Hinduja Automotive Limited

00159177

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

43 outstanding charges (-10)

Details

12 CHARLES II STREET, LONDON, SW1Y 4QU

Incorporated 27/09/1919

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Dheeraj Gopichand Hinduja

director · Since 23/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Abhijit Mukhopadhyay

secretary · Since 22/01/2005

LAWYER

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Jose Maria Alapont

director · Since 07/11/2014

NONE

SPANISH · ENGLAND · Age 75

Also on 2 other boards

Mr Venkatesan Venkataraman

director · Since 11/10/2018

CORPORATE EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Former PSCs

Machen Development Corp.

Ceased 07/04/2016

Machen Holding Sa

Ceased 07/04/2016

Amas Holding Spf

Ceased 07/04/2016

Mr Dheeraj Gopichand Hinduja

Ceased 01/09/2022

Charges43 outstanding

Charge

outstanding

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2026Registered 07/04/2026

Charge

outstanding

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2026Registered 07/04/2026

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2026Registered 07/04/2026

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2025Registered 17/12/2025Satisfied 30/03/2026

Charge

outstanding

BANK OF INDIA

Created 05/12/2025Registered 17/12/2025

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED,

Created 05/12/2025Registered 15/12/2025

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2025Registered 07/10/2025Satisfied 30/03/2026

Charge

satisfied

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2025Registered 26/03/2025Satisfied 30/03/2026

Charge

satisfied

CATALYST TRUSTEESHIP LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2025Registered 26/03/2025Satisfied 30/03/2026

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

DB TRUSTEES (HONG KONG) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2024Registered 01/10/2024

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/09/2024Registered 01/10/2024

Charge

outstanding

DEUTSCHE BANK AG, HONG KONG BRANCH

Created 23/09/2024Registered 27/09/2024

Charge

outstanding

J.P.MORGAN SE

Created 23/05/2024Registered 24/05/2024

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

DEUTSCHE BANK AG, HONG KONG BRANCH

Created 26/03/2024Registered 28/03/2024

Charge

outstanding

DB TRUSTEES (HONG KONG) LIMITED

Created 14/02/2024Registered 16/02/2024

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 03/05/2023Registered 11/05/2023

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 24/12/2021Registered 04/01/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 06/09/2021Registered 23/09/2021

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/06/2021Registered 30/06/2021

Charge

outstanding

DEUTSCHE BANK AG, HONG KONG BRANCH

Created 24/06/2021Registered 30/06/2021

Charge

outstanding

CREDIT SUISSE AG, SINGAPORE BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/06/2021Registered 28/06/2021

Charge

outstanding

CATALYST TRUSTEESHIP LIMITED

Created 19/03/2021Registered 06/04/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2021Registered 01/04/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 26/03/2021Registered 29/03/2021

Charge

outstanding

STATE BANK OF INDIA (LONDON BRANCH)

Created 11/03/2021Registered 29/03/2021

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 14/01/2021Registered 29/01/2021

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 16/12/2020Registered 22/12/2020

Charge

satisfied

CATALYST TRUSTEESHIP LIMITED

Created 14/12/2020Registered 18/12/2020Satisfied 29/06/2021

Charge

outstanding

CREDIT SUISSE AG, SINGAPORE BRANCH

Created 14/12/2020Registered 17/12/2020

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 08/12/2020Registered 17/12/2020

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 08/12/2020Registered 16/12/2020

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 05/11/2020Registered 09/11/2020

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 09/10/2020Registered 16/10/2020

Charge

outstanding

STATE BANK OF INDIA, LONDON BRANCH

Created 18/03/2020Registered 23/03/2020

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 08/01/2020Registered 15/01/2020

Charge

outstanding

IDBI TRUSTEESHIP SERVICES LIMITED

Created 25/03/2019Registered 10/04/2019

Charge

outstanding

STANDARD CHARTERED BANK, SINGAPORE BRANCH

Created 25/03/2019Registered 05/04/2019

Charge

outstanding

STATE BANK OF INDIA (LONDON BRANCH)

Created 27/03/2019Registered 28/03/2019

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 13/03/2019Registered 20/03/2019

Charge

outstanding

BANK OF SINGAPORE LIMITED

Created 30/11/2018Registered 12/12/2018

Charge

outstanding

EMIRATES NBD PJSC, LONDON BRANCH

Created 28/08/2018Registered 03/09/2018

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 05/07/2016Registered 07/07/2016

Charge

outstanding

BANK OF BARODA

Created 31/07/2013Registered 20/08/2013

charge

outstanding

BANK OF BARODA

Created 11/03/2013Registered 28/03/2013

charge

outstanding

BANK OF BARODA

Created 23/12/2011Registered 13/01/2012

charge

satisfied

HSBC BANK PLC

Created 30/08/2006Registered 19/09/2006Satisfied 20/12/2018

charge

satisfied

MIDLAND BANK PLC,

Created 17/03/1995Registered 22/03/1995Satisfied 06/03/2010