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Hayakawa International (uk) Limited, LL12 0PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYAKAWA INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayakawa International (uk) Limited. The company was founded 31 years ago and was given the registration number 02818847. The firm's registered office is in WREXHAM. You can find them at 5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:HAYAKAWA INTERNATIONAL (UK) LIMITED
Company Number:02818847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:5 Davy Way, Llay Industrial Estate, Llay, Wrexham, Clwyd, Wales, LL12 0PG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Secretary01 October 2017Active
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Director01 July 2020Active
5-9-3604 Higashi-Kawasakicho 1-Chome, Chuo-Ku, Kobe, Japan,

Director01 June 2009Active
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Director01 July 2020Active
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Secretary13 October 2016Active
Pin High Coombe End, Kingston Upon Thames, KT2 7DQ

Secretary11 June 1993Active
13 Cudham Close, Maidstone, ME14 5QG

Secretary22 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 May 1993Active
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Director30 April 2008Active
Units 4 & 5 Pinfold Lane, Llay Industrial Estate, Wrexham, LL12 0TU

Director11 June 1993Active
1-407, 2-8 Kita Shinzaiki, Himeji, Japan,

Director11 June 1993Active
39, Korikimachi, Himeji, Japan,

Director01 June 2009Active
249 Kaichi Minami Machi, Aboshi-Ku, Himeji, Japan,

Director11 June 1993Active
5, Davy Way, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PG

Director11 November 2014Active
7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA

Director18 May 1993Active
328 Caliraya Street, Ayala Alabang Village, Muntinlupa, Phillipines,

Director11 June 1993Active
Room No 1e, 15 Soi Saengchai, Sukhumvit 38, Thailand, 10110

Director11 June 1993Active

People with Significant Control

Hayakawa Holdings Ltd
Notified on:21 May 2018
Status:Active
Country of residence:Japan
Address:422-3, Nishi-Nobuse, Himeji, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Masahiro Hayakawa
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Japanese
Country of residence:Japan
Address:5-9-3604 Higashi-Kawasakicho 1-Chome, Chuo-Ku, Kobe, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Hayakawa Electric Wire Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:422, Nishi-Nobusue, Hyogo 670-0971, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayakawa International Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1425 Greenway Drive, Suite 140, Irving, United States, TX75038
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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