Company Information for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | ||
Legal Registered Office | ||
MONKTON BUSINESS PARK NORTH HEBBURN TYNE & WEAR NE31 2JZ Other companies in NE31 | ||
Previous Names | ||
|
Company Number | 01082975 | |
---|---|---|
Company ID Number | 01082975 | |
Date formed | 1972-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB164640760 |
Last Datalog update: | 2024-03-06 06:22:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SHIELD |
||
KOJI AOYAMA |
||
DAVID PIERCE ROBERTS |
||
MOTOMU SUE |
||
MAKOTO YAMAZAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JONES |
Director | ||
ANDREW BAKER |
Director | ||
DAVID ANDREW HEARNE |
Director | ||
MORIAKI KADOYA |
Director | ||
CHIKARA HIROSE |
Director | ||
SHUNICHI URATA |
Director | ||
ANDREW JONATHAN RAINE |
Director | ||
ANDREW JONATHAN RAINE |
Company Secretary | ||
PAULUS HENRICUS ANTONIUS BURGER |
Director | ||
TOSHIYA WATANABE |
Director | ||
KATSUHIRO KANOMATA |
Director | ||
MITSUHIRO TABEI |
Director | ||
JOHANNES CORNELIS JACOBUS VAN EIJDEN |
Director | ||
MATSUO YAMADA |
Director | ||
MITSUJI YAMADA |
Director | ||
MITSUO MORI |
Director | ||
STEPHEN FRANCIS HOWARD |
Director | ||
BRYAN JAMES WARREN |
Director | ||
STEVEN ROY HANNEY |
Director | ||
DAVID NIGEL HOPKINS |
Director | ||
DAVID ALAN TRUNKS |
Company Secretary | ||
GRAHAM HALL |
Director | ||
STEVEN ROY HANNEY |
Director | ||
MICHAEL CROZIER |
Director | ||
DAVID ALAN TRUNKS |
Director | ||
ANDREW JAMES SABEY |
Director | ||
NIGEL GEACH |
Director | ||
JOHN ALBERT SMITH |
Director | ||
DONALD JOHN MACLEOD STEWART |
Director | ||
RAYMOND CHARLES MELLOWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAVY MACHINERY GROUP HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 1999-11-09 | Dissolved 2017-09-16 | |
HEAVY CONSTRUCTION MACHINERY LIMITED | Director | 2012-07-26 | CURRENT | 2001-03-21 | Dissolved 2017-09-16 | |
BRADKEN UK LIMITED | Director | 2017-08-28 | CURRENT | 1973-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Toshitaka Uchida on 2024-06-18 | ||
APPOINTMENT TERMINATED, DIRECTOR KATSUYA AZUMA | ||
APPOINTMENT TERMINATED, DIRECTOR TAKAHARU IKEDA | ||
DIRECTOR APPOINTED MR FRANCESCO QUARANTA | ||
DIRECTOR APPOINTED MR TOSHITAKA UCHIDA | ||
Director's details changed for Mr Atsushi Satoh on 2024-03-28 | ||
Director's details changed for Mr Andrew Shield on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ANDREW SHIELD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR KATSUYA AZUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI AOYAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Atsushi Satoh on 2021-05-14 | |
AP01 | DIRECTOR APPOINTED MR TAKAHARU IKEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO YAMAZAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ATSUSHI SATOH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTOMU SUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID PIERCE ROBERTS | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID PIERCE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID PIERCE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID PIERCE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KOJI AOYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YOSHIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HEARNE | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MAKOTO YAMAZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORIAKI KADOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUNICHI URATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIKARA HIROSE | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RAINE | |
AP03 | Appointment of Andrew Shield as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Andrew Jonathan Raine on 2015-09-04 | |
AP01 | DIRECTOR APPOINTED HIROYUKI YOSHIDA | |
AP01 | DIRECTOR APPOINTED CHIKARA HIROSE | |
AP01 | DIRECTOR APPOINTED CHIKARA HIROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS BURGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 24/04/2014 | |
CERTNM | COMPANY NAME CHANGED HM PLANT LIMITED CERTIFICATE ISSUED ON 06/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYA WATANABE | |
AP01 | DIRECTOR APPOINTED SHUNICHI URATA | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO TABEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIRO KANOMATA | |
AP01 | DIRECTOR APPOINTED MORIAKI KADOYA | |
AP01 | DIRECTOR APPOINTED MOTOMU SUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN EIJDEN | |
AP01 | DIRECTOR APPOINTED TOSHIYA WATANABE | |
AP01 | DIRECTOR APPOINTED DRS RA JOHANNES CORNELIS JACOBUS VAN EIJDEN | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATSUO YAMADA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 11/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUJI YAMADA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUJI YAMADA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATSUO YAMADA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO TABEI / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUHIRO KANOMATA / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEARNE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS HENRICUS ANTONIUS BURGER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MITSUO MORI | |
288a | DIRECTOR APPOINTED MITSUJI YAMADA | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07TH FEBRUARY 2003 AND | Satisfied | HITACHI CONSTRUCTION MACHINERY (EUROPE) NV | |
DEBENTURE | Satisfied | HITACHI CONSTRUCTION MACHINERY (EUROPE) N.V. | |
LEGAL CHARGE | Satisfied | HITACHI CONSTRUCTION MACHINERY (EUROPE) N.V. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 07 MAY 2001 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 1999 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
HITACHI CONSTRUCTION MACHINERY (UK) LIMITED owns 1 domain names.
hmplantlimited.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cornwall Council | |
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292003-Operational Services Capital |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84295191 | Self-propelled front-end crawler shovel loaders (other than specially designed for underground use) | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84 | |||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295191 | Self-propelled front-end crawler shovel loaders (other than specially designed for underground use) | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295191 | Self-propelled front-end crawler shovel loaders (other than specially designed for underground use) | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure | ||
![]() | 84295191 | Self-propelled front-end crawler shovel loaders (other than specially designed for underground use) | ||
![]() | 84295210 | Self-propelled track-laying excavators, with a 360° revolving superstructure |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |