HV

HITACHI VANTARA LIMITED

Active

Company number 02332239

London · Incorporated 3 January 1989

14th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1322 LIMITED · 3 January 1989 – 30 March 1989

NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED · 30 March 1989 – 20 October 1989

HITACHI DATA SYSTEMS LIMITED · 20 October 1989 – 23 October 2017

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 April 2026
Next due
25 April 2027
8 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

0 funding rounds

No funding rounds on record.

Filing history

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