HITACHI CAPITAL (UK) PLC

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

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.

Company Information

Name	:	HITACHI CAPITAL (UK) PLC
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	:	64910 - Financial leasing 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992 - Factoring

Office Address & Contact

Registered Address	:	Hitachi Capital House, Thorpe Road, Staines-upon-thames, Surrey, TW18 3HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Mitsubishi Hc Capital Inc
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	Japan
Address	:	5-1, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hitachi Capital Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Nishi-Shimbasi Square, 3-1 Nishi Shimbashi 1-Chome, Tokyo 105-0003, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HITACHI CAPITAL (UK) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement