Hisamitsu Uk Limited in Hammersmith LONDON

Hisamitsu Uk Limited LONDON

Hisamitsu Uk started in year 2002 as Private Limited Company with registration number 04349646. The Hisamitsu Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 3 Shortlands. Postal code: W6 8DA.

There is a single director in the firm at the moment - Hiroki N., appointed on 1 March 2022. In addition, a secretary was appointed - Hiroki N., appointed on 1 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hisamitsu Uk Limited Address / Contact

Office Address	3 Shortlands
Office Address2	Hammersmith
Town	London
Post code	W6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349646
Date of Incorporation	Wed, 9th Jan 2002
Industry	Wholesale of pharmaceutical goods
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Hiroki N.

Position: Secretary

Appointed: 01 March 2022

Hiroki N.

Position: Director

Appointed: 01 March 2022

Yuichi I.

Position: Director

Appointed: 01 March 2017

Resigned: 01 September 2022

Yoshio H.

Position: Secretary

Appointed: 07 April 2015

Resigned: 01 March 2022

Yoshio H.

Position: Director

Appointed: 07 April 2015

Resigned: 01 March 2022

Kyu S.

Position: Director

Appointed: 13 February 2015

Resigned: 01 March 2017

Hiroyuki T.

Position: Secretary

Appointed: 28 March 2014

Resigned: 07 April 2015

Hiroyuki T.

Position: Director

Appointed: 28 March 2014

Resigned: 07 April 2015

Naruhito H.

Position: Director

Appointed: 01 June 2012

Resigned: 13 February 2015

Kenichi F.

Position: Secretary

Appointed: 01 June 2012

Resigned: 28 March 2014

Kenichi F.

Position: Director

Appointed: 15 February 2010

Resigned: 28 March 2014

Eishi M.

Position: Director

Appointed: 01 May 2007

Resigned: 01 June 2012

Naoto T.

Position: Director

Appointed: 24 February 2006

Resigned: 01 May 2007

Takehiko O.

Position: Director

Appointed: 06 October 2005

Resigned: 24 February 2006

Hirofumi S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 June 2012

Hirofumi S.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 June 2012

Takehiko N.

Position: Director

Appointed: 06 December 2002

Resigned: 26 August 2005

Kenichi F.

Position: Secretary

Appointed: 09 January 2002

Resigned: 30 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

Shunji I.

Position: Director

Appointed: 09 January 2002

Resigned: 10 October 2002

Kenichi F.

Position: Director

Appointed: 09 January 2002

Resigned: 30 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Hisamitsu Pharmaceutical Co., Inc. from Tosu, Japan. This PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hisamitsu Pharmaceutical Co., Inc.

408 Tashiro Daikan Machi, Tosu, Saga, Japan

Legal authority	Companies Act (Japan)
Legal form	Public Listed Company
Country registered	Japan
Place registered	Saga Legal Affairs Bureau
Registration number	300001006281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 14th, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, February 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2015: 120000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2014: 120000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (10 pages)
363s	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 90000 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 120000. filed on: 4th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/02/05 filed on: 4th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 22/02/05 filed on: 4th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 120000. filed on: 4th, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st January 2005	annual return
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st January 2005	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 29999 shares on 31st December 2002. Value of each share 1 £. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 31st December 2002. Value of each share 1 £. filed on: 11th, February 2003	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st January 2003	annual return
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (17 pages)

Hisamitsu Uk Limited LONDON

Hisamitsu Uk Limited Address / Contact

Company Information / Profile

Company staff

Hiroki N.

Hiroki N.

Yuichi I.

Yoshio H.

Yoshio H.

Kyu S.

Hiroyuki T.

Hiroyuki T.

Naruhito H.

Kenichi F.

Kenichi F.

Eishi M.

Naoto T.

Takehiko O.

Hirofumi S.

Hirofumi S.

Takehiko N.

Kenichi F.

Swift Incorporations Limited

Shunji I.

Kenichi F.

People with significant control

Company filings

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