Menna Overview

Here’s a quick overview of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED 👀 — a Tyne & Wear based business that started in 1972.

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

  • Company statusactive
  • Company No01082975
  • Age53 years 8 months Incorporated 21 November 1972
  • Officers5

Address

Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED is an active company incorporated on 21 November 1972 and based in Tyne & Wear. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28921 Manufacture of machinery for mining, 46630 Wholesale of mining, construction and civil engineering machinery

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 14 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 13 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 26 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 02 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Apr 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 25 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Jun 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 14 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 09 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 26 Jan 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHIELD, Andrewsecretary 04 Sept 2015
QUARANTA, Francescodirector Mar 197101 Apr 2024
ROBERTS, David Piercedirector Jun 197001 Apr 2018
SHIELD, Andrewdirector Dec 198018 Apr 2023
UCHIDA, Toshitakadirector Nov 197401 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hitachi Construction Machinery (Europe) N.V. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.