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Home > England & Wales Companies > HONDA FINANCE EUROPE PLC
Company Information for

HONDA FINANCE EUROPE PLC

CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL,
Company Registration Number
03289418
Public Limited Company
Active

Company Overview

About Honda Finance Europe Plc
HONDA FINANCE EUROPE PLC was founded on 1996-12-04 and has its registered office in Berkshire. The organisation's status is listed as "Active". Honda Finance Europe Plc is a Public Limited Company registered in 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 FINANCE EUROPE PLC
 
Legal Registered Office
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HL
Other companies in SL3
 
Filing Information
Company Number 03289418
Company ID Number 03289418
Date formed 1996-12-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB678760675  
Last Datalog update: 2024-11-05 13:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONDA FINANCE EUROPE PLC
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Company Officers of HONDA FINANCE EUROPE PLC

Current Directors
Officer Role Date Appointed
IAN HOWELLS
 Company Secretary 2009-04-17
EIJI FUJIMURA
 Director 2017-04-01
DAVID HODGETTS
 Director 2018-04-01
IAN HOWELLS
 Director 2018-04-01
MASAMITSU KOBAYASHI
 Director 2013-04-01
HIDEAKI UENO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATSUSHI INOUE
 Director 2016-04-01 2018-04-01
WILLIAM PHILIP ROSS
 Director 2014-02-01 2018-04-01
AKIRA MURAYAMA
 Director 2013-04-01 2017-04-01
SHINJI SUZUKI
 Director 2015-04-01 2017-04-01
TOSHIAKI MIKOSHIBA
 Director 2014-04-01 2016-04-01
MANABU NISHIMAE
 Director 2011-03-01 2014-04-01
MASAFUMI SUZUKI
 Director 2010-12-04 2013-04-01
SHINJI SUZUKI
 Director 2011-04-01 2013-04-01
KOHEI KAJI
 Director 2009-02-01 2011-04-01
SHIGERU TAKAGI
 Director 2004-04-01 2011-03-01
SUZUKI MASAFUMI
 Director 2010-04-01 2010-12-04
YUETSU SATO
 Director 2007-04-01 2010-04-01
WILLIAM DAVID GRAEME KING
 Company Secretary 1996-12-04 2009-04-17
TATSURO ITO
 Director 2005-06-01 2009-02-01
TAKAO HANABUSA
 Director 2005-04-01 2007-03-30
MASAAKI KOIKE
 Director 2000-06-01 2005-04-01
SHIGERU TAKEUCHI
 Director 2000-06-01 2005-04-01
MINORU HARADA
 Director 1998-06-01 2004-04-01
SHIRO SASAKI
 Director 1996-12-04 2000-06-01
TOSHIHISA TSUCHIDA
 Director 1996-12-04 2000-06-01
KAZUE ITO
 Director 1996-12-04 1998-06-01

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 R & D EUROPE (U.K.) LIMITED Company Secretary 2009-04-17 CURRENT 1992-11-10 Active
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 MOTOR EUROPE LIMITED Director 2013-04-01 CURRENT 1965-09-01 Active
IAN HOWELLS UYEE LTD Director 2012-08-31 CURRENT 1996-02-22 Dissolved 2014-06-17
IAN HOWELLS HONDA (U.K.) LIMITED Director 2012-08-31 CURRENT 1989-05-15 Dissolved 2015-06-16
IAN HOWELLS UYE LTD Director 2011-03-01 CURRENT 1996-02-22 Dissolved 2014-06-17
IAN HOWELLS HONDA GP HOLDINGS LIMITED Director 2011-03-01 CURRENT 2004-10-15 Dissolved 2016-10-04
IAN HOWELLS HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED Director 2010-01-20 CURRENT 1999-10-21 Dissolved 2014-06-17

