Hitachi Personal Finance Limited is a private limited company situated at One, St Peter's Square, Manchester M2 3DE. Incorporated on 2020-10-05, this 3-year-old company is run by 1 director.
Director Roger H., appointed on 05 October 2020.
The company is categorised as "dormant company" (SIC: 99999). According to official data there was a change of name on 2022-02-14 and their previous name was Prevalis Capital Limited.
The latest confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | One |
| Office Address2 | St Peter's Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 12930305 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Corporate Secretary
Appointed: 05 October 2020
Position: Corporate Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
Position: Corporate Director
Appointed: 05 October 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Inhoco Formations Limited from London. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 5 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prevalis Capital | February 14, 2022 |
| Aghoco 1961 | October 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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