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Home > England & Wales Companies > MITSUBISHI HC CAPITAL UK PLC
Company Information for

MITSUBISHI HC CAPITAL UK PLC

NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, TW18 3HP,
Company Registration Number
01630491
Public Limited Company
Active

Company Overview

About Mitsubishi Hc Capital Uk Plc
MITSUBISHI HC CAPITAL UK PLC was founded on 1982-04-21 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Mitsubishi Hc Capital Uk Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MITSUBISHI HC CAPITAL UK PLC
 
Legal Registered Office
NOVUNA HOUSE
THORPE ROAD
STAINES-UPON-THAMES
TW18 3HP
Other companies in TW18
 
Telephone0208-572-7554
 
Previous Names
HITACHI CAPITAL (UK) PLC14/02/2022
Filing Information
Company Number 01630491
Company ID Number 01630491
Date formed 1982-04-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB823824822  
Last Datalog update: 2024-04-07 01:26:18
Primary Source:Companies House
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Company Officers of MITSUBISHI HC CAPITAL UK PLC

Current Directors
Officer Role Date Appointed
JOHN NATHANIEL MCDOWALL SIMS
Company Secretary 2001-10-31
HIROYUKI FUKURO
Director 2016-04-01
ROBERT DOUGLAS GORDON
Director 2006-10-01
ALAN RENATUS FREDERICK HUGHES
Director 2017-02-01
GAVIN RUSSELL CAMERON MUNNOCH
Director 2017-02-01
YOSHIKAZU OHASHI
Director 2016-04-01
ANNE WHITAKER
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CARTER
Director 2013-01-01 2016-09-30
GERALD MICHAEL GRIMES
Director 2011-06-09 2016-03-31
KANJI KUCHIMURA
Director 2012-10-01 2016-03-31
SIMON CHRISTIE OLIPHANT
Director 2007-06-20 2016-03-31
CHIHIRO SHIRAI
Director 2008-06-02 2016-03-31
YOSHIKAZU OHASHI
Director 2010-06-24 2012-09-30
GLYNIS MARY ROSE APPELBE
Director 2007-06-20 2011-06-09
YASUSHI MATSUSHITA
Director 2009-04-01 2011-03-31
DAVID GWILYM ANTHONY
Director 1991-07-14 2010-06-24
NICHOLAS CARTER
Director 2003-07-01 2010-06-24
YUICHIRO SHIMADA
Director 2008-06-02 2009-03-31
MASAOMI AOKI
Director 2007-08-20 2008-09-30
MARTIN JAMES CUTBILL
Director 2005-06-22 2008-04-02
YOSHITAKA ARITOSHI
Director 2002-06-21 2007-09-26
ANTHONY WILFRID JUKES
Director 1996-12-02 2007-06-20
JOHN SIMON STUBBINGS
Director 1999-08-02 2007-06-20
BARBARA IVERSEN
Director 2002-01-14 2006-09-29
NORICHIKA HIRASAWA
Director 1999-07-14 2006-06-21
YOSHIMICHI OHTANI
Director 2002-06-21 2003-06-20
MASAYOSHI HANABUSA
Director 1995-06-29 2002-06-21
KOICHI SATOH
Director 2001-06-22 2002-06-21
PAUL GARETH BRIDGMAN
Company Secretary 1991-09-02 2001-10-31
PAUL GARETH BRIDGMAN
Director 1998-05-08 2001-10-31
NOBUYUKI SAKAMOTO
Director 1991-07-14 2001-06-22
GARY ANTONY JENNISON
Director 1993-10-01 1995-12-01
THOMAS ANTHONY OMALLEY
Director 1991-07-14 1995-11-07
SHINICHI KOBAYASHI
Director 1991-07-14 1995-06-29
JOHN RICE
Company Secretary 1991-07-14 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NATHANIEL MCDOWALL SIMS HITACHI CAPITAL VEHICLE SOLUTIONS LTD Company Secretary 2001-10-31 CURRENT 1979-02-08 Active
ROBERT DOUGLAS GORDON HITACHI CAPITAL INSURANCE EUROPE LIMITED Director 2010-09-09 CURRENT 1999-04-01 Converted / Closed
ROBERT DOUGLAS GORDON HITACHI CAPITAL VEHICLE SOLUTIONS LTD Director 2010-06-28 CURRENT 1979-02-08 Active
ALAN RENATUS FREDERICK HUGHES UNITY TRUST BANK PLC Director 2015-04-08 CURRENT 1983-04-07 Active
ALAN RENATUS FREDERICK HUGHES HAMPDEN & CO PLC Director 2014-12-02 CURRENT 2010-10-12 Active