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
2024-10-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-29DIRECTOR APPOINTED MR JOSEPH CRUMP
2024-04-10DIRECTOR APPOINTED MR TOSHIKATSU OKAYAMA
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HANS RICHARD IVONNE DE JAEGER
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MASAHARU HIROSE
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IKETSU
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-05APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC ROBERT STRENG
2023-04-05DIRECTOR APPOINTED REBECCA ADAMSON
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31DIRECTOR APPOINTED MR MASAHARU HIROSE
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MASAO KAWAGUCHI
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MASAO KAWAGUCHI
2022-08-31AP01DIRECTOR APPOINTED MR MASAHARU HIROSE
2022-06-27CH01Director's details changed for Mr Masahiro Iketsu on 2022-06-27
2022-04-01AP01DIRECTOR APPOINTED MR MASAHIRO IKETSU
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YASUO YANAGIDA
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08AP01DIRECTOR APPOINTED MR TAKANORI KURISU
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HIDEAKI UENO
2021-04-02AP01DIRECTOR APPOINTED MR RICHARD MARTIN NEWMAN WINTER
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-07AP01DIRECTOR APPOINTED MR JEAN-MARC ROBERT STRENG
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EIJI FUJIMURA
2019-04-03AP01DIRECTOR APPOINTED MR YASUO YANAGIDA
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KATSUSHI INOUE
2018-04-09AP01DIRECTOR APPOINTED MR DAVID HODGETTS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIP ROSS
2018-04-04AP01DIRECTOR APPOINTED MR IAN HOWELLS
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA MURAYAMA
2017-04-05AP01DIRECTOR APPOINTED MR EIJI FUJIMURA
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI SUZUKI
2017-04-05AP01DIRECTOR APPOINTED MR HIDEAKI UENO
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 38251000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23CH01Director's details changed for Mr Kaksushi Inoue on 2016-04-01
2016-04-07AP01DIRECTOR APPOINTED MR KAKSUSHI INOUE
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI MIKOSHIBA
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 38251000
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKOSHIBA / 24/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA MURAYAMA / 24/08/2015
2015-04-04AP01DIRECTOR APPOINTED MR SHINJI SUZUKI
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 38251000
2015-01-09AR0109/01/15 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM REFLEX CAIN ROAD BRACKNELL BERKSHIRE RG12 1HL ENGLAND
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, REFLEX CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL, ENGLAND
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 470 LONDON ROAD SLOUGH BERKSHIRE SL3 8QY
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8QY
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKOSHIBA / 22/04/2014
2014-04-01AP01DIRECTOR APPOINTED MR TOSHIAKI MIKOSHIBA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMAE
2014-02-04AP01DIRECTOR APPOINTED MR WILLIAM PHILIP ROSS
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 38251000
2014-01-09AR0109/01/14 FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17AP01DIRECTOR APPOINTED MR MASAMITSU KOBAYASHI
2013-04-17AP01DIRECTOR APPOINTED MR AKIRA MURAYAMA
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI SUZUKI
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MASAFUMI SUZUKI
2013-01-09AR0109/01/13 FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU NISHIMAE / 12/01/2012
2012-01-09AR0109/01/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHINJI SUZUKI / 26/07/2011
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KOHEI KAJI
2011-04-15AP01DIRECTOR APPOINTED MR SHINJI SUZUKI
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAGI
2011-03-02AP01DIRECTOR APPOINTED MR MANABU NISHIMAE
2011-01-10AR0109/01/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU TAKAGI / 04/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOHEI KAJI / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIGERU TAKAGI / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOHEI KAJI / 04/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWELLS / 04/01/2011
2010-12-06AR0104/12/10 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR MASAFUMI SUZUKI
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZUKI MASAFUMI
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09AP01DIRECTOR APPOINTED MR SUZUKI MASAFUMI
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR YUETSU SATO
2009-12-09AR0104/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YUETSU SATO / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KOHEI KAJI / 09/12/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY WILLIAM KING
2009-05-15288aSECRETARY APPOINTED IAN HOWELLS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR TATSURO ITO
2009-03-16288aDIRECTOR APPOINTED KOHEI KAJI
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-03363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2006-12-28363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-03244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONDA FINANCE EUROPE PLC 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 FINANCE EUROPE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-03-21 Satisfied LONDON ROAD RECEIVABLES LIMITED (THE RECEIVABLES TRUSTEE)
Intangible Assets
Patents
We have not found any records of HONDA FINANCE EUROPE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HONDA FINANCE EUROPE PLC
Trademarks
We have not found any records of HONDA FINANCE EUROPE PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE DEBENTURE 27
FLOATING CHARGE 24
11
GENERAL CHARGE 4
BOND & FLOATING CHARGE 1

We have found 67 mortgage charges which are owed to HONDA FINANCE EUROPE PLC

Income
Government Income

Government spend with HONDA FINANCE EUROPE PLC

Government Department Income DateTransaction(s) Value Services/Products
BASSETLAW DISTRICT COUNCIL 2014-10-30 GBP £262 Contract Hire
BASSETLAW DISTRICT COUNCIL 2014-09-30 GBP £262 Contract Hire
BASSETLAW DISTRICT COUNCIL 2014-08-30 GBP £262 Contract Hire
BASSETLAW DISTRICT COUNCIL 2014-06-30 GBP £262 Contract Hire
BASSETLAW DISTRICT COUNCIL 2014-05-30 GBP £262 Contract Hire
BASSETLAW DISTRICT COUNCIL 2014-04-30 GBP £262 Contract Hire
Shropshire Council 2013-06-26 GBP £107 Transport Related-Direct Transport Costs
Shropshire Council 2013-06-12 GBP £270 Transport Related-Direct Transport Costs
Shropshire Council 2013-05-28 GBP £270 Transport Related-Direct Transport Costs
Shropshire Council 2013-04-18 GBP £270 Transport Related-Direct Transport Costs
Shropshire Council 2012-02-20 GBP £3,242 Transport Related-Direct Transport Costs
Shropshire Council 2012-02-20 GBP £0 Current Assets-Government Debtors
Shropshire Council 2011-03-23 GBP £3,242 Transport Related-Direct Transport Costs
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £

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.

Outgoings
Business Rates/Property Tax
No properties were found where HONDA FINANCE EUROPE PLC 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.
Import/Export of Goods
Goods imported/exported by HONDA FINANCE EUROPE PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONDA FINANCE EUROPE PLC 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 FINANCE EUROPE PLC 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 RG12 1HL