OLD HCVS LIMITED
Non-Trading
General Information
NAME
OLD HCVS LIMITED
COMPANY NUMBER
01413993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/1979
(45 years and 10 months old)
WEBSITE
www.hitachicapitalvehiclesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2003
20/12/2024
HITACHI CAPITAL VEHICLE SOLUTIONS LTD
View all previous names
STAINES-UPON-THAMES
TW18 3HP
Telephone: 08444632900
TPS: No
Kiln House
Kiln Road
Newbury
Berkshire
RG14 2NU
Telephone: 4632900
Novuna House Thorpe Road
Staines-Upon-Thames
TW18 3HP
Staines-upon-thames
TW18 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| HITACHI CAPITAL VEHICLE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD HCVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD HCVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD HCVS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2001 - Present (23 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
20/11/2006 - Present (18 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/06/2010 - Present (14 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
12/06/1991 - 31/01/1999 (7 years and 7 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/06/1991 - 24/06/2010 (19years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI CAPITAL CORP | N/A | N/A |
| HITACHI CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| HITACHI CAPITAL VEHICLE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/05/2016 | Chihiro Shirai (913240599) has left the board |
| 10/05/2016 | Robert William Wastell (918744205) has left the board |
| 10/05/2016 | Kanji Kuchimura (917254203) has left the board |
| 13/04/2016 | Simon Christie Oliphant (901411397) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Robert William Wastell (918744205) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 05/10/2012 | Yoshikazu Ohashi has left the board |
| 05/10/2012 | New Board Member Kanji Kuchimura Appointed |
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