Company NameHitachi Capital Consumer Finance Limited
Company StatusActive
Company Number12970404
CategoryPrivate Limited Company
Incorporation Date23 October 2020(3 years, 6 months ago)
Previous NamesAghoco 1962 Limited and Aspira Capital Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roger Hart
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameA G Secretarial Limited (Corporation)
StatusCurrent
Appointed23 October 2020(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameInhoco Formations Limited (Corporation)
StatusCurrent
Appointed23 October 2020(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Secretary NameA G Secretarial Limited (Corporation)
StatusCurrent
Appointed23 October 2020(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Location

Registered AddressOne
St Peter's Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
15 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
26 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
11 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
14 February 2022Company name changed aspira capital LIMITED\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
(3 pages)
25 October 2021Confirmation statement made on 22 October 2021 with updates (5 pages)
27 October 2020Company name changed aghoco 1962 LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
(3 pages)
23 October 2020Incorporation
Statement of capital on 2020-10-23
  • GBP 1
(25 pages)