More director information

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Content Marketing ExecutiveTrowbridgeBackground in digital content creation, journalism, PR, brand or social media marketing preferred (experience spanning both B2C and B2B ideal)....2016-11-10
New Business ExecutiveStaines-upon-ThamesPart Time New Business Executive Wednesday 1.15pm - 5.15pm, Thursday 8.45am - 5.15pm and Fridays 8.45am - 4.45pm Staines Checking and preparing...2016-11-10
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Operational Account ManagerThe purpose of this role is to be responsible for the delivery of a great day to day customer experience through the management, development and retention of2016-01-06
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Operations AdministratorCarrying out and be fully aware of actions as are required to meet the requirements of the Hitachi Capital (UK) PLC Corporate Governance framework including...2016-01-05
Scrum MasterLeedsHitachi Capital (UK) PLC is part of one of the worlds largest corporations. As a Scrum Master, you will be responsible for planning and overseeing a continuous...2015-12-25
Compliance AdministratorPart of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's leading providers of funding and fleet2015-12-24
Maintenance AdministratorHitachi Capital Vehicle Solutions: Part of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's2015-12-23
In Life Contract ExecutiveTrowbridgeRole overview Salary: Competitive Location: Trowbridge Working Hours: 37.5 Monday - Friday Contract type: Permanent Closing date for applications: 11...2015-12-23
Operations TrainerHitachi Capital Vehicle Solutions: Part of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's2015-12-23
Process AnalystPart of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's leading providers of funding and fleet2015-12-23
Implementation ExecutivePart of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's leading providers of funding and fleet2015-12-23
Compliance Administration Team LeaderHitachi Capital Vehicle Solutions: Part of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's2015-12-23
National Sales ConsultantHitachi Capital Vehicle Solutions Part of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's2015-12-23
Business Development ExecutiveAn ability to recognise and close sales opportunities. To proactively seek opportunities to maximise sales, improve margins and increase revenue from prospects...2015-12-23
Purchasing CoordinatorTrowbridgeRole overview Salary: Competitive Location: Trowbridge Working Hours: 37.5 Monday - Friday Contract type: Permanent Closing date for applications: 112015-12-23
Purchasing Team LeaderTrowbridgeHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Hitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part...2015-12-23
Contract Terminations Team LeaderHitachi Capital Vehicle Solutions: Part of the Hitachi group, a multinational conglomerate company, Hitachi Capital Vehicle Solutions is one of the UK's2015-12-23
Vehicle Database Management Team LeaderTrowbridgeHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Hitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part...2015-12-23
Business Performance AnalystTrowbridgeHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Hitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part...2015-12-23
Maintenance ControllerTrowbridgeHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Hitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part...2015-12-23
Support Terms ExecutiveTrowbridgeHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Hitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part...2015-12-23
Customer Service Opportunities - TrowbridgeRole overview Salary: 17,000 - 24,000 Location: Trowbridge Working Hours: 40 hours Monday - Friday Contract type; Permanent Closing date for2015-12-16
Calling all Automotive Technicians - Based in TrowbridgeHitachi Capital Vehicle Solutions is a subsidiary of Hitachi Capital (UK) PLC, part of Hitachi Ltd, one of the worlds largest and most respected industrial...2015-12-16
Pricing and Performance AnalystLeedsHitachi Capital (UK) PLC is part of one of the worlds largest corporations. Circa 28,500 per annum....2015-12-10
Client ManagerHitachi Capital (UK) PLC is part of one of the worlds largest corporations. We are a wholly owned subsidiary of Hitachi Capital Corporation, one of Japans...2015-12-07
Retail Pay-Out Advisor - Part TimeThanks to innovative finance products and a very real commitment to customer care, we have a stronghold in the markets in which we operate. We work with2015-12-02
Network Team LeaderLeedsRole overview Salary: 55,000 Location: Leeds Working hours: 37 per week Job Purpose The Network Team Leader is responsible for the organisations data,2015-12-01
Interim Project ManagerHitachi Capital (UK) plc acquired Isis Factors and Sygnet Factors in August 2008 which now makes Hitachi Capital Invoice Finance....2015-11-16
Customer Service Advisor - Part TimeThanks to innovative finance products and a very real commitment to customer care, we have a stronghold in the markets in which we operate. We work with2015-11-13
In Life Contract ExecutiveNewburyWe also offer flexible benefits to all permanent employees which includes car salary sacrifice, childcare vouchers, healthcare, buying and selling holiday,...2015-11-09
Collections AgentLeedsWe also offer flexible benefits to all permanent employees which includes car salary sacrifice, childcare vouchers, healthcare, buying and selling holiday,...2015-10-28
Customer Service AdvisorThanks to innovative finance products and a very real commitment to customer care, we have a stronghold in the markets in which we operate. We work with2015-10-28
Java DeveloperLeedsExcellent Java development skills. Java frameworks including but not limited to Spring and Hibernate. Working within an increasingly agile delivery framework,...2015-10-01

