BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIR list

Hirose Financial Uk Ltd. LONDON

Founded in 2010, Hirose Financial Uk, classified under reg no. 07423885 is an active company. Currently registered at Salisbury House EC2M 5QQ, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 5 directors, namely Nicholas D., Michael C. and Siok S. and others. Of them, Shion I. has been with the company the longest, being appointed on 29 October 2010 and Nicholas D. has been with the company for the least time - from 16 February 2024. As of 27 April 2024, there were 7 ex directors - Yumi N., Toshiaki T. and others listed below. There were no ex secretaries.

Hirose Financial Uk Ltd. Address / Contact

Office Address Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07423885
Date of Incorporation Fri, 29th Oct 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Nicholas D.

Position: Director

Appointed: 16 February 2024

Michael C.

Position: Director

Appointed: 13 June 2022

Siok S.

Position: Director

Appointed: 18 January 2021

Masaaki T.

Position: Director

Appointed: 12 June 2015

Shion I.

Position: Director

Appointed: 29 October 2010

Yumi N.

Position: Director

Appointed: 01 June 2018

Resigned: 01 May 2021

Toshiaki T.

Position: Director

Appointed: 08 July 2016

Resigned: 05 June 2018

Yumi N.

Position: Director

Appointed: 02 May 2016

Resigned: 15 July 2016

Toshikazu H.

Position: Director

Appointed: 12 June 2015

Resigned: 31 March 2020

Duncan A.

Position: Director

Appointed: 01 April 2011

Resigned: 22 May 2015

Yoshio M.

Position: Director

Appointed: 01 April 2011

Resigned: 15 November 2011

Yuka T.

Position: Director

Appointed: 29 October 2010

Resigned: 15 September 2014

Hirose Tusyo Inc.

Position: Corporate Director

Appointed: 29 October 2010

Resigned: 12 June 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Hirose Tusyo Inc. from Osaka-Shi, Japan. The abovementioned PSC is classified as "a corporate", 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.

Hirose Tusyo Inc.

Mg Building 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Osaka, 550-0013, Japan

Legal authority Financial Instruments And Exchange Act
Legal form Corporate
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number Klbmf 41
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
New director appointment on Friday 16th February 2024.
filed on: 16th, February 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.