This company is commonly known as Hitachi Capital (uk) Plc. The company was founded 42 years ago and was given the registration number 01630491. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Hitachi Capital House, Thorpe Road, Staines-upon-thames, Surrey. This company's SIC code is 64910 - Financial leasing.
Name | : | HITACHI CAPITAL (UK) PLC |
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Company Number | : | 01630491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1982 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hitachi Capital House, Thorpe Road, Staines-upon-thames, Surrey, TW18 3HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Secretary | 31 October 2001 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 01 October 2006 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 01 August 2022 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 01 February 2017 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 17 May 2023 | Active |
2 Gables Close, Chalfont St Peter, SL9 0PR | Secretary | 02 September 1991 | Active |
4 Kemble Court, The Chase Calcot, Reading, RG31 7DJ | Secretary | - | Active |
Retreat, Church Lane, Stoke Poges, SL2 4NZ | Director | - | Active |
6 Miranda Court Queens Drive, Acton, London, W3 0HZ | Director | 20 August 2007 | Active |
Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW | Director | 20 June 2007 | Active |
2-18-10 Aoyamadai, Abiko-Shi, Japan, | Director | 21 June 2002 | Active |
2 Gables Close, Chalfont St Peter, SL9 0PR | Director | 08 May 1998 | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, United Kingdom, TW18 3HP | Director | 01 January 2013 | Active |
Auldearn, The Old Walled Garden, Compton Verney, CV35 9HJ | Director | 01 July 2003 | Active |
4 Lawnsdale, Cuddington, Northwich, CW8 2UT | Director | 22 June 2005 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 01 April 2016 | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, United Kingdom, TW18 3HP | Director | 09 June 2011 | Active |
15-12 Nishi Shimbashi 2-Chome, Minato-Ku Tokyo 105, Japan, FOREIGN | Director | 29 June 1995 | Active |
10 Stompond Lane, Walton On Thames, KT12 1HB | Director | 14 July 1999 | Active |
Hamilton House, Ley Hill, Chesham, HP5 1UN | Director | 14 January 2002 | Active |
Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RY | Director | 01 October 1993 | Active |
Swallowhill, Bourne Lane, Sandhurst, TN18 5NT | Director | 02 December 1996 | Active |
Hitachi Credit Corporation, 3-9-14 Nishi Kamakura, Kamakura, Japan, | Director | - | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, United Kingdom, TW18 3HP | Director | 01 October 2012 | Active |
Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW | Director | 01 April 2009 | Active |
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP | Director | 01 February 2017 | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP | Director | 01 April 2016 | Active |
Wallbrook Business Centre, Green Lane, Hounslow, TW4 6NW | Director | 24 June 2010 | Active |
2-8-14 Chvocho, Higashi Kurume-Shi, Japan, FOREIGN | Director | 21 June 2002 | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, United Kingdom, TW18 3HP | Director | 20 June 2007 | Active |
28 Brendan Close, Coleshill, Birmingham, B46 3EF | Director | - | Active |
10 Stompond Lane, Walton On Thames, KT12 1HB | Director | - | Active |
15-12, Nishi-Shimbashi,, 2-Chome, Minato-Ku, Tokyo, Japan, 1058712 | Director | 22 June 2001 | Active |
1-14-1-914 Kaga, Itabashi Ku, Tokyo, | Director | 02 June 2008 | Active |
Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, United Kingdom, TW18 3HP | Director | 02 June 2008 | Active |
Mitsubishi Hc Capital Inc | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 5-1, Marunouchi 1-Chome, Tokyo, Japan, |
Nature of control | : |
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Hitachi Capital Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Nishi-Shimbasi Square, 3-1 Nishi Shimbashi 1-Chome, Tokyo 105-0003, Japan, |
Nature of control | : |
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