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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
- Shareholders
- MITSUBISHI HC CAPITAL INC. (100.00%) Japan, 千代田区, 丸の内1丁目5番1号
- Beneficial Owners
- -
- Mitsubishi Hc Capital Inc
Jurisdiction Particularities
- Company Name (english)
- Mitsubishi HC Capital UK PLC
- Additional Status Details
- Active
- Previous Names
- HITACHI CAPITAL (UK) PLC
- Legal Entity Identifier (LEI)
- 549300P4PHVCL0EZU771
- VAT Number
- GB823824822
- 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
-
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
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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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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 (2023-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
-
accounts-with-accounts-type-group (2023-07-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
-
appoint-person-director-company-with-name-date (2023-05-19) - AP01
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confirmation-statement-with-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
-
termination-director-company-with-name-termination-date (2022-09-29) - TM01
-
capital-allotment-shares (2022-08-04) - SH01
-
second-filing-capital-allotment-shares (2022-08-16) - RP04SH01
-
resolution (2022-08-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
-
certificate-change-of-name-company (2022-02-14) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
-
statement-of-companys-objects (2022-05-03) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
-
accounts-with-accounts-type-group (2022-06-17) - AA
-
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
keyboard_arrow_right 2021
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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 (2021-03-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
-
cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-12) - PSC02
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
-
accounts-with-accounts-type-group (2021-06-25) - AA
-
auditors-resignation-company (2021-08-24) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
accounts-with-accounts-type-group (2020-06-29) - AA
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
second-filing-of-director-termination-with-name (2020-07-27) - RP04TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-13) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-group (2018-07-19) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
capital-allotment-shares (2017-01-22) - SH01
-
resolution (2017-01-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
accounts-with-accounts-type-group (2017-07-04) - AA
-
capital-allotment-shares (2017-07-27) - SH01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
change-to-a-person-with-significant-control (2017-07-27) - PSC05
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
accounts-with-accounts-type-group (2016-06-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
accounts-with-accounts-type-group (2015-06-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
-
termination-director-company-with-name (2012-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
change-person-director-company-with-change-date (2012-05-15) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-01) - TM01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
termination-director-company-with-name (2011-06-09) - TM01
-
appoint-person-director-company-with-name (2011-06-13) - AP01
-
accounts-with-accounts-type-group (2011-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-20) - CH01
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termination-director-company-with-name (2010-06-28) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
accounts-with-accounts-type-group (2010-07-06) - AA
-
change-person-secretary-company-with-change-date (2010-07-20) - CH03
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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 (2010-08-04) - CH01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-05-06) - 288a
-
legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-09-18) - AA
-
resolution (2009-12-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288b
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legacy (2008-04-15) - 288b
-
accounts-with-accounts-type-group (2008-06-11) - AA
-
resolution (2008-06-17) - RESOLUTIONS
-
legacy (2008-07-10) - 288a
-
legacy (2008-10-03) - 288b
-
legacy (2008-08-29) - 363s
-
resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-10-15) - 288c
-
legacy (2008-07-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-15) - 288a
-
legacy (2007-07-05) - 288b
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-group (2007-07-11) - AA
-
legacy (2007-07-26) - 288a
-
legacy (2007-10-11) - 288a
-
legacy (2007-08-07) - 363s
