HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Overview

Company Name	HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01082975
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Manufacture of machinery for mining (28921) / Manufacturing
Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HITACHI CONSTRUCTION MACHINERY (UK) LIMITED located?

Registered Office Address	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HM PLANT LIMITED	Sep 08, 1993	Sep 08, 1993
B. M. PLANT LIMITED	Aug 03, 1988	Aug 03, 1988
PLANT SALES (B M ) LIMITED	Nov 20, 1987	Nov 20, 1987
C.H. BEAZER (PLANT SALES) LIMITED	Dec 31, 1980	Dec 31, 1980
C. ITOH PLANT SALES (UK) LIMITED	Nov 21, 1972	Nov 21, 1972

What are the latest accounts for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Notification of Hitachi Construction Machinery Co., Ltd., as a person with significant control on Mar 10, 2026	2 pages	PSC02

Mar 10, 2026	Cessation of Hitachi Construction Machinery (Europe) N.V. as a person with significant control on Mar 10, 2026	1 pages	PSC07

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 21, 2025	Termination of appointment of Atsushi Satoh as a director on Oct 15, 2025	1 pages	TM01

Aug 14, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Aug 13, 2025	Director's details changed for Mr Toshitaka Uchida on Aug 01, 2025	2 pages	CH01

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Jun 27, 2024	Director's details changed for Mr Toshitaka Uchida on Jun 18, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr Toshitaka Uchida on Jun 18, 2024	2 pages	CH01

Apr 02, 2024	Director's details changed for Mr Atsushi Satoh on Mar 28, 2024	2 pages	CH01

Apr 02, 2024	Appointment of Mr Toshitaka Uchida as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Francesco Quaranta as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Takaharu Ikeda as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Katsuya Azuma as a director on Apr 01, 2024	1 pages	TM01

Mar 04, 2024	Director's details changed for Mr Andrew Shield on Aug 01, 2023	2 pages	CH01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Appointment of Mr Andrew Shield as a director on Apr 18, 2023	2 pages	AP01

Nov 24, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Apr 25, 2022	Appointment of Mr Katsuya Azuma as a director on Apr 01, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of Koji Aoyama as a director on Apr 01, 2022	1 pages	TM01

