HIROSE FINANCIAL UK LTD.
Active - Accounts Filed
General Information
NAME
HIROSE FINANCIAL UK LTD.
COMPANY NUMBER
07423885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
www.hiroseuk.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
Telephone: 02036870348
TPS: No
27 Austin Friars
London
EC2N 2QP
Telephone: 36870348
Salisbury House
London Wall
LONDON
EC2M 5QQ
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 |
|---|---|---|
| HIROSE TUSYO INC | N/A | N/A |
| HIROSE FINANCIAL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Nicholas Aubrey Downes (931941396) Appointed |
Credit Risk Overview
Want to learn more about HIROSE FINANCIAL UK LTD.?
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 HIROSE FINANCIAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIROSE FINANCIAL UK LTD.?
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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
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 |
|---|---|---|
| HIROSE TUSYO INC | N/A | N/A |
| HIROSE FINANCIAL UK LTD. | Active - Accounts Filed | View Report |
| LION PAYMENT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Nicholas Aubrey Downes (931941396) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Michael Campbell (928597714) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Siok Bee Seah (927876741) Appointed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 02/04/2020 | Toshikazu Hosoai (919846923) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/06/2018 | Toshiaki Tsuchiya (921019432) has left the board |
| 11/06/2018 | New Board Member Yumi Nakayama (924720421) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/07/2016 | Yumi Nakayama (920786787) has left the board |
| 15/07/2016 | New Board Member Toshiaki Tsuchiya (921019432) Appointed |
| 10/05/2016 | New Board Member Yumi Nakayama (920786787) Appointed |
| 08/03/2016 | Yumi Nakayama (920529461) has left the board |
| 22/02/2016 | New Board Member Yumi Nakayama (920529461) Appointed |
| 22/02/2016 | New Board Member Yumi Nakayama (920529461) Appointed |
| 05/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 16/06/2015 | HIROSE TUSYO INC. (915528433) has left the board |
| 16/06/2015 | New Board Member Toshikazu Hosoai (919846923) Appointed |
| 16/06/2015 | New Board Member Masaaki Tomonobe (919846922) Appointed |
| 29/05/2015 | Duncan Innes Spence Anderson (904663279) has left the board |
| 07/11/2014 | New Annual Return filed |
| 17/09/2014 | Yuka Terada (915528434) has left the board |
| 17/09/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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