MITSUBISHI HC CAPITAL UK PLC
Overview
| Company Name | MITSUBISHI HC CAPITAL UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01630491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITSUBISHI HC CAPITAL UK PLC?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Factoring (64992) / Financial and insurance activities
Where is MITSUBISHI HC CAPITAL UK PLC located?
| Registered Office Address | Novuna House Thorpe Road TW18 3HP Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITSUBISHI HC CAPITAL UK PLC?
| Company Name | From | Until |
|---|---|---|
| HITACHI CAPITAL (UK) PLC | Jul 01, 2003 | Jul 01, 2003 |
| HITACHI CREDIT (U.K.) PLC | Apr 21, 1982 | Apr 21, 1982 |
What are the latest accounts for MITSUBISHI HC CAPITAL UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MITSUBISHI HC CAPITAL UK PLC?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for MITSUBISHI HC CAPITAL UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016304910101, created on Jun 30, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 016304910102, created on Jun 30, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 016304910103, created on Jun 30, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 016304910104, created on Jun 30, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 016304910107, created on Jun 30, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 016304910106, created on Jun 30, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 016304910105, created on Jun 30, 2026 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2026 | pages | AA | ||||||||||
Appointment of Mr Hiroshi Ikebe as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Osamu Muramoto as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 016304910100, created on Mar 25, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 016304910099, created on Mar 25, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 016304910098, created on Mar 25, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 016304910095, created on Feb 25, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 016304910096, created on Feb 25, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 016304910097, created on Feb 25, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 016304910094, created on Feb 03, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge 016304910093, created on Feb 03, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 016304910092, created on Feb 03, 2026 | 46 pages | MR01 | ||||||||||
Registration of charge 016304910091, created on Dec 09, 2025 | 41 pages | MR01 | ||||||||||
Registration of charge 016304910090, created on Dec 09, 2025 | 41 pages | MR01 | ||||||||||
Registration of charge 016304910087, created on Nov 21, 2025 | 46 pages | MR01 | ||||||||||
Who are the officers of MITSUBISHI HC CAPITAL UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, John Nathaniel Mcdowall | Secretary | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | British | 78886560002 | ||||||
| CORBITT, David Gavin | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | England | British | 335056520001 | |||||
| GORDON, Robert Douglas | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | United Kingdom | Australian | 38629830002 | |||||
| HERBERT, Sian | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | England | British | 298656390001 | |||||
| HUGHES, Alan Renatus Frederick | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | United Kingdom | British | 129785630001 | |||||
| IKEBE, Hiroshi | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | Japan | Japanese | 347041720001 | |||||
| BRIDGMAN, Paul Gareth | Secretary | 2 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire | British | 84504950001 | ||||||
| RICE, John | Secretary | 4 Kemble Court The Chase Calcot RG31 7DJ Reading Berkshire | British | 52221270001 | ||||||
| ANTHONY, David Gwilym | Director | Retreat Church Lane SL2 4NZ Stoke Poges Buckinghamshire | United Kingdom | British | 161938600001 | |||||
| AOKI, Masaomi | Director | 6 Miranda Court Queens Drive Acton W3 0HZ London | British | 124253140001 | ||||||
| APPELBE, Glynis Mary Rose | Director | Wallbrook Business Centre Green Lane TW4 6NW Hounslow Middlesex | United Kingdom | Irish | 122806520001 | |||||
| ARITOSHI, Yoshitaka | Director | 2-18-10 Aoyamadai Abiko-Shi Chiba Japan | Japanese | 82960110001 | ||||||
| BRIDGMAN, Paul Gareth | Director | 2 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire | British | 84504950001 | ||||||
| CARTER, Nicholas | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Hitachi Capital House Surrey United Kingdom | England | British | 10370390001 | |||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | 10370390001 | |||||
| CUTBILL, Martin James | Director | 4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire | United Kingdom | British | 54154380001 | |||||
| FUKURO, Hiroyuki | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | Japan | Japanese | 207173790001 | |||||
| GRIMES, Gerald Michael | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Hitachi Capital House Surrey United Kingdom | England | British | 155423500001 | |||||
| HANABUSA, Masayoshi | Director | 15-12 Nishi Shimbashi 2-Chome Minato-Ku Tokyo 105 FOREIGN Japan | Japanese | 45006830001 | ||||||
| HIRASAWA, Norichika | Director | 10 Stompond Lane KT12 1HB Walton On Thames Surrey | Japanese | 95431280001 | ||||||
| IVERSEN, Barbara | Director | Hamilton House Ley Hill HP5 1UN Chesham Buckinghamshire | British | 59764440001 | ||||||
| JENNISON, Gary Antony | Director | Walden Cottage Bull Lane, Chalfont St. Peter SL9 8RY Gerrards Cross Buckinghamshire | England | British | 68450470001 | |||||
| JUKES, Anthony Wilfrid | Director | Swallowhill Bourne Lane TN18 5NT Sandhurst Kent | Uk | British | 50640090003 | |||||
| KOBAYASHI, Shinichi | Director | Hitachi Credit Corporation 3-9-14 Nishi Kamakura Kamakura Japan | Japanese | 14201390002 | ||||||
| KUCHIMURA, Kanji | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Hitachi Capital House Surrey United Kingdom | United Kingdom | Japanese | 172542030001 | |||||
| MATSUSHITA, Yasushi | Director | Wallbrook Business Centre Green Lane TW4 6NW Hounslow Middlesex | Japan | Japanese | 138109300001 | |||||
| MIZUTANI, Masaki | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | Japan | Japanese | 309249320001 | |||||
| MUNNOCH, Gavin Russell Cameron | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | England | British | 224151050001 | |||||
| MURAMOTO, Osamu | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Novuna House England | Japan | Japanese | 327753850001 | |||||
| OHASHI, Yoshikazu | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Hitachi Capital House Surrey | Japan | Japanese | 207172090001 | |||||
| OHASHI, Yoshikazu | Director | Wallbrook Business Centre Green Lane TW4 6NW Hounslow Middlesex | United Kingdom | Japanese | 152289590002 | |||||
| OHTANI, Yoshimichi | Director | 2-8-14 Chvocho FOREIGN Higashi Kurume-Shi Tokyo Japan | Japanese | 82959940001 | ||||||
| OLIPHANT, Simon Christie | Director | Thorpe Road TW18 3HP Staines-Upon-Thames Hitachi Capital House Surrey United Kingdom | United Kingdom | British | 14113970002 | |||||
| OMALLEY, Thomas Anthony | Director | 28 Brendan Close Coleshill B46 3EF Birmingham West Midlands | British | 12636100001 | ||||||
| SAKAMOTO, Nobuyuki | Director | 10 Stompond Lane KT12 1HB Walton On Thames Surrey | Japanese | 14201400003 |
Who are the persons with significant control of MITSUBISHI HC CAPITAL UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsubishi Hc Capital Inc | Apr 01, 2021 | Marunouchi 1-Chome Chiyoda-Ku Tokyo 5-1 100-6525 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hitachi Capital Corporation | Apr 06, 2016 | 3-1 Nishi Shimbashi 1-Chome Minato-Ku Tokyo 105-0003 Nishi-Shimbasi Square Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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