H&F EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

H&F EUROPE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
H&F EUROPE LIMITED was incorporated 15 years ago on 15/05/2006 and has the registered number: 05816979. The accounts status is FULL and accounts are next due on 30/09/2021.

H&F EUROPE LIMITED - BIRMINGHAM

This company is listed in the following categories:
33120 - Repair of machinery
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 12 BARTLEY GREEN BUSINESS CENTRE
BIRMINGHAM
B32 3DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKAO MAEGAWA Mar 1960 Japanese Director 2017-04-01 CURRENT
MR RYOSUKE NAKANISHI Jun 1959 Japanese Director 2012-11-01 CURRENT
ALAN THOMPSON Apr 1960 British Director 2021-10-01 CURRENT
MRS SANDRA WRIGHT Secretary 2021-10-01 CURRENT
MR KAZUNORI KOJIMA Secretary 2012-03-16 UNTIL 2012-11-01 RESIGNED
SEIICHI KAKIMOTO Aug 1954 Japanese Director 2009-06-23 UNTIL 2017-03-31 RESIGNED
KAZUNORI KOJIMA Jan 1959 Japanese Director 2006-05-15 UNTIL 2012-11-01 RESIGNED
MR ALAN LESLIE THOMPSON Secretary 2017-04-01 UNTIL 2021-10-01 RESIGNED
MR YASUHIRO MATSUNO Secretary 2012-11-01 UNTIL 2017-03-31 RESIGNED
JUN MORIWAKI May 1984 Secretary 2009-06-01 UNTIL 2012-03-16 RESIGNED
KAZUNORI KOJIMA Jan 1959 Japanese Secretary 2006-05-15 UNTIL 2009-06-01 RESIGNED
SEIICI SODA Mar 1949 Japanese Director 2006-05-15 UNTIL 2009-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Zosen Corporation 2016-12-27 Osaka   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Ryosuke Nakanishi 2016-04-06 - 2017-10-20 6/1959 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITACHI ZOSEN EUROPE LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
APOL ENGINEERING LIMITED CANNOCK Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.C.HOPKINS,LIMITED BIRMINGHAM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
GEMO-HOPKINS LIMITED BIRMINGHAM Active FULL 25930 - Manufacture of wire products, chain and springs
ALLIED COPPER ALLOYS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELITE GRANITE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AIRTOOL SALES AND SERVICES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
DLM DISTRIBUTION LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WORCESTERSHIRE DESIGNS LIMITED BIRMINGHAM Active MICRO ENTITY 43320 - Joinery installation
EVOLVE DENTURE STUDIO LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
INTEL-SOLUTIONS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production