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 016304910041
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 016304910042
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 016304910037
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 016304910038
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 016304910034
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 016304910035
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 016304910033
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 016304910031
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 016304910032
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 016304910030
2023-05-19APPOINTMENT TERMINATED, DIRECTOR HIROYUKI FUKURO
2023-05-19DIRECTOR APPOINTED MR MASAKI MIZUTANI
2023-05-19REGISTRATION OF A CHARGE / CHARGE CODE 016304910028
2023-05-19REGISTRATION OF A CHARGE / CHARGE CODE 016304910029
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 016304910026
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 016304910026
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 016304910027
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 016304910027
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910025
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910023
2022-09-29APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL CAMERON MUNNOCH
2022-09-29APPOINTMENT TERMINATED, DIRECTOR ANNE WHITAKER
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL CAMERON MUNNOCH
2022-08-16RP04SH01Second filing of capital allotment of shares GBP116,168,627.75
2022-08-04SH0101/08/22 STATEMENT OF CAPITAL GBP 116168627.75
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910022
2022-08-02AP01DIRECTOR APPOINTED SIAN HERBERT
2022-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910020
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910019
2022-05-03Statement of company's objects
2022-05-03CC04Statement of company's objects
2022-02-14Company name changed hitachi capital (uk) PLC\certificate issued on 14/02/22
2022-02-14Company name changed hitachi capital (uk) PLC\certificate issued on 14/02/22
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP
2022-02-14CERTNMCompany name changed hitachi capital (uk) PLC\certificate issued on 14/02/22
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 016304910016
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 016304910017
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910017
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910015
2021-08-24AUDAUDITOR'S RESIGNATION
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910012
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910011
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910010
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910009
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910008
2021-04-13PSC07CESSATION OF HITACHI CAPITAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC02Notification of Mitsubishi Hc Capital Inc as a person with significant control on 2021-04-01
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 016304910007
2020-07-27RP04TM01Second filing for the termination of Yoshikazu Ohashi
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU OHASHI
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-07-27PSC05Change of details for Hitachi Capital Corporation as a person with significant control on 2016-04-06
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 110668627.75
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-27SH0128/12/16 STATEMENT OF CAPITAL GBP 110668627.75
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2017-02-07AP01DIRECTOR APPOINTED MR GAVIN RUSSELL CAMERON MUNNOCH
2017-02-07AP01DIRECTOR APPOINTED MR ALAN RENATUS FREDERICK HUGHES
2017-01-23RES13Resolutions passed:
