Back to search

Hamamatsu Photonics Lf Limited

04645475

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

UNIT 20 COMPASS POINT, HAMBLE SOUTHAMPTON, SO31 4RA
Incorporated 23/01/2003

Previously known as

Nkt Photonics Ltd · until 25/06/2026

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Basil Garabet

director · Since 31/03/2016

CEO

AMERICAN,BRITISH · DENMARK · Age 67

Also on 1 other board

Jette Hoch Aastrup

director · Since 16/08/2024

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 59

Also on 1 other board

Persons with Significant Control

Nkt Photonics Holding Ltd

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

20, Compass Point, Hamble, SO31 4RA

Reg: 07064025 · Companies House · Limited By Shares

Notified 31/05/2024

Former PSCs

Nkt Photonics Holding Ltd

Ceased 31/05/2024

Hamamatsu Photonics K.K

Ceased 31/05/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 21/07/2014Registered 21/07/2014Satisfied 25/11/2022
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/03/2014Registered 28/03/2014Satisfied 25/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/07/2013Registered 25/07/2013Satisfied 25/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/07/2013Registered 25/07/2013Satisfied 25/11/2022
Charge
satisfied

HSBC BANK PLC

Created 12/07/2013Registered 13/07/2013Satisfied 25/11/2022
Charge
satisfied

HSBC BANK PLC

Created 09/05/2013Registered 11/05/2013Satisfied 25/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 04/04/2013Satisfied 24/07/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/04/2008Registered 16/04/2008Satisfied 24/07/2013