This company is commonly known as Hinduja Automotive Limited. The company was founded 104 years ago and was given the registration number 00159177. The firm's registered office is in LONDON. You can find them at 13th Floor New Zealand House, 80 Haymarket, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HINDUJA AUTOMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 00159177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1919 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Secretary | 22 January 2005 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 07 November 2014 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 23 October 1998 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 15 November 2007 | Active |
| 12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 11 October 2018 | Active |
| Dene House, 7 The Barton, Cobham, KT11 2NJ | Secretary | - | Active |
| Corso Peschielr, 255 Turin 10141, Italy, | Director | - | Active |
| 33 Chapman Crescent, Harrow, HA3 0TG | Director | - | Active |
| Corso Re Umberto 136, Torino, Italy, FOREIGN | Director | 25 October 2002 | Active |
| Corso Moncarieri Nr 75, 10133 Torino, Italy, | Director | - | Active |
| Res. Paleocapa, -Via Xx Settem Bre7., Torino (Italy), Italy, FOREIGN | Director | 21 January 2005 | Active |
| 7 Sancroft Road, Harrow Weald, Harrow, HA3 7NX | Director | 12 May 1995 | Active |
| Via Bagetti-25, Turin, Italy, | Director | 27 January 2006 | Active |
| Via Bussoleno 44, Villaggio Aurora, Italy, | Director | 21 July 2005 | Active |
| C50 Gabetti 20, Cap 10100, Torino, Italy, | Director | 10 June 1993 | Active |
| 13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE | Director | 21 January 2010 | Active |
| 16, Charles Ii Street, 4th Floor, London, England, SW1Y 4QU | Director | - | Active |
| Iveco Spa Via Puglia 35, Piemonte, Turin, Italy, | Director | 11 September 2000 | Active |
| 16, Charles Ii Street, 4th Floor, London, England, SW1Y 4QU | Director | - | Active |
| 16, Charles Ii Street, 3rd Floor, London, SW1Y 4QU | Director | 15 February 2008 | Active |
| Via San Francesco, D'Assisi 23, Torino, Italy, 10121 | Director | 10 June 1993 | Active |
| 16, Charles Ii Street, 4th Floor, London, England, SW1Y 4QU | Director | 18 March 2008 | Active |
| Mr Dheeraj Gopichand Hinduja | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13th Floor, New Zealand House, London, England, SW1Y 4TE |
| Nature of control | : |
|
| Machen Development Corp. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | Apartado 0823-01111, C/O Law Firm Riera, Diaz & Asociados, Panama City, Panama, |
| Nature of control | : |
|
| Amas Holding Spf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | C/O Sgg Sa, 412f Route D'Esch, L-2086, Luxembourg, |
| Nature of control | : |
|
| Machen Holding Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 412f, Route D'Esch, L-2086, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.