HITACHI VANTARA LIMITED

Overview

Company Name	HITACHI VANTARA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02332239
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1989

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 VANTARA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HITACHI VANTARA LIMITED located?

Registered Office Address	14th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London
Undeliverable Registered Office Address	No

What were the previous names of HITACHI VANTARA LIMITED?

Previous Company Names
Company Name	From	Until
HITACHI DATA SYSTEMS LIMITED	Oct 20, 1989	Oct 20, 1989
NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED	Mar 30, 1989	Mar 30, 1989
LEGIBUS 1322 LIMITED	Jan 03, 1989	Jan 03, 1989

What are the latest accounts for HITACHI VANTARA 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 VANTARA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for HITACHI VANTARA LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Full accounts made up to Mar 31, 2025	52 pages	AA

May 04, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	52 pages	AA

Sep 24, 2024	Registered office address changed from Sefton Park Stoke Poges Buckinghamshire SL2 4HD to 14th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on Sep 24, 2024	1 pages	AD01

May 13, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Mar 31, 2023	53 pages	AA

May 05, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Full accounts made up to Mar 31, 2022	58 pages	AA

May 05, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

May 05, 2022	Termination of appointment of Thomas Maitland Pegrume as a director on Mar 31, 2022	1 pages	TM01

Feb 02, 2022	Amended group of companies' accounts made up to Mar 31, 2021	83 pages	AAMD

Jan 20, 2022	Appointment of Agnieszka Bozena Maleszewska as a director on Jan 19, 2022	2 pages	AP01

Nov 04, 2021	Termination of appointment of Elena Gifon as a director on Oct 31, 2021	1 pages	TM01

Oct 29, 2021	Group of companies' accounts made up to Mar 31, 2021	82 pages	AA

Sep 07, 2021	Appointment of Patric Maerki as a director on Sep 06, 2021	2 pages	AP01

May 27, 2021	Appointment of Thomas Maitland Pegrume as a director on May 24, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Richard Gadd as a director on May 24, 2021	1 pages	TM01

May 27, 2021	Termination of appointment of Richard Paul Bradbury as a director on May 24, 2021	1 pages	TM01

May 18, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Full accounts made up to Mar 31, 2020	55 pages	AA

Nov 12, 2020	Appointment of Mr Darryl Hector Coulter as a secretary on Nov 12, 2020	2 pages	AP03

Nov 12, 2020	Termination of appointment of Hui Min Langridge as a secretary on Nov 12, 2020	1 pages	TM02

Sep 02, 2020	Appointment of Mrs Hui Min Langridge as a secretary on Aug 20, 2020	2 pages	AP03

Sep 02, 2020	Termination of appointment of Nicolas Boin as a secretary on Aug 20, 2020	1 pages	TM02

