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Mitsubishi Hc Capital Uk Plc

01630491

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 105 outstanding charges (-10)

Details

NOVUNA HOUSE, STAINES-UPON-THAMES, TW18 3HP
Incorporated 21/04/1982

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64910
Financial leasing
64921
64921
64992
64992

Officers

John Nathaniel Mcdowall Sims

secretary · Since 31/10/2001

BRITISH · Age 61

Also on 2 other boards

Mr Robert Douglas Gordon

director · Since 01/10/2006

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Alan Renatus Frederick Hughes

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Sian Herbert

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Gavin Corbitt

director · Since 17/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Hiroshi Ikebe

director · Since 01/04/2026

JAPANESE · JAPAN · Age 61

Persons with Significant Control

Mitsubishi Hc Capital Inc

75–100% shares
75–100% votes
Appoint directors

5-1, Marunouchi 1-Chome, Tokyo

Reg: 010001049866 · Japanese Ministry Of Justice · Limited Company

Notified 01/04/2021

Former PSCs

Hitachi Capital Corporation

Ceased 01/04/2021

Charges105 outstanding

A registered charge
outstanding

UNITED PARCEL SERVICE CO.

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UNITED PARCEL SERVICE CO.

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UNITED PARCEL SERVICE CO.

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UNITED PARCEL SERVICE CO.

Created 30/06/2026Registered 07/07/2026
A registered charge
outstanding

UNITED PARCEL SERVICE CO.

Created 30/06/2026Registered 07/07/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 25/03/2026Registered 26/03/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 25/03/2026Registered 26/03/2026
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 25/03/2026Registered 26/03/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 25/02/2026Registered 05/03/2026
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 25/02/2026Registered 05/03/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 25/02/2026Registered 05/03/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 03/02/2026Registered 05/02/2026
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 03/02/2026Registered 05/02/2026
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 03/02/2026Registered 05/02/2026
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 09/12/2025Registered 18/12/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 09/12/2025Registered 18/12/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 21/11/2025Registered 01/12/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 21/11/2025Registered 01/12/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 21/11/2025Registered 01/12/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 28/10/2025Registered 04/11/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 28/10/2025Registered 04/11/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 28/10/2025Registered 04/11/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 28/10/2025Registered 04/11/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 28/10/2025Registered 04/11/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 17/10/2025Registered 26/10/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 17/10/2025Registered 26/10/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 17/10/2025Registered 26/10/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 17/10/2025Registered 26/10/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 19/09/2025Registered 23/09/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 17/09/2025Registered 23/09/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 17/09/2025Registered 23/09/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 17/09/2025Registered 23/09/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 19/09/2025Registered 23/09/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 27/08/2025Registered 01/09/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 24/07/2025Registered 30/07/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 24/07/2025Registered 30/07/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 24/07/2025Registered 30/07/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 20/06/2025Registered 30/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 20/06/2025Registered 30/06/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 20/06/2025Registered 30/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 18/06/2025Registered 23/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 18/06/2025Registered 23/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 27/05/2025Registered 29/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 27/05/2025Registered 29/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/04/2025Registered 03/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/04/2025Registered 03/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/04/2025Registered 03/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 30/04/2025Registered 03/05/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

UNITED PARCEL SERVICE CO.

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

DHL AIR (UK) LIMITED

Created 19/09/2024Registered 20/09/2024
Charge
outstanding

BANK OF UTAH

Created 19/09/2024Registered 20/09/2024
Charge
outstanding

DHL AIR (UK) LIMITED

Created 20/08/2024Registered 21/08/2024
Charge
outstanding

BANK OF UTAH

Created 20/08/2024Registered 21/08/2024
Charge
outstanding

DHL AIR LIMITED

Created 22/03/2024Registered 25/03/2024
Charge
outstanding

BANK OF UTAH

Created 22/03/2024Registered 25/03/2024
Charge
outstanding

BANK OF UTAH

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

BANK OF UTAH

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

BANK OF UTAH

Created 24/11/2023Registered 27/11/2023
Charge
outstanding

DHL AIR LIMITED

Created 24/11/2023Registered 27/11/2023
Charge
outstanding

BANK OF UTAH

Created 02/11/2023Registered 03/11/2023
Charge
outstanding

DHL AIR LIMITED

Created 28/09/2023Registered 02/10/2023
Charge
outstanding

BANK OF UTAH

Created 28/09/2023Registered 02/10/2023
Charge
outstanding

BANK OF UTAH

Created 31/08/2023Registered 01/09/2023
Charge
outstanding

DHL AIR LIMITED

Created 07/07/2023Registered 10/07/2023
Charge
outstanding

BANK OF UTAH

Created 07/07/2023Registered 10/07/2023
Charge
outstanding

BANK OF UTAH (THE “CHARGEE�)

Created 16/06/2023Registered 29/06/2023
Charge
outstanding

BANK OF UTAH

Created 12/05/2023Registered 19/05/2023
Charge
outstanding

UMB BANK, N.A., AS OWNER TRUSTEE AND NOT IN ITS INDIVIDUAL CAPACITY

Created 12/05/2023Registered 19/05/2023
Charge
outstanding

BANK OF UTAH

Created 29/03/2023Registered 30/03/2023
Charge
outstanding

BANK OF UTAH

Created 29/03/2023Registered 30/03/2023
Charge
outstanding

DHL AIR LIMITED

Created 31/10/2022Registered 01/11/2022
Charge
outstanding

BANK OF UTAH

Created 31/10/2022Registered 01/11/2022
Charge
outstanding

BANK OF UTAH

Created 20/10/2022Registered 21/10/2022
Charge
outstanding

DHL AIR LIMITED

Created 03/08/2022Registered 04/08/2022
Charge
outstanding

BANK OF UTAH

Created 03/08/2022Registered 04/08/2022
Charge
outstanding

BANK OF UTAH

Created 28/07/2022Registered 29/07/2022
Charge
outstanding

BANK OF UTAH

Created 24/05/2022Registered 26/05/2022
Charge
outstanding

DHL AIR LIMITED

Created 24/05/2022Registered 26/05/2022
Charge
outstanding

DHL AIR LIMITED

Created 07/02/2022Registered 08/02/2022
Charge
outstanding

BANK OF UTAH

Created 07/02/2022Registered 08/02/2022
Charge
outstanding

BANK OF UTAH

Created 22/09/2021Registered 24/09/2021
Charge
outstanding

BANK OF UTAH

Created 22/09/2021Registered 24/09/2021
Charge
outstanding

BANK OF UTAH

Created 22/09/2021Registered 24/09/2021
Charge
outstanding

BANK OF UTAH AS SECURITY TRUSTEE

Created 28/06/2021Registered 15/07/2021
Charge
outstanding

BANK OF UTAH AS SECURITY TRUSTEE

Created 25/06/2021Registered 02/07/2021
Charge
outstanding

UMB BANK, N.A.

Created 25/06/2021Registered 29/06/2021
Charge
outstanding

UMB BANK, N.A.

Created 21/04/2021Registered 30/04/2021
Charge
outstanding

BANK OF UTAH

Created 21/04/2021Registered 27/04/2021
Charge
outstanding

BANK OF UTAH

Created 18/03/2021Registered 23/03/2021
Charge
outstanding

BANK OF UTAH

Created 18/03/2021Registered 23/03/2021
Charge
outstanding

BANK OF UTAH

Created 18/03/2021Registered 23/03/2021
Charge
outstanding

BANK OF UTAH

Created 17/03/2021Registered 23/03/2021
Charge
outstanding

BANK OF UTAH

Created 17/03/2021Registered 23/03/2021