HONDA MOTOR EUROPE LIMITED

HONDA MOTOR EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHONDA MOTOR EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00857969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONDA MOTOR EUROPE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HONDA MOTOR EUROPE LIMITED located?

    Registered Office Address
    Cain Road
    Bracknell
    RG12 1HL Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HONDA MOTOR EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HONDA (U.K.) LIMITEDSep 01, 1965Sep 01, 1965

    What are the latest accounts for HONDA MOTOR EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HONDA MOTOR EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for HONDA MOTOR EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Can Refik Eroskay as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Hisahiro Shimada as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    342 pagesAA

    Appointment of Mr Hisahiro Shimada as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Jean-Marc Streng as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Thomas Gardner as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    309 pagesAA

    Appointment of Hans Richard Ivonne De Jaeger as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Takayuki Yamato as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    287 pagesAA

    Director's details changed for Mr Takayuki Yamato on Jan 28, 2022

    2 pagesCH01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    301 pagesAA

    Termination of appointment of Jun Nishimoto as a director on Oct 01, 2021

    1 pagesTM01

    Director's details changed for Mr Takayuki Yamato on May 06, 2021

    2 pagesCH01

    Appointment of Mr Takayuki Yamato as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Kogen Iguchi as a director on Apr 01, 2021

    1 pagesTM01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    78 pagesAA

    Appointment of Mr Katsuhisa Okuda as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Katsushi Inoue as a director on May 01, 2020

    1 pagesTM01

    Who are the officers of HONDA MOTOR EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Ian
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    Secretary
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    British158188260001
    DE JAEGER, Hans Richard Ivonne
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    BelgiumBelgian307596090001
    EROSKAY, Can Refik
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    EnglandTurkish334401180001
    HOWELLS, Ian
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    EnglandBritish158188260001
    OKUDA, Katsuhisa
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    JapanJapanese269313740001
    STRENG, Jean-Marc
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    EnglandFrench321383030001
    KING, William David Graeme
    16 Jessica Road
    SW18 2QN London
    Secretary
    16 Jessica Road
    SW18 2QN London
    British3401030001
    GARDNER, Thomas
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    United KingdomBritish244901390001
    HACHIGO, Takahiro
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    United KingdomJapanese168189180002
    HARADA, Minoru
    15 Cedar Heights
    Petersham
    TW10 7AE Richmond
    Surrey
    Director
    15 Cedar Heights
    Petersham
    TW10 7AE Richmond
    Surrey
    Japanese60253660001
    IGUCHI, Kogen
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    United KingdomJapanese196490640002
    IIYAMA, Kazuto
    Northfields Shire Barn
    Longworth Road
    OX13 5H2 Kingstone Bagpulze
    Oxfordshire
    Director
    Northfields Shire Barn
    Longworth Road
    OX13 5H2 Kingstone Bagpulze
    Oxfordshire
    Japanese97262700001
    INOUE, Katsushi
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    JapanJapanese206849830001
    ITO, Hiroyuki
    30 Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    Director
    30 Chiswick Green Studios
    1 Evershed Walk Chiswick
    W4 5BW London
    Japanese75835990001
    ITO, Kazue
    Hogarth House
    Bray Road
    SL6 1UQ Bray
    Berkshire
    Director
    Hogarth House
    Bray Road
    SL6 1UQ Bray
    Berkshire
    Japanese23170720002
    KANAZAWA, Suguru
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    United KingdomJapanese122434690002
    KATO, Kentaro
    The Grey House New Road
    Shiplake
    RG9 3LH Henley On Thames
    Oxfordshire
    Director
    The Grey House New Road
    Shiplake
    RG9 3LH Henley On Thames
    Oxfordshire
    Japanese49741630001
    KATO, Masaaki
    Willow Court
    95 Abingdon Road
    OX29 7QN Standlake
    Oxon
    Director
    Willow Court
    95 Abingdon Road
    OX29 7QN Standlake
    Oxon
    Japanese106589970002
    KEIR, Kenneth William
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    EnglandBritish54916660001
    KOBAYASHI, Hiroshi
    Laurelwood
    Cavendish Road St Georges
    KT13 0JY Weybridge
    Surrey
    Director
    Laurelwood
    Cavendish Road St Georges
    KT13 0JY Weybridge
    Surrey
    Japanese90013450001
    MAEKAWA, Yasuhisa
    470 London Road
    SL3 8YW Slough
    Berkshire
    Director
    470 London Road
    SL3 8YW Slough
    Berkshire
    Japanese89491530001
    MIKOSHIBA, Toshiaki
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    Great BritainJapanese186501470003
    MIKOSHIBA, Toshiaki
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    RussiaJapanese130751800002
    MIYAKE, Shojiro
    4 Orchard Chase
    RG10 0SW Hurst
    Berkshire
    Director
    4 Orchard Chase
    RG10 0SW Hurst
    Berkshire
    Japanese18496690002
    MIYAKE, Shojiro
    Hill End Farm
    Sherborne St John
    RG26 5HB Basingstoke
    Hampshire
    Director
    Hill End Farm
    Sherborne St John
    RG26 5HB Basingstoke
    Hampshire
    Japanese18496690001
    MIYOSHI, Takeomi
    Library Farm Barn
    OX44 9PA Garsington
    Oxfordshire
    Director
    Library Farm Barn
    OX44 9PA Garsington
    Oxfordshire
    Japanese38090850001
    NISHIMAE, Manabu
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    United KingdomJapanese160069950001
    NISHIMOTO, Jun
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    EnglandJapanese245051080002
    NOGUCHI, Makito
    Dene House
    Frances Road
    SL3 8FE Windsor
    Flat 3
    Berkshire
    Great Britain
    Director
    Dene House
    Frances Road
    SL3 8FE Windsor
    Flat 3
    Berkshire
    Great Britain
    Japanese122058590002
    ROSS, William Philip
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    England
    EnglandBritish138423630001
    SAITO, Toshio
    12 Bevan Court
    31 Clevedon Road
    TW1 2TS Twickenham
    Middlesex
    Director
    12 Bevan Court
    31 Clevedon Road
    TW1 2TS Twickenham
    Middlesex
    Japanese75836100001
    SHIMADA, Hisahiro
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    Director
    Bracknell
    RG12 1HL Berkshire
    Cain Road
    EnglandJapanese321383670001
    SHINKAI, Michiaki
    27 Old Palace Lane
    TW9 1PQ Richmond
    Surrey
    Director
    27 Old Palace Lane
    TW9 1PQ Richmond
    Surrey
    Japanese56963820001
    SUZUKI, Hisao
    4 Coombe Hill Court
    St Leonards Hill
    SL4 4UL Windsor
    Berkshire
    Director
    4 Coombe Hill Court
    St Leonards Hill
    SL4 4UL Windsor
    Berkshire
    Japanese49934090001
    TAKAGI, Shigeru
    470 London Road
    Slough
    SL3 8QY Berkshire
    Director
    470 London Road
    Slough
    SL3 8QY Berkshire
    United KingdomJapanese97754770002

    Who are the persons with significant control of HONDA MOTOR EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honda Motor Co.Ltd
    Minato-Ku
    Tokyo
    2-1-1 Minami-Aoyama
    107-8556
    Japan
    Apr 06, 2016
    Minato-Ku
    Tokyo
    2-1-1 Minami-Aoyama
    107-8556
    Japan
    No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredMinistry Of Economy, Trade And Industry
    Registration Number0104-01-027577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0