Mitsubishi HC Capital UK PLC

Active01630491 Public limited company

What Mitsubishi Hc Capital UK say about themselves

“Mitsubishi HC Capital UK PLC is a leading financial services company providing innovative solutions for consumers, small to medium enterprises and corporate multinationals.”

— from mitsubishihccapital.co.uk
Incorporated
21 April 1982 (44 years)
Previously known as
Hitachi Capital (UK) PLC (until 14 February 2022)
Hitachi Credit (U.K.) PLC (until 1 July 2003)
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Factoring (64992)
Directors
Hiroshi Ikebe
David Gavin Corbitt
Sian Herbert
Owned by
Mitsubishi HC Capital Inc
Accounts type
Full
Region
South East
Address
Novuna House
Thorpe Road
Staines-Upon-Thames
TW18 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
127
Outstanding
125
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Ikebe, Hiroshi
Director · Appointed 1 April 2026
Japanese
Born December 1964 (61)
Corbitt, David Gavin
Director · Appointed 17 April 2025
British
Born July 1980 (46)
Herbert, Sian
Director · Appointed 1 August 2022
British
Born December 1965 (60)
Director · Appointed 1 February 2017
British
Born July 1951 (75)
Director · Appointed 1 October 2006
Australian
Born October 1961 (65)
Secretary · Appointed 31 October 2001
British
Officer history (39 former)
1 April 2026
Appointed Ikebe, Hiroshi as Director
31 March 2026
Resigned Muramoto, Osamu as Director
17 April 2025
Appointed Corbitt, David Gavin as Director
31 March 2025
Resigned Mizutani, Masaki as Director
1 October 2024
Appointed Muramoto, Osamu as Director
17 May 2023
Appointed Mizutani, Masaki as Director
17 May 2023
Resigned Fukuro, Hiroyuki as Director
28 September 2022
Resigned Whitaker, Anne as Director
28 September 2022
Resigned Munnoch, Gavin Russell Cameron as Director
1 August 2022
Appointed Herbert, Sian as Director
31 March 2020
Resigned Ohashi, Yoshikazu as Director
1 February 2017
Appointed Hughes, Alan Renatus Frederick as Director
1 February 2017
Appointed Munnoch, Gavin Russell Cameron as Director
30 September 2016
Resigned Carter, Nicholas as Director
1 April 2016
Appointed Fukuro, Hiroyuki as Director
1 April 2016
Appointed Ohashi, Yoshikazu as Director
1 April 2016
Appointed Whitaker, Anne as Director
31 March 2016
Resigned Kuchimura, Kanji as Director
31 March 2016
Resigned Shirai, Chihiro as Director
31 March 2016
Resigned Oliphant, Simon Christie as Director
31 March 2016
Resigned Grimes, Gerald Michael as Director
31 March 2014
Resigned Tozawa, Hironori as Director
1 January 2013
Appointed Carter, Nicholas as Director
1 October 2012
Appointed Kuchimura, Kanji as Director
30 September 2012
Resigned Ohashi, Yoshikazu as Director
9 June 2011
Resigned Appelbe, Glynis Mary Rose as Director
9 June 2011
Appointed Grimes, Gerald Michael as Director
1 April 2011
Appointed Tozawa, Hironori as Director
31 March 2011
Resigned Matsushita, Yasushi as Director
24 June 2010
Resigned Carter, Nicholas as Director
24 June 2010
Appointed Ohashi, Yoshikazu as Director
24 June 2010
Resigned Anthony, David Gwilym as Director
1 April 2009
Appointed Matsushita, Yasushi as Director
31 March 2009
Resigned Takano, Kazuo as Director
31 March 2009
Resigned Shimada, Yuichiro as Director
30 September 2008
Resigned Aoki, Masaomi as Director
2 June 2008
Appointed Shirai, Chihiro as Director
2 June 2008
Appointed Shimada, Yuichiro as Director
2 June 2008
Resigned Usami, Masahiro as Director
2 June 2008
Resigned Tsuda, Akira as Director
2 April 2008
Resigned Cutbill, Martin James as Director
26 September 2007
Appointed Takano, Kazuo as Director
26 September 2007
Resigned Aritoshi, Yoshitaka as Director
20 August 2007
Appointed Aoki, Masaomi as Director
20 June 2007
Resigned Stubbings, John Simon as Director
20 June 2007
Appointed Appelbe, Glynis Mary Rose as Director
20 June 2007
Appointed Oliphant, Simon Christie as Director
20 June 2007
Resigned Jukes, Anthony Wilfrid as Director
1 October 2006
Appointed Gordon, Robert Douglas as Director
29 September 2006
Resigned Iversen, Barbara as Director
21 June 2006
Resigned Hirasawa, Norichika as Director
21 June 2006
Appointed Usami, Masahiro as Director
22 June 2005
Appointed Tsuda, Akira as Director
22 June 2005
Appointed Cutbill, Martin James as Director
1 July 2003
Appointed Carter, Nicholas as Director
20 June 2003
Resigned Ohtani, Yoshimichi as Director
21 June 2002
Appointed Ohtani, Yoshimichi as Director
21 June 2002
Resigned Satoh, Koichi as Director
21 June 2002
Appointed Aritoshi, Yoshitaka as Director
21 June 2002
Resigned Hanabusa, Masayoshi as Director
14 January 2002
Appointed Iversen, Barbara as Director
31 October 2001
Resigned Bridgman, Paul Gareth as Secretary
31 October 2001
Appointed Sims, John Nathaniel Mcdowall as Secretary
31 October 2001
Resigned Bridgman, Paul Gareth as Director
22 June 2001
Appointed Satoh, Koichi as Director
22 June 2001
Resigned Sakamoto, Nobuyuki as Director
2 August 1999
Resigned Thornham, David Alan as Director
2 August 1999
Appointed Stubbings, John Simon as Director
14 July 1999
Appointed Hirasawa, Norichika as Director
8 May 1998
Appointed Bridgman, Paul Gareth as Director
21 April 1997
Appointed Thornham, David Alan as Director
2 December 1996
Appointed Jukes, Anthony Wilfrid as Director
1 December 1995
Resigned Jennison, Gary Antony as Director
7 November 1995
Resigned Omalley, Thomas Anthony as Director
29 June 1995
Appointed Hanabusa, Masayoshi as Director
29 June 1995
Resigned Kobayashi, Shinichi as Director
1 October 1993
Appointed Jennison, Gary Antony as Director
2 September 1991
Resigned Rice, John as Secretary
2 September 1991
Appointed Bridgman, Paul Gareth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi HC Capital Inc
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 010001049866
Former controllers (1)
1 April 2021
Ceased Hitachi Capital Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£112,300,000
Turnover
£1,482,500,000
Profit
£48,100,000
Balance sheet detail
2026
Current Assets£3,229,500,000
Cash£112,300,000

Turnover£1,482,500,000
Cost of Sales£1,111,000,000
Gross Profit£371,500,000
Admin Expenses£212,900,000
Operating Profit£119,000,000
Profit for Period£48,100,000

Filings 403

DateDescriptionMade Up ToPagesPDF
16 October 2026Registration of a charge
16 October 2026Registration of a charge
16 October 2026Registration of a charge
12 October 2026Registration of a charge
12 October 2026Registration of a charge
Show all 403 filings

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