Hitachi Astemo Uk, Ltd.

General information

Name:

Hitachi Astemo Uk, Limited.

Office Address:

Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton

Number: 03302684

Incorporation date: 1997-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitachi Astemo Uk began its business in the year 1997 as a Private Limited Company under the ID 03302684. This particular firm has operated for twenty seven years and it's currently active. The company's registered office is located in Bolton at Middlebrook Business Park. You could also find this business using its zip code of BL6 6JH. Up till now Hitachi Astemo Uk, Ltd. switched the name six times. Until 2021-03-18 the firm used the registered name Hitachi Automotive Systems Uk. Later on the firm adapted the registered name Hitachi Automotive Systems Europe which was used till 2021-03-18 when the current name was adopted. This enterprise's SIC and NACE codes are 26110 and has the NACE code: Manufacture of electronic components. Hitachi Astemo Uk, Limited. filed its account information for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-01-31.

The directors currently officially appointed by this particular company are: Krishan K. arranged to perform management duties one year ago, Lee O. arranged to perform management duties on 2023-03-30 and Raymond W. arranged to perform management duties on 2023-03-30.

  • Previous company's names
  • Hitachi Astemo Uk, Ltd. 2021-03-18
  • Hitachi Automotive Systems Uk Ltd. 2015-04-01
  • Hitachi Automotive Systems Europe Limited 2015-03-31
  • Hitachi Automotive Systems Uk Ltd 2015-03-23
  • Hitachi Automotive Systems Europe Ltd 2004-03-04
  • Hitachi Automotive Products Europe Limited 1997-04-21
  • Orchardbush Limited 1997-01-15

Financial data based on annual reports

Company staff

Krishan K.

Role: Director

Appointed: 13 July 2023

Latest update: 18 January 2024

Lee O.

Role: Director

Appointed: 30 March 2023

Latest update: 18 January 2024

Raymond W.

Role: Director

Appointed: 30 March 2023

Latest update: 18 January 2024

People with significant control

The companies that control the firm include: Honda Motor Co. Ltd. owns 1/2 or less of company shares. This company can be reached in Tokyo at 2-1-1, Minami-Aoyama, Minato-Ku and was registered as a PSC under the registration number 6010401027577. Hitachi, Ltd. owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in Tokyo at Marunouchi 1-Chome, Chiyoda-Ku.

Honda Motor Co. Ltd.
Address: 2-1-1 2-1-1, Minami-Aoyama, Minato-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Limited Liability Company
Country registered Japan
Place registered Japan Companies Registry
Registration number 6010401027577
Notified on 16 October 2023
Nature of control:
1/2 or less of shares
Hitachi, Ltd.
Address: 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Limited Liability Company
Notified on 22 February 2018
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Sharon B.
Notified on 7 April 2016
Ceased on 22 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-03-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 30990 : Manufacture of other transport equipment n.e.c.
27
Company Age

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