HITACHI EUROPE LIMITED

Key Data

Status

Active

Company No.

02210686

Incorporation date

13/01/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/03/2023)

01/04/2026

Appointment of Mr Michele Fracchiolla as a director on 2026-04-01

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31/03/2026

Termination of appointment of Shashank Shankar Samant as a director on 2026-03-31

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23/02/2026

Termination of appointment of Andrew Thomas Barr as a director on 2026-02-20

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19/02/2026

Resolutions

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19/02/2026

Solvency Statement dated 10/02/26

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19/02/2026

Statement by Directors

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19/02/2026

Statement of capital on 2026-02-19

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01/09/2025

Termination of appointment of Carl William Newton as a secretary on 2025-09-01

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01/09/2025

Appointment of Mrs Claire Louise Roberts as a secretary on 2025-09-01

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08/07/2025

Confirmation statement made on 2025-07-08 with no updates

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08/07/2025

Full accounts made up to 2025-03-31

View PDF (58 pages)

02/04/2025

Appointment of Mr Shashank Shankar Samant as a director on 2025-04-01

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31/03/2025

Termination of appointment of Gajakarnan Vibushanan Kandiah as a director on 2025-03-31

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31/03/2025

Termination of appointment of Alistair John Dormer as a director on 2025-03-31

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31/03/2025

Termination of appointment of Brice Paul Guy Koch as a director on 2025-03-31

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31/03/2025

Termination of appointment of Yasuhiro Takeuchi as a director on 2025-03-31

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19/09/2024

Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 2024-09-19

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22/08/2024

Full accounts made up to 2024-03-31

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15/07/2024

Appointment of Mr Alistair John Dormer as a director on 2024-07-12

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15/07/2024

Appointment of Mr Yasuhiro Takeuchi as a director on 2024-07-12

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15/07/2024

Appointment of Mr Gajakarnan Vibushanan Kandiah as a director on 2024-07-12

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15/07/2024

Appointment of Mr Akihide Hirao as a director on 2024-07-12

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08/07/2024

Confirmation statement made on 2024-07-08 with no updates

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14/05/2024

Termination of appointment of Naotoshi Nishida as a director on 2024-05-14

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01/04/2024

Termination of appointment of Stephen Keith Pierce as a director on 2024-03-31

View PDF (1 pages)

07/12/2023

Full accounts made up to 2023-03-31

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17/07/2023

Confirmation statement made on 2023-07-08 with no updates

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01/07/2023

Appointment of Dr. Brice Paul Guy Koch as a director on 2023-07-01

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30/06/2023

Termination of appointment of Alistair John Dormer as a director on 2023-06-30

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04/04/2023

Director's details changed for Mr Stephen Keith Pierce on 2023-04-01

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03/04/2023

Director's details changed for Mr Naotoshi Nishida on 2023-04-01

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01/04/2023

Appointment of Mr Andrew Thomas Barr as a director on 2023-04-01

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31/03/2023

Termination of appointment of Hiroyuki Yagi as a director on 2023-03-31

View PDF (1 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

08/07/2026

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
Shimizu, Akira	Director	01/04/2017 - 30/09/2017	3
Taga, Yasundri	Director	28/07/1999 - 21/02/2001	1
Gomersall, Stephen John, Sir	Director	01/11/2005 - 31/03/2020	11
Kawamoto, Satoshi	Director	01/06/2007 - 31/05/2010	3
Ogura, Yoshiyuki	Director	01/10/2017 - 31/03/2020	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HITACHI EUROPE LIMITED

HITACHI EUROPE LIMITED is an(a) Active company incorporated on 13/01/1988 with the registered office located at Ditton Park Riding Court Road, Datchet, Slough SL3 9LL. There are currently 4 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 EUROPE LIMITED?

HITACHI EUROPE LIMITED is currently Active. It was registered on 13/01/1988 .

Where is HITACHI EUROPE LIMITED located?

HITACHI EUROPE LIMITED is registered at Ditton Park Riding Court Road, Datchet, Slough SL3 9LL.

What does HITACHI EUROPE LIMITED do?

HITACHI EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HITACHI EUROPE LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Michele Fracchiolla as a director on 2026-04-01.