Hitachi Construction Machinery (Uk) Limited (number 01082975) is a private limited company incorporated on 1972-11-21. The business is registered at Monkton Business Park North, Hebburn, Tyne & Wear NE31 2JZ. Changed on 2014-05-06, the previous name the firm utilized was Hm Plant Limited. Hitachi Construction Machinery (Uk) Limited operates SIC: 46630 - "wholesale of mining, construction and civil engineering machinery", SIC: 28921 - "manufacture of machinery for mining".

Company details

Name Hitachi Construction Machinery (UK) Limited
Number 01082975
Date of Incorporation: 21st November 1972
End of financial year: 31 March
Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ
SIC code: 46630 - Wholesale of mining, construction and civil engineering machinery
28921 - Manufacture of machinery for mining

Moving to the 5 directors that can be found in the aforementioned company, we can name: Andrew S. (in the company from 18 April 2023), Katsuya A. (appointment date: 01 April 2022), Takaharu I. (appointed on 01 April 2021). 1 secretary is in the company: Andrew S. (appointed on 04 September 2015). The Companies House lists 1 person of significant control - Hitachi Construction Machinery (Europe) N.V., a company which can be found at 1045 At. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 58,819 41,702
Total Assets Less Current Liabilities 25,104 11,990

People with significant control

Hitachi Construction Machinery (Europe) N.V.
6 April 2016
Address Siciliëweg 5 1045 At, Amsterdam, Netherlands
Legal authority Burgerlijk Wetboek (Dutch Civil Code)
Legal form Nv (Naamloze Vennootschap)
Country registered The Netherlands
Place registered Kamer Van Koophandel
Registration number Kvk 20030174
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 5th, January 2024 | accounts
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