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MITSUBISHI HC CAPITAL UK PLC - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, United Kingdom
Company Information
- Company registration number
- 01630491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Novuna House
- Thorpe Road
- Staines-Upon-Thames
- TW18 3HP
- England Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England UK
Management
- Managing Directors
- GORDON, Robert Douglas
- HUGHES, Alan Renatus Frederick
- HERBERT, Sian
- MIZUTANI, Masaki
- Company secretaries
- SIMS, John Nathaniel Mcdowall
Company Details
- Type of Business
- plc
- Incorporated
- 1982-04-21
- Age Of Company 1982-04-21 42 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Mitsubishi Hc Capital Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HITACHI CAPITAL (UK) PLC
- Legal Entity Identifier (LEI)
- 549300P4PHVCL0EZU771
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-07-14
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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MITSUBISHI HC CAPITAL UK PLC Company Description
- MITSUBISHI HC CAPITAL UK PLC is a plc registered in United Kingdom with the Company reg no 01630491. Its current trading status is "live". It was registered 1982-04-21. It was previously called HITACHI CAPITAL (UK) PLC. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-14.It can be contacted at Novuna House .
Get MITSUBISHI HC CAPITAL UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Hc Capital Uk Plc - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, United Kingdom
- 1982-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01630491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01630491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01630491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01
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confirmation-statement-with-updates (2023-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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accounts-with-accounts-type-group (2023-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-08-16) - RP04SH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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capital-allotment-shares (2022-08-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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statement-of-companys-objects (2022-05-03) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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certificate-change-of-name-company (2022-02-14) - CERTNM
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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resolution (2022-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-17) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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confirmation-statement-with-updates (2021-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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change-of-name-notice (2021-06-17) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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accounts-with-accounts-type-group (2021-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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auditors-resignation-company (2021-08-24) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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second-filing-of-director-termination-with-name (2020-07-27) - RP04TM01
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accounts-with-accounts-type-group (2020-06-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-group (2018-07-19) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-22) - SH01
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resolution (2017-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-group (2017-07-04) - AA
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capital-allotment-shares (2017-07-27) - SH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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confirmation-statement-with-updates (2016-07-27) - CS01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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accounts-with-accounts-type-group (2016-06-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-group (2012-06-25) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-group (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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accounts-with-accounts-type-group (2010-07-06) - AA
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-05-06) - 288a
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accounts-with-accounts-type-group (2009-09-18) - AA
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resolution (2009-12-15) - RESOLUTIONS
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-group (2008-06-11) - AA
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-08-29) - 363s
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legacy (2008-07-11) - 288a
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resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-10-03) - 288b
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legacy (2008-10-15) - 288c
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legacy (2008-07-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-05) - 288b
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legacy (2007-07-06) - 288a
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-07-15) - 288a
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legacy (2007-08-07) - 363s
-
legacy (2007-09-05) - 288a
-
legacy (2007-10-01) - 288b
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legacy (2007-10-11) - 288a
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resolution (2007-07-28) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-08-14) - AA
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legacy (2006-08-17) - 363s
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resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-10-16) - 288a
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legacy (2006-09-15) - 288c
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auditors-resignation-company (2006-10-20) - AUD
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legacy (2006-10-20) - 288b
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-03) - 88(2)R
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auditors-resignation-company (2006-10-24) - AUD
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legacy (2006-11-21) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-07-02) - 288a
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accounts-with-accounts-type-group (2005-06-15) - AA
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legacy (2005-08-17) - 363s
-
legacy (2005-07-12) - 288a
