HORIBA UK FINANCE LIMITED
Overview
| Company Name | HORIBA UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10518329 |
| 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 HORIBA UK FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HORIBA UK FINANCE LIMITED located?
| Registered Office Address | Horiba Uk Ltd Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIBA UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HORIBA UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for HORIBA UK FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Koji Koyama as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Junichi Tajika as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Junichi Tajika as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Toyota Uenaka as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yoshihiro Morita as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Masao Okawa as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of David John Heskins as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Miss Katie Anne Bates as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Masao Okawa as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Takashi Nagano as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Takeshi Fukushima as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Junichi Tajika as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Yoshihiro Morita as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HORIBA UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Katie Anne | Secretary | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | 312581690001 | |||||||
| KNIGHT, Stuart Alan | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | England | British | Business Executive | 156463890001 | ||||
| KOYAMA, Koji | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | Japan | Japanese | Senior Corporate Officer | 334494870001 | ||||
| UENAKA, Toyota | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | Japan | Japanese | Department Manager Finance And Accounting Dept. | 321626310001 | ||||
| HESKINS, David John | Secretary | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | 259764860001 | |||||||
| DRAKE, Richard Charles | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | United Kingdom | British | Business Executive | 216379880001 | ||||
| FUKUSHIMA, Takeshi | Director | Miyanohigashi, Kisshoin Minami-Ku 601-8510 Kyoto C/O Horiba Limited, 2 Japan | Japan | Japanese | Corporate Control Dept Manager | 220266310001 | ||||
| MORITA, Yoshihiro | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | Japan | Japanese | Company Director | 282264980001 | ||||
| NAGANO, Takashi | Director | Miyanohigashi, Kisshoin Minami-Ku 601-8510 Kyoto C/O Horiba Limited, 2 Japan | Japan | Japanese | Director | 220266350001 | ||||
| OKAWA, Masao | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | Japan | Japanese | Company Director | 244812800001 | ||||
| TAJIKA, Junichi | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Horiba Uk Ltd United Kingdom | Japan | Japanese | Deputy General Mgr Finance And Legal Division | 321626410001 | ||||
| TAJIKA, Junichi | Director | Miyanohigashi, Kisshoin Minami-Ku 601-8510 Kyoto C/O Horiba Limited, 2 Japan | Japan | Japanese | Deputy General Manager, Finance & Control Division | 220266330001 |
Who are the persons with significant control of HORIBA UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horiba, Ltd | Dec 09, 2016 | Miyanohigashi, Kisshoin Kyoto C/O Horiba Limited, 2 Japan | No | ||||||||||
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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