Hitachi Vantara Limited

02332239

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14TH FLOOR, BROADGATE TOWER, LONDON, EC2A 2EW

Incorporated 03/01/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Darryl Hector Coulter

secretary · Since 12/11/2020

Patric Maerki

director · Since 06/09/2021

GENERAL MANAGER

SWISS · SWITZERLAND · Age 53

Agnieszka Bozena Maleszewska

director · Since 19/01/2022

FINANCE CONTROLLER

POLISH · POLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Hitachi Ltd.

75–100% shares

75–100% votes

Appoint directors

6-6, Marunouchi, Tokyo

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1992Registered 23/04/1992Satisfied 12/09/2013

charge

satisfied

LEASE PLAN UK LIMITED

Created 01/04/1992Registered 03/04/1992Satisfied 12/09/2013

charge

satisfied

LEASE PLAN UK LIMITED

Created 19/02/1992Registered 25/02/1992Satisfied 12/09/2013

charge

satisfied

OKO FINANCE LIMITED

Created 31/10/1991Registered 06/11/1991Satisfied 12/09/2013