HIKARI GLOBAL LTD
23 HELENA ROAD, LONDON NW10 1HY- Active
- Private Limited Company
- Company No. 08095294
- Last Updated: 01 Mar 2024
Company Profile
HIKARI GLOBAL LTD was incorporated on Wednesday, June 6, 2012 as a Private Limited Company with registered address in LONDON. HIKARI GLOBAL LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | HIKARI GLOBAL LTD |
|---|---|
| Company number | 08095294 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
|---|---|
| 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 |
|---|---|
| Mr. Renato Padovani Nationality: Italian |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miwa Yamamoto Nationality: Japanese |
Dates: Tuesday, January 17, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Renato Padovani Nationality: Italian |
Dates: Tuesday, March 31, 2020 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nozomi Tec Limited 20/F, Tower 1, The Gateway, 25 Canton Road |
Dates: Saturday, June 1, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nozomi Limited 42 Newmarket Road, CB5 8EP |
Dates: Thursday, June 30, 2016 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 27 March 2024, (-186 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against HIKARI GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIKARI GLOBAL LTD | 06 Jun 2012 |
| HIKARI LTD | 25 Feb 2013 |