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H.k.c. Europe Limited, SN6 7SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H.K.C. EUROPE LIMITED

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

This company is commonly known as H.k.c. Europe Limited. The company was founded 27 years ago and was given the registration number 03295530. The firm's registered office is in SWINDON. You can find them at Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:H.K.C. EUROPE LIMITED
Company Number:03295530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:26 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Secretary01 April 2017Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Secretary01 December 2014Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director01 April 2020Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director01 April 2017Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director01 April 2018Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director01 April 2020Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Secretary01 December 2014Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Secretary24 July 2008Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Secretary23 May 2011Active
7 Lees Close, Maidenhead, SL6 4NU

Secretary27 February 1997Active
22a Hyde Lane, Purton, Swindon, SN5 4DU

Secretary20 June 2003Active
4 Barlow Close, Swindon, SN25 4GH

Secretary15 April 2000Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary23 December 1996Active
3-9 Nakadai 2 Chome, Kawagoe Shi, Japan,

Director01 April 2016Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director23 December 1996Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director23 December 1996Active
18 Mustang Way, Swindon, United Kingdom, SN25 5DY

Director01 October 2014Active
Greygables, Sevenhampton, Swindon, SN6 7QA

Director01 June 1999Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Director24 July 2008Active
20 Queen Elizabeth Drive, Burghley Park, Swindon, SN25 1WP

Director25 July 2001Active
6-5-57 Nobidome, Niiza-Shi, Japan,

Director21 June 2002Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Director23 May 2011Active
3-15-4 Okamura, Isogo-Ku, Yokohama-Shi, Japan,

Director21 June 2000Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Director01 April 2014Active
2-28-16, Hirose, Saitama Shi, Japan, 3501319

Director16 June 2006Active
4-23-35 Nishifu-Cho, Fuchu-Shi, Japan, FOREIGN

Director27 February 1997Active
7 Lees Close, Maidenhead, SL6 4NU

Director27 February 1997Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Director18 July 2010Active
Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD

Director01 April 2011Active
6 Montpelier Avenue, Ealing, London, W5 2XP

Director27 February 1997Active
22a Hyde Lane, Purton, Swindon, SN5 4DU

Director21 May 2003Active
4 Chestnut Drive, Windsor, SL4 4UT

Director20 June 2003Active
57 Greywethers Avenue, Lakeside, Swindon, SN3 1QG

Director14 June 2006Active
Lion's Mansion, Narimasu No-5 507 1-27-17narimasu, Itabashi-Ku, Japan, FOREIGN

Director27 February 1997Active
Stanton House, The Avenue, Stanton Fitzwarren, Swindon, SN6 7SD

Director14 June 2006Active

People with Significant Control

Honda Kaihatsu Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:5-39 Honcho Wako Shi, Saitama, Japan, 351-0114
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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