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keyboard_arrow_right 2004
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resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-08-03) - 363s
-
legacy (2004-01-05) - 288c
-
legacy (2004-09-07) - 288c
-
legacy (2004-11-18) - PROSP
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legacy (2004-11-26) - PROSP
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accounts-with-accounts-type-group (2004-08-26) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-02-18) - MEM/ARTS
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legacy (2003-08-15) - 363s
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-07) - 288b
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certificate-change-of-name-company (2003-07-01) - CERTNM
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accounts-with-accounts-type-group (2003-06-01) - AA
-
legacy (2003-11-11) - PROSP
-
resolution (2003-02-18) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
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legacy (2002-11-07) - PROSP
-
legacy (2002-01-29) - 288a
-
legacy (2002-05-21) - 403a
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-09) - 288a
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accounts-with-accounts-type-group (2002-07-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-07-05) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-05) - 288c
-
legacy (2001-03-28) - PROSP
-
legacy (2001-11-13) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full-group (2000-06-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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legacy (1999-10-28) - PROSP
-
legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
-
legacy (1999-08-06) - 288a
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-11-02) - PROSP
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keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288a
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-full-group (1998-06-02) - AA
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legacy (1998-09-04) - PROSP
-
legacy (1998-11-03) - PROSP
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keyboard_arrow_right 1997
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resolution (1997-07-14) - RESOLUTIONS
-
legacy (1997-07-14) - 122
-
legacy (1997-07-14) - 123
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-10) - PROSP
-
legacy (1997-07-16) - 88(2)R
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accounts-with-accounts-type-full-group (1997-08-15) - AA
-
legacy (1997-08-19) - 363s
-
legacy (1997-08-21) - 353a
-
legacy (1997-09-22) - PROSP
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keyboard_arrow_right 1996
-
legacy (1996-12-13) - 288a
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-07-18) - 363s
-
legacy (1996-07-15) - 287
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legacy (1996-04-04) - PROSP
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - PROSP
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legacy (1995-09-14) - 288
-
legacy (1995-09-14) - 363s
-
legacy (1995-09-15) - 88(2)R
-
legacy (1995-10-18) - 288
-
legacy (1995-11-15) - 288
-
legacy (1995-12-08) - 288
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-23) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-09-23) - 363s
-
legacy (1994-04-29) - PROSP
-
legacy (1994-04-05) - 395
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keyboard_arrow_right 1993
-
legacy (1993-10-11) - 288
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legacy (1993-09-08) - 363s
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
-
legacy (1993-05-04) - PROSP
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keyboard_arrow_right 1992
-
legacy (1992-09-07) - 363s
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accounts-with-accounts-type-full-group (1992-09-07) - AA
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legacy (1992-10-07) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-08-14) - 363a
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legacy (1991-04-17) - PROSP
-
legacy (1991-09-12) - 288
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keyboard_arrow_right 1990
-
legacy (1990-07-16) - 123
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resolution (1990-07-16) - RESOLUTIONS
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memorandum-articles (1990-07-16) - MEM/ARTS
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full (1990-08-01) - AA
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keyboard_arrow_right 1989
-
legacy (1989-01-04) - 287
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legacy (1989-01-05) - 88(2)
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resolution (1989-01-05) - RESOLUTIONS
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legacy (1989-07-10) - 288
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legacy (1989-08-10) - 88(2)R
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
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keyboard_arrow_right 1988
-
legacy (1988-12-09) - 363
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legacy (1988-07-01) - 288
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legacy (1988-07-29) - 288
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legacy (1988-11-16) - 88(2)
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accounts-with-accounts-type-full (1988-12-09) - AA
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auditors-report (1988-12-29) - AUDR
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re-registration-memorandum-articles (1988-12-29) - MAR
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auditors-statement (1988-12-29) - AUDS
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accounts-balance-sheet (1988-12-29) - BS
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legacy (1988-12-29) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1988-12-29) - CERT5
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legacy (1988-12-29) - 43(3)
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keyboard_arrow_right 1987
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legacy (1987-04-03) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-11-23) - PUC 2
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legacy (1987-10-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-08-19) - 288
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legacy (1986-08-19) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-23) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-18) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-04) - AA
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keyboard_arrow_right 1982
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miscellaneous (1982-04-21) - MISC
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incorporation-company (1982-04-21) - NEWINC
