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Home > England & Wales Companies > HONDA R & D EUROPE (U.K.) LIMITED
Company Information for

HONDA R & D EUROPE (U.K.) LIMITED

THIRD FLOOR, BUILDING 1410 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
02763500
Private Limited Company
Active

Company Overview

About Honda R & D Europe (u.k.) Ltd
HONDA R & D EUROPE (U.K.) LIMITED was founded on 1992-11-10 and has its registered office in Reading. The organisation's status is listed as "Active". Honda R & D Europe (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HONDA R & D EUROPE (U.K.) LIMITED
 
Legal Registered Office
THIRD FLOOR, BUILDING 1410 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
 
Filing Information
Company Number 02763500
Company ID Number 02763500
Date formed 1992-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 19:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONDA R & D EUROPE (U.K.) LIMITED
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Company Officers of HONDA R & D EUROPE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
IAN HOWELLS
 Company Secretary 2009-04-17
HIROKI HAYASHI
 Director 2016-10-01
ADRIAN CHARLES FRANKLIN KILLHAM
 Director 2017-04-01
MANABU OZAWA
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIKIO SUZUKI
 Director 2015-04-02 2016-10-01
HIROSHI ICHIMURA
 Director 2013-03-01 2015-03-31
SOICHIRO TAKIZAWA
 Director 2013-04-01 2015-03-31
TETSUYA TSUTSUI
 Director 2013-04-01 2015-03-31
TAKAHIRO HACHIGO
 Director 2012-08-01 2013-04-01
HIDEO KOMURA
 Director 2011-04-01 2013-04-01
MITSUHIRO UENO
 Director 2009-04-01 2012-08-01
YOSHIHARU YAMAMOTO
 Director 2006-04-01 2011-04-01
WILLIAM DAVID GRAEME KING
 Company Secretary 1992-11-17 2009-04-17
MAKITO NOGUCHI
 Director 2007-04-01 2009-04-01
YASUHISA MAEKAWA
 Director 2003-04-01 2007-04-01
HIROYUKI SUGANUMA
 Director 2002-04-01 2006-04-01
MASANORI HONDA
 Director 1998-06-01 2003-04-01
HIROYUKI ITO
 Director 2001-04-02 2003-04-01
HIROSHI ZAIMA
 Director 2000-04-01 2001-04-02
HISAO SUZUKI
 Director 1996-07-24 2000-04-01
KENSUKE FUKATSU
 Director 1992-11-17 1998-06-01
TAKEOMI MIYOSHI
 Director 1992-11-17 1996-07-24
SHOJIRO MIYAKE
 Director 1993-10-02 1993-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-10 1992-11-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-10 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOWELLS HONDA GP HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 2004-10-15 Dissolved 2016-10-04
IAN HOWELLS HONDA RACING DEVELOPMENT LIMITED Company Secretary 2009-04-17 CURRENT 1998-05-08 Dissolved 2016-07-05
IAN HOWELLS HONDA LOGISTICS CENTRE (U.K.) LIMITED Company Secretary 2009-04-17 CURRENT 1995-01-09 Converted / Closed
IAN HOWELLS HONDA TRADING EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1990-01-31 Liquidation
IAN HOWELLS HONDA ENGINEERING EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1990-01-31 Liquidation
IAN HOWELLS HONDA MOTOR EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1965-09-01 Active
IAN HOWELLS HONDA OF THE U.K. MANUFACTURING LIMITED Company Secretary 2009-04-17 CURRENT 1985-02-19 Liquidation
IAN HOWELLS HONDA FINANCE EUROPE PLC Company Secretary 2009-04-17 CURRENT 1996-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-12-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02APPOINTMENT TERMINATED, DIRECTOR KENSAKU YAMAMOTO
2024-04-02DIRECTOR APPOINTED MR RYUTARO KATO
2023-10-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-05APPOINTMENT TERMINATED, DIRECTOR SHINICHI ARIE
2023-04-05DIRECTOR APPOINTED TAKEHIRO WADA
2023-02-15FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-01AP01DIRECTOR APPOINTED MR NOBORU TASAKI
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA KIMURA
2022-01-14CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-01AP01DIRECTOR APPOINTED MR KENSAKU YAMAMOTO
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MANABU OZAWA
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Highworth Road South Marston Swindon Wiltshire SN3 4TJ
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES FRANKLIN KILLHAM
2020-04-07CH01Director's details changed for Mr Akira Kimura on 2020-04-07
2020-04-07AP01DIRECTOR APPOINTED MR AKIRA KIMURA
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI HAYASHI
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05CH01Director's details changed for Mr Hiroki Hayashi on 2019-04-01
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04AP01DIRECTOR APPOINTED MR ADRIAN CHARLES FRANKLIN KILLHAM
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKIO SUZUKI
2016-10-11AP01DIRECTOR APPOINTED MR HIROKI HAYASHI
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SOICHIRO TAKIZAWA
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA TSUTSUI
2015-04-13AP01DIRECTOR APPOINTED MR MANABU OZAWA
2015-04-07AP01DIRECTOR APPOINTED MR MIKIO SUZUKI
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI ICHIMURA
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-09AD02Register inspection address changed from 470 London Road Slough Berkshire SL3 8QY United Kingdom to C/O I Howells Honda Cain Road Bracknell Berkshire RG12 1HL
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10AP01DIRECTOR APPOINTED MR SOICHIRO TAKIZAWA
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HIDEO KOMURA
2013-04-10AP01DIRECTOR APPOINTED MR TETSUYA TSUTSUI
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO HACHIGO
2013-03-04AP01DIRECTOR APPOINTED MR HIROSHI ICHIMURA
2013-01-09AR0109/01/13 FULL LIST
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-05AP01DIRECTOR APPOINTED MR TAKAHIRO HACHIGO
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO UENO
2012-01-09AR0109/01/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHARU YAMAMOTO
2011-04-01AP01DIRECTOR APPOINTED MR HIDEO KOMURA
2011-01-10AR0109/01/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUHIRO UENO / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHARU YAMAMOTO / 04/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / IAN HOWELLS / 04/01/2011
2010-11-30AR0110/11/10 FULL LIST
2010-01-06AR0110/11/09 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHARU YAMAMOTO / 10/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO UENO / 10/11/2009
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY WILLIAM KING
2009-05-15288aSECRETARY APPOINTED IAN HOWELLS
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR MAKITO NOGUCHI
2009-04-02288aDIRECTOR APPOINTED MITSUHIRO UENO
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / MAKITO NOGUCHI / 30/04/2008
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-01-18363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-06-12AUDAUDITOR'S RESIGNATION
2002-06-12AUDAUDITOR'S RESIGNATION
2001-11-27363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to HONDA R & D EUROPE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONDA R & D EUROPE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONDA R & D EUROPE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of HONDA R & D EUROPE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONDA R & D EUROPE (U.K.) LIMITED
Trademarks
We have not found any records of HONDA R & D EUROPE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONDA R & D EUROPE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HONDA R & D EUROPE (U.K.) LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where HONDA R & D EUROPE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONDA R & D EUROPE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONDA R & D EUROPE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG7 4SA