MITSUBISHI HC CAPITAL UK PLC
NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES TW18 3HP- Active
- Public Limited Company
- Company No. 01630491
- Last Updated: 01 Mar 2024
Company Profile
MITSUBISHI HC CAPITAL UK PLC was incorporated on Wednesday, April 21, 1982 as a Public Limited Company with registered address in STAINES-UPON-THAMES. MITSUBISHI HC CAPITAL UK PLC has the status: Active and it's listed in the following category: Financial leasing. This Public Limited Company has been operating for 42 years 10 months and 2 days.
| Name | MITSUBISHI HC CAPITAL UK PLC |
|---|---|
| Company number | 01630491 |
| Company type | Public Limited Company |
| Incorporation date | 21 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVUNA HOUSE THORPE ROAD STAINES-UPON-THAMES TW18 3HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsubishi Hc Capital Inc Marunouchi 1-Chome, Chiyoda-Ku |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hitachi Capital Corporation 3-1 Nishi Shimbashi 1-Chome, Minato-Ku |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 38 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MITSUBISHI HC CAPITAL UK PLC | 21 Apr 1982 |
| HITACHI CAPITAL (UK) PLC | 14 Feb 2022 |