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

View All Filings

Who are the officers of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELD, Andrew Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England	Sep 04, 2015		Secretary	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England				201186370001
QUARANTA, Francesco Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 01, 2024		Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Netherlands	Italian	1971-3	321231480001
ROBERTS, David Pierce Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 01, 2018		Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	United Kingdom	British	1970-6	243723040001
SHIELD, Andrew Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 18, 2023		Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	United Kingdom	British	1980-12	308229650002
UCHIDA, Toshitaka Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 01, 2024		Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	United Kingdom	Japanese	1974-11	321231590003
RAINE, Andrew Jonathan Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Nov 12, 2004	Sep 04, 2015	Secretary	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear		British		38154000002
TRUNKS, David Alan The Borie Middle Road Cossington TA7 8LH Bridgwater Somerset		Sep 28, 2004	Secretary	The Borie Middle Road Cossington TA7 8LH Bridgwater Somerset		British		10860730001
AOYAMA, Koji Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Oct 12, 2017	Apr 01, 2022	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Netherlands	Japanese	1970-12	238968820001
AZUMA, Katsuya Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 01, 2022	Apr 01, 2024	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	Japanese	1959-8	268414920001
BAKER, Andrew Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Mar 28, 2018	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	British	1964-3	67911000002
BURGER, Paulus Henricus Antonius Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jun 15, 2015	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	The Netherlands	Dutch	1965-7	125455260001
CROZIER, Michael 10 Thorntree Way Bothwell G71 8QN Glasgow	Feb 23, 1994	Jan 30, 1998	Director	10 Thorntree Way Bothwell G71 8QN Glasgow		British	1944-8	38213830001
GEACH, Nigel 1 Finches Way TA8 2QQ Burnham On Sea Somerset	Nov 26, 1992	Jan 07, 1994	Director	1 Finches Way TA8 2QQ Burnham On Sea Somerset		British	1952-2	31913280001
HALL, Graham Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		Dec 22, 1999	Director	Walls Farm Stoughton Road Stoughton BS28 4PP Wedmore Somerset		British	1950-10	57562800001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Apr 09, 2001	Sep 13, 2005	Director	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British	1956-3	75708570001
HANNEY, Steven Roy Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire	Mar 12, 1993	Mar 09, 1998	Director	Hill House 20 Tabernacle Road GL12 7DR Wotton Under Edge Gloucestershire		British	1956-3	75708570001
HEARNE, David Andrew Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Jun 04, 1997	Jan 31, 2017	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	British	1961-3	76494300004
HIROSE, Chikara Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Jun 15, 2015	Mar 04, 2016	Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	The Netherlands	Japanese	1959-8	199748950001
HOPKINS, David Nigel The Cottage Spring Hill, Bubbenhall CV8 3BD Coventry West Midlands	Jun 01, 1998	Jan 18, 2005	Director	The Cottage Spring Hill, Bubbenhall CV8 3BD Coventry West Midlands	United Kingdom	British	1959-11	75914370001
HOWARD, Stephen Francis Tidnock Lane SK11 9JD Gawsworth Little Tidnock Farm Cheshire	Jan 30, 1998	Apr 26, 2007	Director	Tidnock Lane SK11 9JD Gawsworth Little Tidnock Farm Cheshire	United Kingdom	British	1962-6	129747130001
IKEDA, Takaharu Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 01, 2021	Apr 01, 2024	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Netherlands	Japanese	1958-10	281569950001
JONES, John Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear		Mar 31, 2018	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	British	1951-11	18192380001
KADOYA, Moriaki Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England	Jul 26, 2012	Jun 30, 2016	Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne & Wear England	The Netherlands	Japan	1958-11	172083340001
KANOMATA, Katsuhiro Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jul 26, 2012	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Japan	Japan	1963-1	125443740001
MELLOWES, Raymond Charles 93 Charlton Road Midsomer Norton BA3 4AQ Bath Avon		Aug 04, 1992	Director	93 Charlton Road Midsomer Norton BA3 4AQ Bath Avon		British	1949-9	12715110001
MORI, Mitsuo 7-17-4 Nukui Nerima 176-0021 Japan	Sep 25, 2007	Apr 01, 2009	Director	7-17-4 Nukui Nerima 176-0021 Japan		Japan	1945-6	125455540001
RAINE, Andrew Jonathan Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Jan 26, 1994	Sep 22, 2015	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	British	1963-8	38154000002
SABEY, Andrew James 3 Terrace Road South Binfield RG42 4DJ Bracknell Berkshire	Aug 29, 1996	Nov 13, 1996	Director	3 Terrace Road South Binfield RG42 4DJ Bracknell Berkshire		British	1964-1	58536980001
SATOH, Atsushi Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Apr 23, 2020	Oct 15, 2025	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	England	Japanese	1972-6	269202020003
SMITH, John Albert 13 Highfield TA19 9SR Ilminster Somerset		Mar 12, 1993	Director	13 Highfield TA19 9SR Ilminster Somerset		British	1942-11	28902690001
STEWART, Donald John Macleod 1 Hawarden Road NP9 8JP Newport Gwent		Mar 12, 1993	Director	1 Hawarden Road NP9 8JP Newport Gwent		British	1951-2	12715120001
SUE, Motomu Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	Jul 26, 2012	Oct 28, 2019	Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear England	England	Japanese	1965-5	171332220001
TABEI, Mitsuhiro Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Sep 25, 2007	Jul 26, 2012	Director	Monkton Business Park North Hebburn NE31 2JZ Tyne & Wear	Japan	Japan	1952-3	125455220001
TRUNKS, David Alan The Borie Middle Road Cossington TA7 8LH Bridgwater Somerset		Jan 30, 1998	Director	The Borie Middle Road Cossington TA7 8LH Bridgwater Somerset		British	1944-11	10860730001
URATA, Shunichi Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Dec 24, 2013	Mar 04, 2016	Director	Monkton Business Park North NE31 2JZ Hebburn Unit 5 Tyne And Wear	Amsterdam, The Netherlands	Japanese	1959-9	187301440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hitachi Construction Machinery Co., Ltd.,

Mar 10, 2026

Higashiueno 2-Chome,

Taito-Ku

Tokyo,

16-1

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	Japan

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hitachi Construction Machinery (Europe) N.V.

Apr 06, 2016

1045 At

Amsterdam

Siciliëweg 5

Netherlands

Yes

Legal Form	Nv (Naamloze Vennootschap)
Country Registered	The Netherlands
Legal Authority	Burgerlijk Wetboek (Dutch Civil Code)
Place Registered	Kamer Van Koophandel
Registration Number	Kvk 20030174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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