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Hikari Global Ltd, CB5 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIKARI GLOBAL LTD

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

This company is commonly known as Hikari Global Ltd. The company was founded 12 years ago and was given the registration number 08095294. The firm's registered office is in CAMBRIDGE. You can find them at Shakespeare House, 42 Newmarket Road, Cambridge, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIKARI GLOBAL LTD
Company Number:08095294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Helena Road, London, England, NW10 1HY

Director31 October 2023Active
23, Helena Road, London, England, NW10 1HY

Secretary02 August 2023Active
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary06 June 2012Active
23, Helena Road, London, England, NW10 1HY

Director30 June 2020Active
50/60, Station Road, Cambridge, England, CB1 2JH

Director06 June 2012Active
C/O Hewitsons, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Director04 January 2016Active
24, Via Martiri Delle Foibe, Lesmo, Italy, 20855

Director06 June 2012Active

People with Significant Control

Mr. Renato Padovani
Notified on:31 October 2023
Status:Active
Date of birth:March 1934
Nationality:Italian
Country of residence:England
Address:23, Helena Road, London, England, NW10 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miwa Yamamoto
Notified on:17 January 2023
Status:Active
Date of birth:July 1970
Nationality:Japanese
Country of residence:England
Address:23, Helena Road, London, England, NW10 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Renato Padovani
Notified on:31 March 2020
Status:Active
Date of birth:March 1934
Nationality:Italian
Country of residence:England
Address:50/60, Station Road, Cambridge, England, CB1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nozomi Tec Limited
Notified on:01 June 2019
Status:Active
Country of residence:Hong Kong
Address:Suite 2012, 20/F, Tower 1, Tsimshatsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nozomi Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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