HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Key Data

Status

Active

Company No.

01082975

Incorporation date

21/11/1972

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

10/03/2026

Cessation of Hitachi Construction Machinery (Europe) N.V. as a person with significant control on 2026-03-10

View PDF (1 pages)

10/03/2026

Notification of Hitachi Construction Machinery Co., Ltd., as a person with significant control on 2026-03-10

View PDF (2 pages)

21/10/2025

Termination of appointment of Atsushi Satoh as a director on 2025-10-15

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

13/08/2025

Director's details changed for Mr Toshitaka Uchida on 2025-08-01

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

27/06/2024

Director's details changed for Mr Toshitaka Uchida on 2024-06-18

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Toshitaka Uchida on 2024-06-18

View PDF (2 pages)

02/04/2024

Termination of appointment of Katsuya Azuma as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Takaharu Ikeda as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mr Francesco Quaranta as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Toshitaka Uchida as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Atsushi Satoh on 2024-03-28

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Andrew Shield on 2023-08-01

View PDF (2 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

14/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr Andrew Shield as a director on 2023-04-18

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

19/11/2004

Registered office changed on 19/11/04 from:\unit 5 monkton business park, north, hebburn, tyne & wear NE31 2JZ

View PDF (1 pages)

24/03/1988

Registered office changed on 24/03/88 from:\b m house, bumpers way, chippenham, wilts SN14 6LN

View PDF (0 pages)

31/01/1987

Registered office changed on 31/01/87 from:\22 kingsland grange, woolston, warrington

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Raine, Andrew Jonathan	Director	25/01/1994 - 21/09/2015	-
Warren, Bryan James	Director	08/09/1993 - 25/04/2007	1
Baker, Andrew	Director	24/09/2007 - 27/03/2018	4
Geach, Nigel	Director	25/11/1992 - 06/01/1994	2
Hearne, David Andrew	Director	03/06/1997 - 30/01/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is an(a) Active company incorporated on 21/11/1972 with the registered office located at Monkton Business Park North, Hebburn, Tyne & Wear NE31 2JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is currently Active. It was registered on 21/11/1972 .

Where is HITACHI CONSTRUCTION MACHINERY (UK) LIMITED located?

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is registered at Monkton Business Park North, Hebburn, Tyne & Wear NE31 2JZ.

What does HITACHI CONSTRUCTION MACHINERY (UK) LIMITED do?

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

The latest filing was on 10/03/2026: Cessation of Hitachi Construction Machinery (Europe) N.V. as a person with significant control on 2026-03-10.