HITACHI EUROPE LIMITED

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

This company is commonly known as Hitachi Europe Limited. The company was founded 36 years ago and was given the registration number 02210686. The firm's registered office is in MAIDENHEAD, BERKSHIRE. You can find them at Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HITACHI EUROPE LIMITED
Company Number	:	02210686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Secretary	28 February 2014	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2023	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2020	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 July 2023	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2018	Active
4 Timbers Walk, Maidenhead, SL6 4QL	Secretary	31 March 1995	Active
Flat 24 Century Court, Grove End Road, London, NW8 9LD	Secretary	03 September 1993	Active
66 Ashbourne Road, Ealing, London, W5 3DJ	Secretary	-	Active
Flat 5 Charlestown Lodge, Cornwall Road, Uxbridge, UB8 1BA	Secretary	21 August 1995	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Secretary	01 July 1999	Active
No 4 Courtlands, Castlebar Hill, Ealing, W5 1TF	Secretary	12 September 1997	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 April 2020	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 October 2014	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 November 2006	Active
38 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF	Director	30 June 1995	Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD	Director	01 April 2021	Active
24 Queens Road, Barnet, EN5 4DG	Director	08 November 1993	Active
6, Woodlawn Close, Putney, London, United Kingdom, SW15 2RE	Director	01 April 2008	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 November 2005	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 April 2013	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 April 2007	Active
519 Waseda Tsurumaki Cho, Shinjuku Ku, 162-0041, Japan, FOREIGN	Director	01 April 2003	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 April 2015	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	20 April 2018	Active
16 Beaufort Road, Ealing, London, W5 3EA	Director	-	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 June 2007	Active
C/O Hitachi Europe Ltd, Whitebrook Park Lower Cookham Road, Maidenhead, SL6 8YA	Director	21 August 1992	Active
402 6-38-6 Todoroki, Tokyo, Japan, FOREIGN	Director	01 April 2005	Active
67 West One House, 36a Riding House Street, London, W1W 7ER	Director	21 June 1999	Active
2-10-7-610 Takanawa, Minato-Ku, Tokyo, Japan,	Director	24 July 1996	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	01 June 2010	Active
6-13 Hiyoshihon-Cho, Kohoku-Ku Yokohama-Shi, 223-0062, Japan,	Director	01 April 2003	Active
53 Kensington West, Blythe Road, London, W14 0JG	Director	22 June 1998	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	27 April 2017	Active
Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA	Director	27 April 2016	Active

People with Significant Control

Hitachi, Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8280
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HITACHI EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement