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Hirose Financial Uk Ltd., EC4M 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIROSE FINANCIAL UK LTD.

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

This company is commonly known as Hirose Financial Uk Ltd.. The company was founded 13 years ago and was given the registration number 07423885. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HIROSE FINANCIAL UK LTD.
Company Number:07423885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director13 June 2022Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director16 February 2024Active
5, Fleet Place, London, England, EC4M 7RD

Director29 October 2010Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director18 January 2021Active
Mg Building, 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Japan, 550-0013

Director12 June 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director01 April 2011Active
Mg Building, 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Japan, 550-0013

Director12 June 2015Active
5, Fleet Place, London, England, EC4M 7RD

Director01 April 2011Active
5, Fleet Place, London, EC4M 7RD

Director01 June 2018Active
27, Austin Friars, London, United Kingdom, EC2N 2QP

Director02 May 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director29 October 2010Active
27, Austin Friars, London, United Kingdom, EC2N 2QP

Director08 July 2016Active
Mg Building, 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Japan, 550-0013

Corporate Director29 October 2010Active

People with Significant Control

Hirose Tusyo Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Mg Building, 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Japan, 550-0013
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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