Hitachi Solutions Europe Ltd
Company Profile
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Large EnterpriseHitachi Solutions Europe Ltd
04924233•Private Limited With Share Capital
110 Bishopsgate, 23Rd Floor, London, EC2N4AY
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Incorporated
07/10/2003
Company Age
22 years
Directors
6
Employees
763
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitachi Solutions Europe Ltd (04924233) is a private limited with share capital incorporated on 07/10/2003 (22 years old) and registered in london, EC2N4AY. The company operates under SIC code 62020 - information technology consultancy activities.
Our team of world-class professionals across the globe work together to innovate and enable sustainable business transformation. what exactly does that mean?working across the private and public sectors, we offer various business-tailored services and solutions to seamlessly guide organisations thro...
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 07/10/2003
EC2N4AY
763 employees
Financial Overview
Total Assets
£69.07M
Liabilities
£20.03M
Net Assets
£49.05M
Turnover
£89.85M
Cash
£25.74M
Key Metrics
763
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
110 Bishopsgate, London, EC2N4AYRegistered
Related Companies
3
Contact
020319851363demail@hitachi-solutions.co.ukinfo@hitachi-solutions.co.uku0022email@hitachi-solutions.co.ukhitachi-solutions.co.uk
110 Bishopsgate, 23Rd Floor, London, EC2N4AY