  • Other company business 26/12/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-22SH0128/12/16 STATEMENT OF CAPITAL GBP 110668627.75
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10668627.75
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-15AP01DIRECTOR APPOINTED ANNE WHITAKER
2016-04-14AP01DIRECTOR APPOINTED MR HIROYUKI FUKURO
2016-04-14AP01DIRECTOR APPOINTED MR YOSHIKAZU OHASHI
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLIPHANT
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHIHIRO SHIRAI
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KANJI KUCHIMURA
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10668627.75
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10668627.75
2014-07-24AR0114/07/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HIRONORI TOZAWA
2013-07-15AR0114/07/13 FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-04AP01DIRECTOR APPOINTED MR NICHOLAS CARTER
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW MIDDLESEX TW4 6NW
2012-10-03AP01DIRECTOR APPOINTED KANJI KUCHIMURA
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU OHASHI
2012-08-28AR0114/07/12 FULL LIST
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONORI TOZAWA / 15/05/2012
2011-07-27AR0114/07/11 FULL LIST
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-13AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS APPELBE
2011-04-08AP01DIRECTOR APPOINTED MR HIRONORI TOZAWA
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI MATSUSHITA
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIKAZU OHASHI / 06/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 30/07/2010
2010-07-20AR0114/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTIE OLIPHANT / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUSHI MATSUSHITA / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS GORDON / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS MARY ROSE APPELBE / 14/07/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NATHANIEL MCDOWALL SIMS / 14/07/2010
2010-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-28AP01DIRECTOR APPOINTED MR YOSHIKAZU OHASHI
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY
2009-12-15RES01ADOPT ARTICLES 26/11/2009
2009-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED YASUSHI MATSUSHITA
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR YUICHIRO SHIMADA
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR KAZUO TAKANO
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 01/08/2008
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MASAOMI AOKI
2008-09-26RES01ALTER ARTICLES 11/09/2008
2008-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/08
2008-08-29363sRETURN MADE UP TO 14/07/08; BULK LIST AVAILABLE SEPARATELY
2008-07-11288aDIRECTOR APPOINTED CHIHIRO SHIRAI
2008-07-10288aDIRECTOR APPOINTED YULCHIRO SHIMADA
2008-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MASAHIRO USAMI
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR AKIRA TSUDA
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR MARTIN CUTBILL
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 14/07/07; BULK LIST AVAILABLE SEPARATELY
2007-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2006-10-24AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1145546 Active Licenced property: WHITE HORSE BUSINESS PARK HAKUBA HOUSE TROWBRIDGE GB BA14 0FL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITSUBISHI HC CAPITAL UK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 40
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STERLING DEPOSIT AGREEMENT AND MEMORANDUM OF CHARGE 1994-03-30 Satisfied COBROAD INVESTMENTS
DEPOSIT AGREEMENT & MEMORANDUM OF CHARGE 1987-03-31 Satisfied COBROAD INVESTMENTS & NAT WEST INVESTMENT BANK LIMITED.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITSUBISHI HC CAPITAL UK PLC

