Hks Europe Limited in Alconbury Hill Alconbury Weston HUNTINGDON

Hks Europe Limited HUNTINGDON

Founded in 1996, Hks Europe, classified under reg no. 03169754 is an active company. Currently registered at Units 4/5 Sawfield PE28 4JL, Huntingdon the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 25th Sep 1996 Hks Europe Limited is no longer carrying the name Electro Solve.

At present there are 4 directors in the the firm, namely Nobuhito M., Daisuke M. and Tatsuya S. and others. In addition one secretary - Masaya Y. - is with the company. At present 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.

Hks Europe Limited Address / Contact

Office Address	Units 4/5 Sawfield
Office Address2	Alconbury Hill Alconbury Weston
Town	Huntingdon
Post code	PE28 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169754
Date of Incorporation	Fri, 8th Mar 1996
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Nobuhito M.

Position: Director

Appointed: 01 July 2021

Daisuke M.

Position: Director

Appointed: 01 July 2021

Tatsuya S.

Position: Director

Appointed: 19 December 2016

Masaya Y.

Position: Secretary

Appointed: 24 March 2016

Masaya Y.

Position: Director

Appointed: 31 July 2012

Nathan D.

Position: Director

Appointed: 31 July 2012

Resigned: 30 November 2014

Toshiaki I.

Position: Director

Appointed: 31 July 2012

Resigned: 24 March 2016

Toshiaki I.

Position: Secretary

Appointed: 31 July 2012

Resigned: 24 March 2016

Shinya K.

Position: Director

Appointed: 03 October 2011

Resigned: 31 August 2018

Shuji N.

Position: Director

Appointed: 28 June 2005

Resigned: 30 November 2009

Michael S.

Position: Secretary

Appointed: 25 November 2003

Resigned: 31 July 2012

Michael S.

Position: Director

Appointed: 01 July 2001

Resigned: 31 July 2012

Jun T.

Position: Director

Appointed: 01 July 1998

Resigned: 22 August 2011

Masaomi U.

Position: Secretary

Appointed: 01 September 1996

Resigned: 25 November 2003

Hiroyuki H.

Position: Director

Appointed: 01 September 1996

Resigned: 19 December 2016

Goichi K.

Position: Director

Appointed: 01 September 1996

Resigned: 28 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 01 November 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 01 November 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Hks Co Ltd from Shizuoka, Japan. The abovementioned PSC is categorised as "a limited company", 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.

Hks Co Ltd

2266 Kamiide Fujinomiya, Shizuoka, Japan

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	72190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Electro Solve	September 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 7th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 7th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 15th, November 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 26th, October 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 4th, March 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 1st, September 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 573000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 573000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 14th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 31st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 15th, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 29th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 29th, April 2007	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, May 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/01	annual return
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 12th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 12th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/06/97 filed on: 6th, October 1997	accounts	Free Download (1 page)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 30th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 30th, December 1996	accounts	Free Download (1 page)

Hks Europe Limited HUNTINGDON

Hks Europe Limited Address / Contact

Company Information / Profile

Company staff

Nobuhito M.

Daisuke M.

Tatsuya S.

Masaya Y.

Masaya Y.

Nathan D.

Toshiaki I.

Toshiaki I.

Shinya K.

Shuji N.

Michael S.

Michael S.

Jun T.

Masaomi U.

Hiroyuki H.

Goichi K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us