H&F EUROPE LIMITED

UNIT 12 BARTLEY GREEN BUSINESS CENTRE, WOODGATE BUSINESS PARK, BIRMINGHAM B32 3DB

Active
Private Limited Company
Company No. 05816979
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H&F EUROPE LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in BIRMINGHAM. H&F EUROPE LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 18 years 5 months and 7 days.

Name	H&F EUROPE LIMITED
Company number	05816979
Company type	Private Limited Company
Incorporation date	15 May 2006
Status	Active
Industry (SIC 2007)	Repair of machinery (33120) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Technical testing and analysis (71200)

Address

Registered Address	UNIT 12 BARTLEY GREEN BUSINESS CENTRE WOODGATE BUSINESS PARK BIRMINGHAM B32 3DB
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
Hitachi Zosen Corporation Nankokita 1-Chome, Suminoe-Ku	Dates: Tuesday, December 27, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Ryosuke Nakanishi Nationality: Japanese	Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017 significant influence or control

Name

Nature of Control

Hitachi Zosen Corporation Nankokita 1-Chome, Suminoe-Ku

Dates: Tuesday, December 27, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Ryosuke Nakanishi Nationality: Japanese

Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017

significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-22 days left)
Latest accounts	31 December 2022
Next confirmation statement due	15 June 2017
Last confirmation statement dated	18 May 2016

Mortgages

No mortgages have been registered against H&F EUROPE LIMITED.

Previous Names

Name	Change Date
H&F EUROPE LIMITED	15 May 2006