Intangible Assets
Patents
We have not found any records of MITSUBISHI HC CAPITAL UK PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MITSUBISHI HC CAPITAL UK PLC owns 16 domain names.

be-savvi.co.uk   drivinginstructorcentre.co.uk   drivingschoolcontracthire.co.uk   get-savvi.co.uk   getsavvi.co.uk   hccvs.co.uk   hcforyou.co.uk   tdic.co.uk   thinkagain.co.uk   besavvi.co.uk   paybyfinance.co.uk   hpf.co.uk   hitachicapital.co.uk   hitachicapitalloans.co.uk   creditmaster2.co.uk   thesouthpaper.co.uk  

Trademarks

Trademark applications by MITSUBISHI HC CAPITAL UK PLC

MITSUBISHI HC CAPITAL UK PLC is the Original Applicant for the trademark INSPIRED CASHFLOW ™ (UK00003066998) through the UKIPO on the 2014-08-04
Trademark class: Factoring; discount factoring; debt factoring; factoring services for invoices; invoice discounting services; provision of information, advice and assistance relating to the aforesaid; all the aforesaid services also provided online, and/or provided for use with and/or by way of the Internet, the world wide web and/or via communications, telephone, mobile telephone and/or wireless and/or wired communication networks.
MITSUBISHI HC CAPITAL UK PLC is the Original Applicant for the trademark CASHFLOW INSPIRATION ™ (UK00003066999) through the UKIPO on the 2014-08-04
Trademark class: Factoring; discount factoring; debt factoring; factoring services for invoices; invoice discounting services; provision of information, advice and assistance relating to the aforesaid; all the aforesaid services also provided online, and/or provided for use with and/or by way of the Internet, the world wide web and/or via communications, telephone, mobile telephone and/or wireless and/or wired communication networks.
MITSUBISHI HC CAPITAL UK PLC is the Original Applicant for the trademark BESAVVI ™ (UK00003071100) through the UKIPO on the 2014-09-04
Trademark class: Insurance; financial affairs; monetary affairs; investment; factoring; debt collection; money lending; providing loans; arranging loans; fund raising; advice, assistance, information and arrangement relating to any of the aforesaid.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
408
BLOCK DISCOUNTING AGREEMENT 88
AIRCRAFT MORTGAGE 57
DEBENTURE 29
CHATTELS MORTGAGE 15
SECURITY ASSIGNMENT 14
DEED OF ASSIGNMENT 10
ACCOUNT ASSIGNMENT 5
FIXED CHARGE ON NON-VESTING DEBTS 4
FLOATING CHARGE 3

We have found 654 mortgage charges which are owed to MITSUBISHI HC CAPITAL UK PLC

Income
Government Income

Government spend with MITSUBISHI HC CAPITAL UK PLC

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-03-07 GBP £721
Cambridgeshire County Council 2015-03-24 GBP £19,822 Plant Hire
Cambridgeshire County Council 2014-05-01 GBP £19,732 Plant Hire
Stockport Metropolitan Council 2013-07-01 GBP £511

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MITSUBISHI HC CAPITAL UK PLC for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Offices Unit 5 Hollinswood Court Stafford Court , Stafford Park 1, Telford, Shropshire, TF3 3DE 30,2502010-04-01
OFFICES AND PREMISES BLOCK B LEEDS INTERCHANGE APEX VIEW LEEDS LS11 9BH 300,00001/04/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MITSUBISHI HC CAPITAL UK PLC
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party HITACHI CAPITAL (UK) PLCEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPANION CREDIT LIMITEDEvent Date2011-09-05
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 7738 A Petition to wind up the above-named Company of Companion Credit Limited, registration number 03258816, Forests Product Centre, Cwmafan, Port Talbot SA12 9AB , presented on 5 September 2011 by HITACHI CAPITAL (UK) PLC , of Wallbrook Business Centre, Green Lane, Hounslow, Middlesex TW4 6NW , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL , on 25 June 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 22 June 2012 . The Petitioners Solicitors is Michael Gilmour , Freeth Cartwright LLP , 6 Bennetts Hill, Birmingham B2 5ST . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITSUBISHI HC CAPITAL UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITSUBISHI HC CAPITAL UK PLC any grants or awards.
Ownership
    We could not find any group structure information
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