Jun 29, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HITACHI VANTARA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTER, Darryl Hector 20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower	Nov 12, 2020		Secretary	20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower				276443100001
MAERKI, Patric 20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower	Sep 06, 2021		Director	20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower	Switzerland	Swiss	1973-3	287019960001
MALESZEWSKA, Agnieszka Bozena 20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower	Jan 19, 2022		Director	20 Primrose Street EC2A 2EW London 14th Floor, Broadgate Tower	Poland	Polish	1982-6	291642230001
BOIN, Nicolas Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Aug 21, 2014	Aug 20, 2020	Secretary	Sefton Park Stoke Poges SL2 4HD Buckinghamshire				190695840001
DIEGAN, Simon John 8 Glade Road SL7 1DY Marlow Buckinghamshire	Aug 01, 1997	May 05, 2000	Secretary	8 Glade Road SL7 1DY Marlow Buckinghamshire		British		70932220001
HUGHES, Donald James Sefton Park SL2 4HD Stoke Poges Hitachi Data Systems Buckinghamshire United Kingdom	Aug 12, 2013	Aug 21, 2014	Secretary	Sefton Park SL2 4HD Stoke Poges Hitachi Data Systems Buckinghamshire United Kingdom				181242750001
JEFFREY, George Anthony 16 Heathfield Gardens Chiswick W4 4JY London	Mar 02, 1993	Feb 18, 1994	Secretary	16 Heathfield Gardens Chiswick W4 4JY London		British		33677980002
JONES, Owen 67 Houblon Road TW10 6DB Richmond Surrey	Oct 03, 2007	Jul 28, 2008	Secretary	67 Houblon Road TW10 6DB Richmond Surrey		British		125200010001
LANGRIDGE, Hui Min Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Aug 20, 2020	Nov 12, 2020	Secretary	Sefton Park Stoke Poges SL2 4HD Buckinghamshire				273746060001
PHILLIPS, Mary Kathleen Tanner Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Jun 01, 2011	Aug 12, 2013	Secretary	Sefton Park Stoke Poges SL2 4HD Buckinghamshire				161280510001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Feb 18, 1994	Aug 01, 1997	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		Mar 02, 1993	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
TROWER, Tara Dawn Hook Road North Warnborough RG29 1ET Hook Millhouse Cottage Hampshire United Kingdom	Nov 04, 2008	Jun 01, 2011	Secretary	Hook Road North Warnborough RG29 1ET Hook Millhouse Cottage Hampshire United Kingdom		British		134963980001
TYNE, Matthew Russell 17 Mossy Vale SL6 7RX Maidenhead Berkshire	May 05, 2000	Jun 01, 2007	Secretary	17 Mossy Vale SL6 7RX Maidenhead Berkshire		British		70206410001
BALL, Stephen Mathew SL2 4HD Stoke Poges Sefton Park Buckinghamshire England	Jun 01, 2011	Aug 23, 2013	Director	SL2 4HD Stoke Poges Sefton Park Buckinghamshire England	United Kingdom	British	1969-12	237489230001
BRADBURY, Richard Paul Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Sep 01, 2017	May 24, 2021	Director	Sefton Park Stoke Poges SL2 4HD Buckinghamshire	United Kingdom	British	1970-3	237582460001
COOMBS, Martin 67 Altwood Road SL6 4PS Maidenhead Berkshire	Oct 03, 2007	Jun 01, 2011	Director	67 Altwood Road SL6 4PS Maidenhead Berkshire	England	British	1965-3	125199960001
DIEGAN, Simon John 8 Glade Road SL7 1DY Marlow Buckinghamshire	Jun 03, 1991	May 05, 2000	Director	8 Glade Road SL7 1DY Marlow Buckinghamshire		British	1954-9	70932220001
ERASMUS, Pieter 7 Anthony Wall Warfield RG42 3UL Bracknell Berkshire	Feb 22, 2007	May 01, 2007	Director	7 Anthony Wall Warfield RG42 3UL Bracknell Berkshire		British And South African	1974-2	119832790002
GADD, Richard Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Aug 21, 2014	May 24, 2021	Director	Sefton Park Stoke Poges SL2 4HD Buckinghamshire	England	British	1969-11	190714780001
GIFON, Elena, Ms. Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Oct 02, 2018	Oct 31, 2021	Director	Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Switzerland	German	1976-1	251141510001
HOPPING, Malcolm Richard 15 Dell Grove Frimley GU16 5PZ Camberley Surrey	Oct 22, 2001	Feb 18, 2003	Director	15 Dell Grove Frimley GU16 5PZ Camberley Surrey	England	British	1946-3	12700450001
HURST, Peter Nuthatch The Glen RG26 6DY Pamber Heath Basingstoke Hants		May 28, 1991	Director	Nuthatch The Glen RG26 6DY Pamber Heath Basingstoke Hants		British	1954-1	9857320001
JAQUES, Stephen Richard Greenmount Cottage Shalden GU34 4DU Alton Hampshire	Jun 03, 1991	Oct 15, 1999	Director	Greenmount Cottage Shalden GU34 4DU Alton Hampshire	United Kingdom	British	1948-3	42314010001
MARFLEET, David 15 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jan 31, 1999	Nov 30, 2006	Director	15 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	United Kingdom	British	1955-1	62440560001
METCALFE, Richard Crosby, Mr. Ryehill Cottage Lyndhurst Road SO42 7YE Beaulieu Hampshire		Jan 31, 1999	Director	Ryehill Cottage Lyndhurst Road SO42 7YE Beaulieu Hampshire	United Kingdom	British	1950-3	73646130001
MORRISON, Barry Scott Sefton Park Stoke Poges SL2 4HD Buckinghamshire	Aug 21, 2014	May 31, 2016	Director	Sefton Park Stoke Poges SL2 4HD Buckinghamshire	England	Canadian	1960-2	190695890001
MURPHY, Stephen The Manor House The Green SL3 9EL Datchet 1 Berkshire United Kingdom	Sep 16, 2013	Aug 21, 2014	Director	The Manor House The Green SL3 9EL Datchet 1 Berkshire United Kingdom	United Kingdom	British	1967-5	181390740001
MURPHY, Stephen 17 Sherbourne Drive SL4 4AE Windsor Berkshire	Jun 13, 2007	Jan 17, 2011	Director	17 Sherbourne Drive SL4 4AE Windsor Berkshire	United Kingdom	British	1967-5	122523950001
PEGRUME, Thomas Maitland Sefton Park Stoke Poges SL2 4HD Buckinghamshire	May 24, 2021	Mar 31, 2022	Director	Sefton Park Stoke Poges SL2 4HD Buckinghamshire	United Kingdom	British	1959-12	283644150001
POULSEN, Bjarne Armitage Court House St Marys Hill SL5 9AU Sunninghall Berkshire	Feb 01, 2000	Oct 20, 2001	Director	Armitage Court House St Marys Hill SL5 9AU Sunninghall Berkshire		Danish	1950-2	100774670001
ROBERSON, David 750 Central Expressway California Santa Clara 95050-2627 Usa	Nov 01, 1999	Jan 15, 2007	Director	750 Central Expressway California Santa Clara 95050-2627 Usa		American	1954-9	67809670001
SHORT, Alistair Andrew Dorian 26000 Rancho Manuella Lane Los Altos Hills Santa Clara 94022 Usa	Oct 21, 1998	Mar 31, 2000	Director	26000 Rancho Manuella Lane Los Altos Hills Santa Clara 94022 Usa		British	1956-10	63976350001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Nov 20, 1995	Mar 03, 1997	Director	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	England	British	1956-8	38342300002
SPRING, Andrew John SL2 4HD Stoke Poges Sefton Park Buckinghamshire England	Jun 01, 2011	Apr 06, 2017	Director	SL2 4HD Stoke Poges Sefton Park Buckinghamshire England	United Kingdom	British	1970-7	161193860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITACHI VANTARA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hitachi Ltd.

Apr 06, 2016

Marunouchi

Chiyoda-Ku, 100-8280

Tokyo

6-6

Japan

Legal Form	Public Limited Company
Legal Authority	Japanese Law

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.

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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