Hitachi Astemo Uk, Ltd.. Head office in Bolton. Check Director.

Hitachi Astemo Uk, Ltd., Bolton

Hitachi Astemo Uk, Ltd. is a private limited company. Once, it was named Hitachi Automotive Systems Uk Ltd. (it was changed on 2021-03-18). Located at Middlebrook Business Park, Aspinall Way, Horwich, Bolton BL6 6JH, this 27 years old company was incorporated on 1997-01-15 and is officially categorised as "manufacture of electronic components" (SIC code: 26110), "manufacture of other transport equipment n.e.c." (SIC code: 30990).
3 directors can be found in the company: Krishan K. (appointed on 13 July 2023), Lee O. (appointed on 30 March 2023), Raymond W. (appointed on 30 March 2023).

About
Name: Hitachi Astemo Uk, Ltd.
Number: 03302684
Incorporation date: 1997-01-15
End of financial year: 31 March


Address:	Middlebrook Business Park Aspinall Way, Horwich Bolton BL6 6JH
SIC code:	26110 - Manufacture of electronic components 30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Honda Motor Co. Ltd.

16 October 2023

Address	2-1-1 2-1-1, Minami-Aoyama, Minato-Ku, Tokyo, Japan
Legal authority	Laws Of Japan
Legal form	Limited Liability Company
Country registered	Japan
Place registered	Japan Companies Registry
Registration number	6010401027577
Nature of control:	25-50% shares

Hitachi, Ltd.

22 February 2018

Address	6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Legal authority	Laws Of Japan
Legal form	Limited Liability Company
Nature of control:	75,01-100% voting rights 25-50% shares

Sharon B.

7 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	38,289	37,458
Fixed Assets	13,905	11,344
Total Assets Less Current Liabilities	37,081	33,638

The date for Hitachi Astemo Uk, Ltd. confirmation statement filing is 2024-02-14. The most recent one was sent on 2023-01-31. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Honda Motor Co. Ltd. owns 1/2 or less of shares. The corporate PSC can be reached at 2-1-1, Minami-Aoyama, Minato-Ku. Hitachi, Ltd. owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marunouchi 1-Chome, Chiyoda-Ku.

Company filing

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AA	Full accounts data made up to 2022-03-31 filed on: 12th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-03-31 filed on: 12th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, May 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 4th, March 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, February 2017 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-07: 9000000.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-07: 9000000.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 22nd, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 6th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 17th, January 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2009-03-31 filed on: 4th, May 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, April 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 27th, January 2010 \| annual return	Free Download (7 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, July 2009 \| accounts	Free Download (24 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (23 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, August 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, August 2006 \| accounts	Free Download (19 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, December 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, December 2005 \| accounts	Free Download (19 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-21 (Secretary's particulars changed) annual return
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-21 (Secretary's particulars changed) annual return
244	Delivery ext'd 3 mth 31/03/04 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-01-21 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003 \| accounts	Free Download (19 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-01-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002 \| accounts	Free Download (17 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-24 (Director's particulars changed) annual return
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001 \| accounts	Free Download (34 pages)
363s	Period up to 2001-01-19 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-01-19 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000 \| accounts	Free Download (17 pages)
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-01-21 (Director's particulars changed) annual return
363s	Period up to 2000-01-21 - Annual return with full member list filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to 1999-01-13 - Annual return with full member list filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-01-13 - Annual return with full member list filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, November 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 11th, November 1998 \| accounts	Free Download (15 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 30th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 30th, October 1997 \| accounts	Free Download (1 page)

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