Hakuhodo UK Limited

Active02494777 Private limited company
Incorporated
23 April 1990 (36 years)
Previously known as
Network Images Limited (until 25 July 2009)
Braceletspon Limited (until 4 June 1990)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
The Warehouse
Hill Street
Tunbridge Wells
TN1 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambell, Claire
Secretary · Appointed 18 May 2026
Director · Appointed 1 May 2026
British
Born June 1982 (44)
Officer history (8 former)
18 May 2026
Appointed Lambell, Claire as Secretary
18 May 2026
Resigned Hara, Daisuke as Secretary
18 May 2026
Resigned Hara, Daisuke as Director
1 May 2026
Appointed Lambell, Claire as Director
6 September 2024
Appointed Hara, Daisuke as Secretary
6 September 2024
Appointed Hara, Daisuke as Director
6 September 2024
Resigned Ham, David Fenton as Director
6 September 2024
Resigned Ham, David Fenton as Secretary
1 September 2014
Appointed Ham, David Fenton as Director
1 September 2014
Appointed Ham, David Fenton as Secretary
1 September 2014
Resigned Stewart, Michael Peter Sinclair as Director
1 September 2014
Resigned Stewart, Michael Peter Sinclair as Secretary
31 July 2013
Resigned Norman, Ian as Director
5 October 1998
Appointed Norman, Ian as Director
31 July 1998
Appointed Stewart, Michael Peter Sinclair as Director
31 July 1998
Resigned Paddon, Colin Charles Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2423405

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hakuhodo UK Limited This company Owns 75–100% of shares
Media by Design Limited Owns 75–100% of shares
Nexus/h Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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