H.I.S. EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H.I.S. EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.I.S. EUROPE LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974782. The accounts status is FULL and accounts are next due on 30/04/2025.
H.I.S. EUROPE LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974782. The accounts status is FULL and accounts are next due on 30/04/2025.
H.I.S. EUROPE LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
VINTNERS PLACE
LONDON
EC4V 3BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIDEAKI OSHIMA | Aug 1977 | Japanese | Director | 2023-02-01 | CURRENT |
| MR JOHN ONYANGO OPONDO | Feb 1980 | Kenyan | Director | 2017-01-09 | CURRENT |
| KONICHI YONEO | Oct 1964 | British | Director | 2008-02-01 UNTIL 2012-01-31 | RESIGNED |
| HIROSHI WADA | Oct 1962 | Japanese | Director | 2000-04-17 UNTIL 2008-03-14 | RESIGNED |
| HIKARU WADA | Feb 1963 | British | Director | 2009-08-17 UNTIL 2016-01-12 | RESIGNED |
| MR KIYOSHI TAKAGI | May 1963 | Japanese | Director | 2011-10-04 UNTIL 2014-02-14 | RESIGNED |
| YOSHIO SUZUKI | Jul 1953 | Japanese | Director | 2000-04-17 UNTIL 2009-09-18 | RESIGNED |
| MS HITOMI SHIOMOTO | Jul 1966 | Japanese | Director | 2012-02-06 UNTIL 2017-02-01 | RESIGNED |
| MR KONOSUKE ODA | Mar 1976 | Japanese | Director | 2019-02-13 UNTIL 2023-01-31 | RESIGNED |
| KAZUYOSHI KONISHI | Jul 1960 | British | Director | 2000-04-17 UNTIL 2001-03-29 | RESIGNED |
| TERUO KATO | Feb 1955 | Japanese | Director | 2000-04-12 UNTIL 2000-04-17 | RESIGNED |
| MR HIDEO HATANO | Jul 1968 | Japanese | Director | 2014-03-20 UNTIL 2019-02-13 | RESIGNED |
| MR IAN DOUGLAS VALLELY | British | Secretary | 2000-04-17 UNTIL 2016-06-30 | RESIGNED | |
| TERUO KATO | Feb 1955 | Japanese | Secretary | 2000-04-17 UNTIL 2010-11-24 | RESIGNED |
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2000-04-12 UNTIL 2000-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| His Company Ltd | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |