITAL UK PLC
Active - Accounts Filed
General Information
NAME
MITSUBISHI HC CAPITAL UK PLC
COMPANY NUMBER
01630491
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/04/1982
(42 years and 7 months old)
WEBSITE
www.hitachicapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2003
14/02/2022
HITACHI CAPITAL (UK) PLC
View all previous names
STAINES-UPON-THAMES
TW18 3HP
Telephone: 03443755501
TPS: No
11 Albion Street
Leeds
West Yorkshire
LS1 5ES
2 Apex View
Leeds
West Yorkshire
LS11 9BH
Telephone: 3801051
Kiln House
Kiln Road
Newbury
Berkshire
RG14 2NU
Telephone: 589500
Novuna House Thorpe Road
Staines-Upon-Thames
TW18 3HP
Staines-upon-thames
TW18 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI CAPITAL CORP | N/A | N/A |
| HITACHI CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| HITACHI CAPITAL VEHICLE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Osamu Muramoto (932775385) Appointed |
| 28/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITSUBISHI HC CAPITAL UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITSUBISHI HC CAPITAL UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITSUBISHI HC CAPITAL UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2001 - Present (23 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
01/10/2006 - Present (18 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI CAPITAL CORP | N/A | N/A |
| HITACHI CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| HITACHI CAPITAL VEHICLE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Osamu Muramoto (932775385) Appointed |
| 28/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/05/2023 | Hiroyuki Fukuro (920717379) has left the board |
| 23/05/2023 | New Board Member Masaki Mizutani (930924932) Appointed |
| 03/10/2022 | Gavin Russell Cameron Munnoch (922415105) has left the board |
| 03/10/2022 | Anne Whitaker (920720059) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Sian Herbert (929865639) Appointed |
| 22/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 07/04/2020 | Yoshikazu Ohashi (920717209) has left the board |
| 16/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Accounts filed |
| 15/03/2017 | Nicholas Carter (901037039) has left the board |
| 09/02/2017 | New Board Member Alan Renatus Frederick Hughes (912978563) Appointed |
| 09/02/2017 | New Board Member Gavin Russell Cameron Munnoch (922415105) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Anne Whitaker (920720059) Appointed |
| 18/04/2016 | New Board Member Yoshikazu Ohashi (920717209) Appointed |
| 18/04/2016 | New Board Member Hiroyuki Fukuro (920717379) Appointed |
| 13/04/2016 | Gerald Michael Grimes (915542350) has left the board |
| 13/04/2016 | Kanji Kuchimura (917254203) has left the board |
| 13/04/2016 | Chihiro Shirai (913240599) has left the board |
| 13/04/2016 | Simon Christie Oliphant (901411397) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 02/04/2014 | Hironori Tozawa (915924524) has left the board |
| 19/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | Nicholas Carter (917474123) has left the board |
| 15/01/2013 | New Board Member Nicholas Carter (901037039) Appointed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Nicholas Carter (917474123) Appointed |
| 05/10/2012 | New Board Member Kanji Kuchimura Appointed |
| 05/10/2012 | Yoshikazu Ohashi has left the board |
| 05/10/2012 | New Confirmation Statement filed |
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