H.I.S. EUROPE LIMITED

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

This company is commonly known as H.i.s. Europe Limited. The company was founded 24 years ago and was given the registration number 03974782. The firm's registered office is in LONDON. You can find them at Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	H.I.S. EUROPE LIMITED
Company Number	:	03974782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, North Audley Street, London, London, United Kingdom, W1K 6WE	Director	09 January 2017	Active
51, Nethercourt Avenue, London, England, N3 1PS	Director	01 February 2023	Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE	Secretary	12 April 2000	Active
35 Vine Street, London, EC3N 2AA	Secretary	17 April 2000	Active
Ground Floor Flat 42, Hawarden Grove, Herne Hill, SE24 9DH	Secretary	17 April 2000	Active
Lower Ground Floor, 6a Austin Friars, Augustine House, London, England, EC2N 2HA	Director	20 March 2014	Active
11 The Avenue, Orpington, BR6 9AS	Director	12 April 2000	Active
Flat 25 77 Holden Road, London, N12 7DP	Director	17 April 2000	Active
Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ	Director	13 February 2019	Active
20, North Audley Street, London, England, W1K 6WE	Director	06 February 2012	Active
2-11-15 Inogata, Komae-Shi, Tokyo, Japan, FOREIGN	Director	17 April 2000	Active
Sumitomofudosan Shinjuku Oak Tower, 29f, 6-8-1 Nishi-Shinjuku Shinjuku-Ku, Tokyo, Japan, 163-6029	Director	04 October 2011	Active
1-220 Satsukigaoka Kani- City, Gifu, Japan,	Director	17 August 2009	Active
Flat 22 St Johns Court, Finchley Road, London, NW3 6LL	Director	17 April 2000	Active
65, Lynton Mead, London, N20 8DH	Director	01 February 2008	Active

People with Significant Control

His Company Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	6-2-18,, Nishishinjuku, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

H.I.S. EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement