This company is commonly known as Hikari Global Ltd. The company was founded 11 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.
Name | : | HIKARI GLOBAL LTD |
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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 | : |
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Registered Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Helena Road, London, England, NW10 1HY | Director | 31 October 2023 | Active |
23, Helena Road, London, England, NW10 1HY | Secretary | 02 August 2023 | Active |
50/60, Station Road, Cambridge, England, CB1 2JH | Corporate Secretary | 06 June 2012 | Active |
23, Helena Road, London, England, NW10 1HY | Director | 30 June 2020 | Active |
50/60, Station Road, Cambridge, England, CB1 2JH | Director | 06 June 2012 | Active |
C/O Hewitsons, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP | Director | 04 January 2016 | Active |
24, Via Martiri Delle Foibe, Lesmo, Italy, 20855 | Director | 06 June 2012 | Active |
Mr. Renato Padovani | ||
Notified on | : | 31 October 2023 |
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Status | : | Active |
Date of birth | : | March 1934 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 23, Helena Road, London, England, NW10 1HY |
Nature of control | : |
|
Miwa Yamamoto | ||
Notified on | : | 17 January 2023 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | Japanese |
Country of residence | : | England |
Address | : | 23, Helena Road, London, England, NW10 1HY |
Nature of control | : |
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Mr Renato Padovani | ||
Notified on | : | 31 March 2020 |
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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 | : |
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Nozomi Tec Limited | ||
Notified on | : | 01 June 2019 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | Suite 2012, 20/F, Tower 1, Tsimshatsui, Hong Kong, |
Nature of control | : |
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Nozomi Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-27 | Accounts | Change account reference date company previous extended. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Officers | Change person director company with change date. | Download |
2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-26 | Officers | Termination director company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Officers | Change person director company with change date. | Download |
2022-01-20 | Officers | Change corporate secretary company with change date. | Download |
2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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