MITSUBISHI HC CAPITAL UK PLC - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
MITSUBISHI HC CAPITAL UK PLC is a Public Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
MITSUBISHI HC CAPITAL UK PLC was incorporated 41 years ago on 21/04/1982 and has the registered number: 01630491. The accounts status is GROUP and accounts are next due on 30/09/2024.
MITSUBISHI HC CAPITAL UK PLC was incorporated 41 years ago on 21/04/1982 and has the registered number: 01630491. The accounts status is GROUP and accounts are next due on 30/09/2024.
MITSUBISHI HC CAPITAL UK PLC - STAINES-UPON-THAMES
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64992 - Factoring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NOVUNA HOUSE
STAINES-UPON-THAMES
TW18 3HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HITACHI CAPITAL (UK) PLC (until 14/02/2022)
HITACHI CAPITAL (UK) PLC (until 14/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN NATHANIEL MCDOWALL SIMS | Oct 1964 | British | Secretary | 2001-10-31 | CURRENT |
| SIAN HERBERT | Dec 1965 | British | Director | 2022-08-01 | CURRENT |
| MR. ALAN RENATUS FREDERICK HUGHES | Jul 1951 | British | Director | 2017-02-01 | CURRENT |
| MR ROBERT DOUGLAS GORDON | Oct 1961 | Australian | Director | 2006-10-01 | CURRENT |
| MR MASAKI MIZUTANI | Dec 1962 | Japanese | Director | 2023-05-17 | CURRENT |
| MR HIRONORI TOZAWA | Jan 1955 | Japanese | Director | 2011-04-01 UNTIL 2014-03-31 | RESIGNED |
| YASUSHI MATSUSHITA | Nov 1949 | Japanese | Director | 2009-04-01 UNTIL 2011-03-31 | RESIGNED |
| DAVID ALAN THORNHAM | Nov 1937 | British | Director | 1997-04-21 UNTIL 1999-08-02 | RESIGNED |
| KAZUO TAKANO | Oct 1946 | Japanese | Director | 2007-09-26 UNTIL 2009-03-31 | RESIGNED |
| JOHN SIMON STUBBINGS | Jan 1945 | British | Director | 1999-08-02 UNTIL 2007-06-20 | RESIGNED |
| KANJI KUCHIMURA | Jun 1959 | Japanese | Director | 2012-10-01 UNTIL 2016-03-31 | RESIGNED |
| YUICHIRO SHIMADA | Mar 1948 | Japanese | Director | 2008-06-02 UNTIL 2009-03-31 | RESIGNED |
| MR CHIHIRO SHIRAI | Feb 1959 | Japanese | Director | 2008-06-02 UNTIL 2016-03-31 | RESIGNED |
| NOBUYUKI SAKAMOTO | Dec 1935 | Japanese | Director | RESIGNED | |
| THOMAS ANTHONY OMALLEY | Jul 1928 | British | Director | RESIGNED | |
| MR SIMON CHRISTIE OLIPHANT | Jun 1958 | British | Director | 2007-06-20 UNTIL 2016-03-31 | RESIGNED |
| YOSHIMICHI OHTANI | May 1936 | Japanese | Director | 2002-06-21 UNTIL 2003-06-20 | RESIGNED |
| MR YOSHIKAZU OHASHI | Jun 1962 | Japanese | Director | 2010-06-24 UNTIL 2012-09-30 | RESIGNED |
| MR YOSHIKAZU OHASHI | Jun 1962 | Japanese | Director | 2016-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR GAVIN RUSSELL CAMERON MUNNOCH | Jul 1952 | British | Director | 2017-02-01 UNTIL 2022-09-28 | RESIGNED |
| KOICHI SATOH | Oct 1940 | Japanese | Director | 2001-06-22 UNTIL 2002-06-21 | RESIGNED |
| JOHN RICE | Nov 1958 | British | Secretary | RESIGNED | |
| PAUL GARETH BRIDGMAN | Secretary | 1991-09-02 UNTIL 2001-10-31 | RESIGNED | ||
| YOSHITAKA ARITOSHI | Mar 1941 | Japanese | Director | 2002-06-21 UNTIL 2007-09-26 | RESIGNED |
| MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 1993-10-01 UNTIL 1995-12-01 | RESIGNED |
| BARBARA IVERSEN | May 1954 | British | Director | 2002-01-14 UNTIL 2006-09-29 | RESIGNED |
| NORICHIKA HIRASAWA | Aug 1945 | Japanese | Director | 1999-07-14 UNTIL 2006-06-21 | RESIGNED |
| MASAYOSHI HANABUSA | Oct 1934 | Japanese | Director | 1995-06-29 UNTIL 2002-06-21 | RESIGNED |
| MR GERALD MICHAEL GRIMES | Feb 1964 | British | Director | 2011-06-09 UNTIL 2016-03-31 | RESIGNED |
| MR HIROYUKI FUKURO | Jan 1958 | Japanese | Director | 2016-04-01 UNTIL 2023-05-17 | RESIGNED |
| MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 2005-06-22 UNTIL 2008-04-02 | RESIGNED |
| MR NICHOLAS CARTER | Jul 1945 | British | Director | 2003-07-01 UNTIL 2010-06-24 | RESIGNED |
| MR NICHOLAS CARTER | Jul 1945 | British | Director | 2013-01-01 UNTIL 2016-09-30 | RESIGNED |
| AKIRA TSUDA | Jun 1944 | Japanese | Director | 2005-06-22 UNTIL 2008-06-02 | RESIGNED |
| GLYNIS MARY ROSE APPELBE | Jul 1972 | Irish | Director | 2007-06-20 UNTIL 2011-06-09 | RESIGNED |
| MASAOMI AOKI | Nov 1953 | British | Director | 2007-08-20 UNTIL 2008-09-30 | RESIGNED |
| MR DAVID GWILYM ANTHONY | Aug 1947 | British | Director | RESIGNED | |
| PAUL GARETH BRIDGMAN | Director | 1998-05-08 UNTIL 2001-10-31 | RESIGNED | ||
| MR SHINICHI KOBAYASHI | Nov 1920 | Japanese | Director | RESIGNED | |
| ANTHONY WILFRID JUKES | Apr 1943 | British | Director | 1996-12-02 UNTIL 2007-06-20 | RESIGNED |
| ANNE WHITAKER | Jul 1958 | British | Director | 2016-04-01 UNTIL 2022-09-28 | RESIGNED |
| MASAHIRO USAMI | Jul 1959 | Japanese | Director | 2006-06-21 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Hc Capital Inc | 2021-04-01 | Tokyo 100-6525 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hitachi Capital Corporation | 2016-04-06 - 2021-04-01 | Tokyo 105-0003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |