Menna Overview
Here’s a quick overview of HITACHI ZEROCARBON BATTERY HOLDING LIMITED 👀 — a London based business that started in 2023.
HITACHI ZEROCARBON BATTERY HOLDING LIMITED
- Company statusactive
- Company No15183241
- Age2 years 9 months Incorporated 3 October 2023
- Officers3
Address
7th Floor One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
HITACHI ZEROCARBON BATTERY HOLDING LIMITED is an active company incorporated on 3 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Nov 2023
Incorporation Company
2 Years Ago on 03 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORPWOOD, Ruth | secretary | 13 Nov 2024 | |
| CAMERON, Lewis Milne | director | Jun 1988 | 18 Apr 2025 |
| CLARKE, Benjamin David | director | Dec 1974 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Zerocarbon Limited | 03 Oct 2023 |
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CAMERON, Lewis Milne, HAWKESWORTH, Thomas are mutual persons.
CAMERON, Lewis Milne, HAWKESWORTH, Thomas are mutual persons.
CAMERON, Lewis Milne, CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CAMERON, Lewis Milne, CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
HAWKESWORTH, Thomas are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
CAMERON, Lewis Milne, CLARKE, Benjamin David, HAWKESWORTH, Thomas are mutual persons.
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Here’s a quick overview of HITACHI ZEROCARBON BATTERY HOLDING LIMITED 👀 — a London based business that started in 2023.