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H&F Europe Limited BIRMINGHAM


Founded in 2006, H&F Europe, classified under reg no. 05816979 is an active company. Currently registered at Unit 12 Bartley Green Business Centre B32 3DB, Birmingham the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Alan T., Takao M. and Ryosuke N.. In addition one secretary - Sandra W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H&F Europe Limited Address / Contact

Office Address Unit 12 Bartley Green Business Centre
Office Address2 Woodgate Business Park
Town Birmingham
Post code B32 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05816979
Date of Incorporation Mon, 15th May 2006
Industry Technical testing and analysis
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Alan T.

Position: Director

Appointed: 01 October 2021

Sandra W.

Position: Secretary

Appointed: 01 October 2021

Takao M.

Position: Director

Appointed: 01 April 2017

Ryosuke N.

Position: Director

Appointed: 01 November 2012

Alan T.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 October 2021

Yasuhiro M.

Position: Secretary

Appointed: 01 November 2012

Resigned: 31 March 2017

Kazunori K.

Position: Secretary

Appointed: 16 March 2012

Resigned: 01 November 2012

Seiichi K.

Position: Director

Appointed: 23 June 2009

Resigned: 31 March 2017

Jun M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 16 March 2012

Kazunori K.

Position: Director

Appointed: 15 May 2006

Resigned: 01 November 2012

Seiici S.

Position: Director

Appointed: 15 May 2006

Resigned: 23 June 2009

Kazunori K.

Position: Secretary

Appointed: 15 May 2006

Resigned: 01 June 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Hitachi Zosen Corporation from Osaka, Japan. The abovementioned PSC is categorised as "a company in japan", 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. The second entity in the PSC register is Ryosuke N. This PSC has significiant influence or control over the company,.

Hitachi Zosen Corporation

7-89 Nankokita 1-Chome, Suminoe-Ku, Osaka, Japan

Legal authority Japanese Law
Legal form Company In Japan
Country registered Japan
Place registered Japan Osaka
Registration number 3120001031541
Notified on 27 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryosuke N.

Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 22nd, April 2023
Free Download (27 pages)

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