HE

HITACHI EUROPE LIMITED

Active

Company number 02210686

Slough, England · Incorporated 13 January 1988

Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2016

Company history

Previous company names

HITACHI LONDON LIMITED · 13 January 1988 – 2 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hitachi, Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

13 funding rounds
7 July 2016
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
27 December 2012
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Resolution
Resolution
19 February 2026 View
Legacy
Insolvency
19 February 2026 View
Legacy
Capital
19 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Resolution
Resolution
17 March 2021 View
Legacy
Insolvency
17 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2021 View
Legacy
Capital
17 March 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Capital Allotment Shares
Capital
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Resolution
Resolution
12 August 2014 View
Resolution
Resolution
4 July 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
2 May 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Termination Director Company With Name Termination Date
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Resolution
Resolution
8 October 2013 View
Memorandum Articles
Incorporation
8 October 2013 View
Capital Allotment Shares
Capital
30 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Appoint Person Director Company With Name Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Appoint Person Director Company With Name Date
Officers
10 April 2013 View
Termination Director Company With Name Termination Date
Officers
9 April 2013 View
Appoint Person Director Company With Name Date
Officers
9 April 2013 View
Resolution
Resolution
10 January 2013 View
Memorandum Articles
Incorporation
10 January 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Resolution
Resolution
6 December 2012 View
Memorandum Articles
Incorporation
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Capital Allotment Shares
Capital
29 November 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Termination Director Company With Name Termination Date
Officers
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
2 October 2012 View
Resolution
Resolution
10 April 2012 View
Memorandum Articles
Incorporation
10 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Capital Allotment Shares
Capital
30 June 2011 View
Resolution
Resolution
16 June 2011 View
Memorandum Articles
Incorporation
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
7 October 2008 View
Resolution
Resolution
29 September 2008 View
Memorandum Articles
Incorporation
29 September 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Capital
31 March 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
10 August 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Memorandum Articles
Incorporation
11 April 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Miscellaneous
Miscellaneous
11 March 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Group
Accounts
16 December 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
5 April 2002 View
Auditors Resignation Company
Auditors
26 October 2001 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
5 July 2000 View
Memorandum Articles
Incorporation
16 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Capital
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Annual Return
7 August 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full Group
Accounts
10 December 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
15 August 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 October 1994 View
Legacy
Annual Return
8 August 1994 View
Memorandum Articles
Incorporation
10 February 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Capital
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Legacy
Capital
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
19 July 1993 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full Group
Accounts
9 September 1992 View
Legacy
Annual Return
3 August 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
7 October 1991 View
Legacy
Officers
2 July 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Address
17 July 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Annual Return
26 July 1989 View
Legacy
Officers
23 May 1989 View
Statement Of Affairs
Miscellaneous
4 July 1988 View
Legacy
Officers
5 May 1988 View
Memorandum Articles
Incorporation
25 April 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Legacy
Capital
30 March 1988 View
Legacy
Capital
30 March 1988 View
Legacy
Capital
30 March 1988 View
Incorporation Company
Incorporation
13 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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