-
legacy (2007-09-05) - 288a
-
legacy (2007-10-01) - 288b
-
resolution (2007-07-28) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288c
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-08-17) - 363s
-
accounts-with-accounts-type-group (2006-08-14) - AA
-
legacy (2006-07-04) - 288b
-
legacy (2006-07-04) - 288a
-
auditors-resignation-company (2006-10-20) - AUD
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-11-21) - 88(2)R
-
legacy (2006-11-03) - 88(2)R
-
auditors-resignation-company (2006-10-24) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-15) - AA
-
legacy (2005-08-17) - 363s
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288c
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-08-03) - 363s
-
accounts-with-accounts-type-group (2004-08-26) - AA
-
legacy (2004-09-07) - 288c
-
legacy (2004-11-18) - PROSP
-
legacy (2004-11-26) - PROSP
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-07) - 288b
-
legacy (2003-07-28) - 288b
-
certificate-change-of-name-company (2003-07-01) - CERTNM
-
legacy (2003-11-11) - PROSP
-
memorandum-articles (2003-02-18) - MEM/ARTS
-
legacy (2003-08-15) - 363s
-
resolution (2003-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 363s
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-09) - 288a
-
accounts-with-accounts-type-group (2002-07-08) - AA
-
legacy (2002-05-21) - 403a
-
legacy (2002-01-29) - 288a
-
legacy (2002-11-07) - PROSP
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 363s
-
legacy (2001-07-05) - 288c
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-05) - 288b
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-13) - 288c
-
legacy (2001-03-28) - PROSP
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 363s
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-28) - PROSP
-
legacy (1999-11-02) - PROSP
-
legacy (1999-08-06) - 288a
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
-
legacy (1999-08-04) - 363s
-
legacy (1999-09-02) - 288b
-
resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-09-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-03) - PROSP
-
legacy (1998-09-04) - PROSP
-
legacy (1998-08-12) - 363s
-
accounts-with-accounts-type-full-group (1998-06-02) - AA
-
legacy (1998-05-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-14) - 122
-
legacy (1997-07-10) - PROSP
-
resolution (1997-07-14) - RESOLUTIONS
-
legacy (1997-07-14) - 123
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-16) - 88(2)R
-
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
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 287
-
legacy (1996-04-04) - PROSP
-
legacy (1996-07-18) - 363s
-
accounts-with-accounts-type-full-group (1996-07-18) - AA
-
legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
-
legacy (1995-09-15) - 88(2)R
-
legacy (1995-09-14) - 288
-
legacy (1995-09-14) - 363s
-
legacy (1995-05-04) - PROSP
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-15) - 288
-
legacy (1995-12-08) - 288
-
legacy (1995-10-18) - 288
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
keyboard_arrow_right 1993
-
legacy (1993-05-04) - PROSP
-
legacy (1993-10-11) - 288
-
legacy (1993-09-08) - 363s
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-07) - 363s
-
accounts-with-accounts-type-full-group (1992-09-07) - AA
-
legacy (1992-10-07) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-04-17) - PROSP
-
legacy (1991-08-14) - 363a
-
legacy (1991-09-12) - 288
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-08-01) - 363
-
memorandum-articles (1990-07-16) - MEM/ARTS
-
resolution (1990-07-16) - RESOLUTIONS
-
legacy (1990-07-16) - 123
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 287
-
legacy (1989-01-05) - 88(2)
-
resolution (1989-01-05) - RESOLUTIONS
-
legacy (1989-07-10) - 288
-
accounts-with-accounts-type-full (1989-08-03) - AA
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-08-17) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-09) - AA
-
legacy (1988-07-01) - 288
-
legacy (1988-07-29) - 288
-
legacy (1988-11-16) - 88(2)
-
legacy (1988-12-09) - 363
-
legacy (1988-12-29) - 43(3)
-
legacy (1988-12-29) - 43(3)e
-
auditors-statement (1988-12-29) - AUDS
-
auditors-report (1988-12-29) - AUDR
-
accounts-balance-sheet (1988-12-29) - BS
-
certificate-re-registration-private-to-public-limited-company (1988-12-29) - CERT5
-
re-registration-memorandum-articles (1988-12-29) - MAR
keyboard_arrow_right 1987
-
legacy (1987-11-23) - PUC 2
-
accounts-with-accounts-type-full (1987-10-19) - AA
-
legacy (1987-10-19) - 363
-
legacy (1987-04-03) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-08-19) - 363
-
legacy (1986-08-19) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-23) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-18) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-04) - AA
keyboard_arrow_right 1982
-
miscellaneous (1982-04-21) - MISC
-
incorporation-company (1982-04-21) - NEWINC