Horiba Mira Limited. Head office in Warwickshire. Check Director.

Horiba Mira Limited, Warwickshire

Horiba Mira Limited is a private limited company. Once, it was named Hra International Limited (it was changed on 2015-07-15). Registered at Watling Street, Nuneaton, Warwickshire CV10 0TU, this 8 years old enterprise was incorporated on 2015-06-05 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
8 directors can be found in the business: Hideki N. (appointed on 01 April 2024), Roisin H. (appointed on 01 April 2023), Hiroyuki M. (appointed on 01 April 2022). Moving to the secretaries (1 in total), we can name: Timothy N. (appointed on 01 August 2015).

About
Name: Horiba Mira Limited
Number: 09626352
Incorporation date: 2015-06-05
End of financial year: 31 December


Address:	Watling Street Nuneaton Warwickshire CV10 0TU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Horiba, Ltd

6 April 2016

Address	Head Office / Factory 2, Miyanohigashi, Kisshoin, Minami-Ku Kyoto 601-8510, Japan
Legal authority	Company Law Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	N/A
Nature of control:	75,01-100% shares

The date for Horiba Mira Limited confirmation statement filing is 2024-06-19. The most current one was filed on 2023-06-05. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Horiba, Ltd who owns over 3/4 of shares. The corporate PSC is located at 2, Miyanohigashi, Kisshoin.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 19th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AP01	On September 25, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 13th, June 2016 \| annual return	Free Download (11 pages)
AP03	Appointment (date: August 1, 2015) of a secretary filed on: 4th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2015 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2015 \| resolution	Free Download (25 pages)
SH01	Capital declared on July 14, 2015: 50000000.00 GBP filed on: 20th, July 2015 \| capital	Free Download (3 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Watling Street Nuneaton Warwickshire CV10 0TU. Change occurred on July 16, 2015. Company's previous address: Watling Street Watling Street Nuneaton Warwickshire CV10 0TU England. filed on: 16th, July 2015 \| address	Free Download (1 page)
AD01	New registered office address Watling Street Nuneaton Warwickshire CV10 0TU. Change occurred on July 16, 2015. Company's previous address: Kyoto Close Moulton Park Industrial Estate Northampton NN3 6FL United Kingdom. filed on: 16th, July 2015 \| address	Free Download (1 page)
CERTNM	Company name changed hra international LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 5th, June 2015 \| incorporation	Free Download (33 pages)
SH01	Capital declared on June 5, 2015: 1000.00 GBP capital
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)

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