Founded in 1997, Hitachi Astemo Uk, classified under reg no. 03302684 is an active company. Currently registered at Middlebrook Business Park BL6 6JH, Bolton the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-03-18 Hitachi Astemo Uk, Ltd. is no longer carrying the name Hitachi Automotive Systems Uk.
The company has 3 directors, namely Krishan K., Lee O. and Raymond W.. Of them, Lee O., Raymond W. have been with the company the longest, being appointed on 30 March 2023 and Krishan K. has been with the company for the least time - from 13 July 2023. 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.
| Office Address | Middlebrook Business Park |
| Office Address2 | Aspinall Way, Horwich |
| Town | Bolton |
| Post code | BL6 6JH |
| Country of origin | United Kingdom |
| Registration Number | 03302684 |
| Date of Incorporation | Wed, 15th Jan 1997 |
| Industry | Manufacture of electronic components |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 March 2023
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Honda Motor Co. Ltd. from Tokyo, Japan. The abovementioned PSC is categorised as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hitachi, Ltd. that entered Tokyo, Japan as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Sharon B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Honda Motor Co. Ltd.
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 |
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% shares |
Hitachi, Ltd.
6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Laws Of Japan |
| Legal form | Limited Liability Company |
| Notified on | 22 February 2018 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Sharon B.
| Notified on | 7 April 2016 |
| Ceased on | 22 February 2018 |
| Nature of control: |
significiant influence or control |
| Hitachi Automotive Systems Uk | March 18, 2021 |
| Hitachi Automotive Systems Europe | April 1, 2015 |
| Hitachi Automotive Systems Uk | March 31, 2015 |
| Hitachi Automotive Systems Europe | March 23, 2015 |
| Hitachi Automotive Products Europe | March 4, 2004 |
| Orchardbush | April 21, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 484 | 3 449 |
| Current Assets | 38 289 | 37 458 |
| Debtors | 12 638 | 18 191 |
| Net Assets Liabilities | 36 622 | 33 421 |
| Other Debtors | 7 343 | 10 223 |
| Property Plant Equipment | 6 731 | 6 542 |
| Total Inventories | 13 167 | 15 818 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 441 | 3 813 |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 851 | 36 032 |
| Administrative Expenses | 8 869 | 11 197 |
| Average Number Employees During Period | 97 | 105 |
| Cost Sales | 44 549 | 54 459 |
| Creditors | 15 113 | 15 164 |
| Fixed Assets | 13 905 | 11 344 |
| Gross Profit Loss | 11 974 | 12 738 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 372 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 181 | |
| Intangible Assets | 7 174 | 4 802 |
| Intangible Assets Gross Cost | 8 615 | 8 615 |
| Interest Payable Similar Charges Finance Costs | 3 | |
| Net Current Assets Liabilities | 23 176 | 22 294 |
| Operating Profit Loss | 3 105 | 1 541 |
| Other Creditors | 12 517 | 8 576 |
| Other Interest Receivable Similar Income Finance Income | 38 | |
| Other Inventories | 13 167 | 15 818 |
| Profit Loss On Ordinary Activities After Tax | 2 368 | 1 177 |
| Profit Loss On Ordinary Activities Before Tax | 3 102 | 1 579 |
| Property Plant Equipment Gross Cost | 41 582 | 42 574 |
| Taxation Social Security Payable | 865 | 1 148 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 734 | 402 |
| Total Additions Including From Business Combinations Property Plant Equipment | 992 | |
| Total Assets Less Current Liabilities | 37 081 | 33 638 |
| Trade Creditors Trade Payables | 1 731 | 5 440 |
| Trade Debtors Trade Receivables | 5 295 | 7 968 |
| Turnover Revenue | 56 523 | 67 197 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-03-31 filed on: 12th, July 2023 |
accounts | Free Download (35 pages) |
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