HITACHI ASTEMO UK, LTD.
MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON BL6 6JH- Active
- Private Limited Company
- Company No. 03302684
- Last Updated: 01 Mar 2024
Company Profile
HITACHI ASTEMO UK, LTD. was incorporated on Wednesday, January 15, 1997 as a Private Limited Company with registered address in BOLTON. HITACHI ASTEMO UK, LTD. has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 27 years 8 months and 4 days.
| Name | HITACHI ASTEMO UK, LTD. |
|---|---|
| Company number | 03302684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDDLEBROOK BUSINESS PARK ASPINALL WAY, HORWICH BOLTON BL6 6JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Honda Motor Co. Ltd. 2-1-1, Minami-Aoyama, Minato-Ku |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Hitachi, Ltd. Marunouchi 1-Chome, Chiyoda-Ku |
Dates: Thursday, February 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mrs Sharon Rose Bryce Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, February 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against HITACHI ASTEMO UK, LTD..
Previous Names
| Name | Change Date |
|---|---|
| HITACHI ASTEMO UK, LTD. | 15 Jan 1997 |
| HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED | 04 Mar 2004 |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD | 23 Mar 2015 |
| HITACHI AUTOMOTIVE SYSTEMS UK LTD | 31 Mar 2015 |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED | 01 Apr 2015 |
| HITACHI AUTOMOTIVE SYSTEMS UK LTD. | 18 Mar 2021 |