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HISAMITSU UK LIMITED

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

This company is commonly known as Hisamitsu Uk Limited. The company was founded 22 years ago and was given the registration number 04349646. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HISAMITSU UK LIMITED
Company Number:04349646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:5 Chancery Lane, London, WC2A 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, Hammersmith, London, England, W6 8DA

Secretary01 March 2022Active
3, Shortlands, Hammersmith, London, England, W6 8DA

Director01 March 2022Active
500 Chiswick High Road, London, W4 5RG

Secretary01 June 2012Active
Flat 7, Alford House, Stanhope Road, London, N6 5AL

Secretary09 January 2002Active
5, Chancery Lane, London, WC2A 1LG

Secretary07 April 2015Active
500 Chiswick High Road, London, W4 5RG

Secretary01 May 2003Active
5, Chancery Lane, London, England, WC2A 1LG

Secretary28 March 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2002Active
500 Chiswick High Road, London, W4 5RG

Director15 February 2010Active
Flat 7, Alford House, Stanhope Road, London, N6 5AL

Director09 January 2002Active
5, Chancery Lane, London, England, WC2A 1LG

Director01 June 2012Active
5, Chancery Lane, London, WC2A 1LG

Director07 April 2015Active
1301 Cabrillo Avenue, Suite 211, Torrance, Usa,

Director09 January 2002Active
5, Chancery Lane, London, WC2A 1LG

Director01 March 2017Active
500 Chiswick High Road, London, W4 5RG

Director01 May 2007Active
2-23-14 Maihama, Urayasu-Shi, Japan,

Director06 December 2002Active
5-18-11-201 Nishikamata, Ota-Ku, Japan, FOREIGN

Director06 October 2005Active
5, Chancery Lane, London, WC2A 1LG

Director13 February 2015Active
500 Chiswick High Road, London, W4 5RG

Director01 May 2003Active
5, Chancery Lane, London, England, WC2A 1LG

Director28 March 2014Active
1-6-6-502, Gotenyama,, Musahino-City, Tokyo, Japan, FOREIGN

Director24 February 2006Active

People with Significant Control

Hisamitsu Pharmaceutical Co., Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:408, Tashiro Daikan Machi, Tosu, Japan,
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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