HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
COMPANY NUMBER
01082975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
21/11/1972
(52 years and 1 months old)
WEBSITE
www.hitachicm.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/09/1993
06/05/2014
HM PLANT LIMITED
View all previous names
TYNE & WEAR
NE31 2JZ
Telephone: 01914308400
TPS: No
22 Kingsland Grange
Woolston
Warrington
Cheshire
WA1 4RW
Telephone: 837338
Ajax Avenue
Slough
Berkshire
SL1 4BG
Rosebay Road Littleburn Industrial
Estate
Langley Moor
Durham, County Durham
DH7 8HJ
Strashleigh View
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9GS
Tollpark Place
Cumbernauld
Glasgow
Lanarkshire
G68 0LN
Telephone: 741470
Unit 11 Aspen Court
Centurion Business Park
Bessemer Way
Rotherham, South Yorkshire
S60 1FB
Unit 2
I O Centre
Moorend Farm Avenue
Bristol, Avon
BS11 0QL
Telephone: 9160890
Unit 5
Monkton Business Park North
Hebburn
Tyne and Wear
NE31 2JZ
Telephone: 4308400
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 CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/04/2024 | Katsuya Azuma (926841492) has left the board |
Credit Risk Overview
Want to learn more about HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?
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 HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?
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 |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1971 (age: 53) |
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 LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/04/2024 | Katsuya Azuma (926841492) has left the board |
| 04/04/2024 | Takaharu Ikeda (928156995) has left the board |
| 04/04/2024 | New Board Member Francesco Quaranta (932123148) Appointed |
| 04/04/2024 | New Board Member Toshitaka Uchida (932123159) Appointed |
| 17/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Andrew Shield (930822965) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Katsuya Azuma (926841492) Appointed |
| 27/04/2022 | Koji Aoyama (923896882) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Takaharu Ikeda (928156995) Appointed |
| 16/04/2021 | New Board Member Takaharu Ikeda (928203801) Appointed |
| 02/02/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Atsushi Satoh (926920202) Appointed |
| 07/04/2020 | Makoto Yamazawa (920956632) has left the board |
| 07/04/2020 | New Board Member Makoto Yamazawa (926841489) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Motomu Sue (917133222) has left the board |
| 14/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/04/2018 | Andrew Baker (906791100) has left the board |
| 04/04/2018 | John Jones (901819238) has left the board |
| 06/03/2018 | New Board Member David Pierce Roberts (924372304) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Hiroyuki Yoshida (919974892) has left the board |
| 17/10/2017 | New Board Member Koji Aoyama (923896882) Appointed |
| 27/08/2017 | New Accounts filed |
| 06/02/2017 | David Andrew Hearne (907649430) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Makoto Yamazawa (920956632) Appointed |
| 05/07/2016 | Moriaki Kadoya (917208334) has left the board |
| 09/03/2016 | Chikara Hirose (919974895) has left the board |
| 09/03/2016 | Shunichi Urata (918730144) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | Andrew Jonathan Raine (903815400) has left the board |
| 25/09/2015 | New Company Secretary Andrew Shield (920118637) Appointed |
| 28/08/2015 | New Board Member Hiroyuki Yoshida (919974892) Appointed |
| 28/08/2015 | Hiroyuki Yoshida (920030702) has left the board |
| 24/08/2015 | New Board Member Hiroyuki Yoshida (920030702) Appointed |
| 03/08/2015 | New Board Member Chikara Hirose (919974895) Appointed |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | Paulus Henricus Antonius Burger (912545526) has left the board |
| 25/12/2014 | New Confirmation Statement filed |
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