HOCHIKI EUROPE (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

HOCHIKI EUROPE (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOCHIKI EUROPE (U.K.) LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02639909. The accounts status is GROUP and accounts are next due on 31/12/2024.

HOCHIKI EUROPE (U.K.) LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 SPA ROAD
LONDON
SE16 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EIICHI GOTO Oct 1964 Japanese Director 2023-06-07 CURRENT
YUJI HAYASHI Apr 1963 Japanese Director 2018-06-14 CURRENT
MR KENJIRO KASUYA Mar 1967 Japanese Director 2021-06-10 CURRENT
SHINSUKE KUBO Sep 1969 Japanese Director 2018-06-14 CURRENT
GRAHAM LOWE Apr 1958 British Director 2014-06-12 CURRENT
MR NAOHIRO NIWA Jun 1961 Japanese Director 2023-06-07 CURRENT
JUNICHI UOZUMI Dec 1969 Japanese Director 2018-06-14 CURRENT
MR ROLAND BESSEY Sep 1980 British Director 2021-06-10 CURRENT
AKIO YAMAGATA Oct 1950 Japanese Director 2014-06-12 UNTIL 2015-06-15 RESIGNED
MR SHUNICHI SHOJI Sep 1947 Japanese Director RESIGNED
AKIRA KONDO Feb 1946 Japanese Director RESIGNED
TOMOHIKO SEKI Apr 1968 Japanese Director 2017-06-14 UNTIL 2021-06-10 RESIGNED
KENJI SAWADO Sep 1943 Japanese Director 2003-06-10 UNTIL 2005-06-07 RESIGNED
MR SHUNICHI SHOJI Sep 1947 Japanese Director 2003-06-07 UNTIL 2010-06-09 RESIGNED
TOSHIO SAITO Oct 1947 Japanese Director 2012-06-14 UNTIL 2014-06-12 RESIGNED
KEVIN ROBERT RESTELL Sep 1958 British Director 2010-04-01 UNTIL 2014-10-09 RESIGNED
EIICHI OKADA Mar 1942 Japanese Director 1993-10-01 UNTIL 1995-06-29 RESIGNED
EIICHI OKADA Mar 1942 Japanese Director 1998-06-26 UNTIL 2003-06-10 RESIGNED
MS MINAKO ADACHI Oct 1956 Japanese Secretary 2006-06-06 UNTIL 2010-06-09 RESIGNED
TOMOKI IKEDA British Secretary 2010-06-09 UNTIL 2017-06-14 RESIGNED
AKIRA FURUYAMA Jun 1952 Secretary 1999-10-01 UNTIL 2003-06-10 RESIGNED
EIJI MATSUSHITA Jan 1955 Secretary 2003-06-10 UNTIL 2006-06-06 RESIGNED
MR SHUNICHI SHOJI Sep 1947 Japanese Secretary RESIGNED
NAOHIRO NIWA Jun 1961 Japanese Director 2015-06-15 UNTIL 2017-06-14 RESIGNED
SEIJI MOROHOSHI Mar 1947 Japanese Director 2000-04-01 UNTIL 2003-06-10 RESIGNED
KATSUTADA MIURA Mar 1943 Japanese Director 1996-04-27 UNTIL 2002-06-11 RESIGNED
EIJI MATSUSHITA Jan 1955 Director 2003-06-10 UNTIL 2006-06-06 RESIGNED
YOSHIHIRO SATO Jul 1952 Japanese Director 1996-04-27 UNTIL 1998-10-01 RESIGNED
MR PATRICK AGBAKPE Nov 1964 Japanese Director 2014-06-12 UNTIL 2022-06-08 RESIGNED
TOMOKI IKEDA Sep 1956 Japanese Director 2010-06-09 UNTIL 2020-06-10 RESIGNED
HAJIME HOSOI Dec 1964 Japanese Director 2017-06-14 UNTIL 2018-06-14 RESIGNED
HAJIME HOSOI Dec 1964 Japanese Director 2020-06-10 UNTIL 2023-06-07 RESIGNED
AKIRA FURUYAMA Jun 1952 Director 1998-10-01 UNTIL 2003-06-10 RESIGNED
JIRO FUJIMOTO Apr 1945 Japanese Director 2003-06-10 UNTIL 2006-06-06 RESIGNED
TAKAYOSHI BABA Jan 1930 Japanese Director RESIGNED
TOSHIYUKI ARAKAWA Jan 1955 Japanese Director 2011-06-08 UNTIL 2014-06-12 RESIGNED
HIROSHI KAMIYA Jan 1943 Japanese Director RESIGNED
TSUTOMU AMAGAI Feb 1947 Japanese Director 2002-06-11 UNTIL 2008-06-03 RESIGNED
KATSUMI SUZUKI Feb 1963 Japanese Director 1999-10-01 UNTIL 2006-04-05 RESIGNED
MS MINAKO ADACHI Oct 1956 Japanese Director 2006-04-05 UNTIL 2012-06-14 RESIGNED
SHINICH AIZAWA Apr 1947 Japanese Director 2008-06-03 UNTIL 2011-06-08 RESIGNED
AKIRA KONDO Feb 1946 Japanese Director 1996-04-27 UNTIL 1999-10-01 RESIGNED
MR HIROSHI KAMEI Nov 1968 Japanese Director 2006-04-05 UNTIL 2013-06-13 RESIGNED
MR TAKASHI KOTERA Sep 1932 Japanese Director RESIGNED
SHIGEYOSHI UCHIMURA Aug 1933 Japanese Director 1995-06-29 UNTIL 1997-06-27 RESIGNED
NORIO TANAKA Sep 1946 Japanese Director 1997-06-27 UNTIL 1998-06-26 RESIGNED
NORIO TANAKA Sep 1946 Japanese Director 2000-04-01 UNTIL 2003-06-10 RESIGNED
TAKEMI TAKEUCHI Apr 1938 Japanese Director 1998-06-26 UNTIL 2000-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hochiki Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM LONDON Active SMALL 94110 - Activities of business and employers membership organizations
KENTEC ELECTRONICS LIMITED DARTFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
AGGIEMAY MEDICAL CENTRE LTD BASILDON Dissolved... 86210 - General medical practice activities
JUST IN TIME GLOBAL LTD BASILDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-08 31-03-2023 8,167,140 Cash 30,436,336 equity
ACCOUNTS - Final Accounts preparation 2022-06-24 31-03-2022 10,915,448 Cash 26,749,651 equity
ACCOUNTS - Final Accounts preparation 2021-07-09 31-03-2021 9,122,917 Cash 23,741,321 equity

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