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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED - Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, United Kingdom
Company Information
- Company registration number
- 01082975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monkton Business Park North
- Hebburn
- Tyne & Wear
- NE31 2JZ Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ UK
Management
- Managing Directors
- AOYAMA, Koji
- ROBERTS, David Pierce
- SATOH, Atsushi
- IKEDA, Takaharu
- Company secretaries
- SHIELD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-21
- Age Of Company 1972-11-21 51 years
- SIC/NACE
- 28921
Ownership
- Beneficial Owners
- Hitachi Construction Machinery (Europe) N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HM PLANT LIMITED
- Legal Entity Identifier (LEI)
- 213800RQ4B6A5ECZHE85
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
✓
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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED Company Description
- HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01082975. Its current trading status is "live". It was registered 1972-11-21. It was previously called HM PLANT LIMITED. It has declared SIC or NACE codes as "28921". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-12.It can be contacted at Monkton Business Park North .
Get HITACHI CONSTRUCTION MACHINERY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Construction Machinery (Uk) Limited - Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ, United Kingdom
- 1972-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01082975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01082975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01082975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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accounts-with-accounts-type-full (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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accounts-with-accounts-type-full (2015-07-24) - AA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-23) - AP03
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keyboard_arrow_right 2014
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change-of-name-notice (2014-05-06) - CONNOT
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certificate-change-of-name-company (2014-05-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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keyboard_arrow_right 2011
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legacy (2011-11-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-01-31) - TM01
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accounts-with-accounts-type-full (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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accounts-with-accounts-type-full (2010-08-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 288a
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-10-26) - 288a
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legacy (2007-10-27) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-12-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 288a
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legacy (2004-11-19) - 287
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legacy (2003-02-10) - 403a
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 155(6)a
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legacy (2003-02-13) - 395
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legacy (2003-02-17) - 395
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legacy (2003-04-24) - 225
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legacy (2002-06-18) - 400
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legacy (2001-11-27) - 363s
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legacy (2001-05-08) - 155(6)a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-05-24) - 395
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legacy (2001-05-18) - 403a
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legacy (2001-05-09) - 395
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legacy (2001-05-01) - 288a
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legacy (2001-04-28) - 395
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legacy (2000-01-05) - 403a
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legacy (2000-01-18) - 288b
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-12-08) - 363s
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legacy (2000-01-08) - 395
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keyboard_arrow_right 1999
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legacy (1999-10-14) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-09) - AA
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legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-04-07) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-11-24) - 363s
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legacy (1998-07-01) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-06-24) - 288a
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legacy (1997-04-08) - 403a
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legacy (1997-02-28) - 395
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keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-12-02) - 363s
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legacy (1996-11-26) - 288b
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-10) - 403a
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keyboard_arrow_right 1995
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legacy (1995-02-07) - 395
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legacy (1995-05-19) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-16) - 288
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legacy (1994-03-12) - 288
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accounts-with-accounts-type-full (1994-03-30) - AA
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legacy (1994-07-01) - 395
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legacy (1994-08-09) - 403a
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legacy (1994-08-10) - 395
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-11-23) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-05-17) - 288
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legacy (1993-06-21) - 403a
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certificate-change-of-name-company (1993-09-08) - CERTNM
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legacy (1993-09-14) - 155(6)a
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resolution (1993-09-15) - RESOLUTIONS
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memorandum-articles (1993-09-15) - MEM/ARTS
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legacy (1993-09-15) - 395
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legacy (1993-09-29) - 287
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resolution (1993-10-06) - RESOLUTIONS
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memorandum-articles (1993-10-06) - MEM/ARTS
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auditors-resignation-company (1993-10-06) - AUD
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legacy (1993-11-12) - 288
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legacy (1993-12-08) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-24) - AA
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legacy (1992-11-04) - 288
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legacy (1992-08-17) - 395
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legacy (1992-12-10) - 288
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legacy (1992-11-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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legacy (1991-09-17) - 288
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legacy (1991-03-20) - 288
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-01-10) - 363
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keyboard_arrow_right 1990
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legacy (1990-11-16) - 288
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memorandum-articles (1990-04-24) - MEM/ARTS
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accounts-with-accounts-type-full (1990-02-01) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-11-24) - 363
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legacy (1989-11-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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legacy (1988-12-12) - 288
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certificate-change-of-name-company (1988-08-02) - CERTNM
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legacy (1988-03-24) - 287
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legacy (1988-03-24) - 288
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resolution (1988-01-22) - RESOLUTIONS
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-19) - CERTNM
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-08-26) - 288
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legacy (1987-01-31) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-05) - AA
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legacy (1986-12-05) - 288
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legacy (1986-12-05) - 363
