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 17 years ago on 15/05/2006 and has the registered number: 05816979. The accounts status is FULL and accounts are next due on 30/09/2024.
H&F EUROPE LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816979. The accounts status is FULL and accounts are next due on 30/09/2024.
H&F EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
33120 - Repair of machinery
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 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN THOMPSON | Apr 1960 | British | Director | 2021-10-01 | CURRENT |
| MR TAKAO MAEGAWA | Mar 1960 | Japanese | Director | 2017-04-01 | CURRENT |
| MR RYOSUKE NAKANISHI | Jun 1959 | Japanese | Director | 2012-11-01 | CURRENT |
| MRS SANDRA WRIGHT | Secretary | 2021-10-01 | CURRENT | ||
| SEIICI SODA | Mar 1949 | Japanese | Director | 2006-05-15 UNTIL 2009-06-23 | RESIGNED |
| KAZUNORI KOJIMA | Jan 1959 | Japanese | Director | 2006-05-15 UNTIL 2012-11-01 | RESIGNED |
| SEIICHI KAKIMOTO | Aug 1954 | Japanese | Director | 2009-06-23 UNTIL 2017-03-31 | RESIGNED |
| MR ALAN LESLIE THOMPSON | Secretary | 2017-04-01 UNTIL 2021-10-01 | RESIGNED | ||
| JUN MORIWAKI | May 1984 | Secretary | 2009-06-01 UNTIL 2012-03-16 | RESIGNED | |
| MR YASUHIRO MATSUNO | Secretary | 2012-11-01 UNTIL 2017-03-31 | RESIGNED | ||
| KAZUNORI KOJIMA | Jan 1959 | Japanese | Secretary | 2006-05-15 UNTIL 2009-06-01 | RESIGNED |
| MR KAZUNORI KOJIMA | Secretary | 2012-03-16 UNTIL 2012-11-01 | 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 |