Hochiki Europe (U.K.) Limited

Active02639909 Private limited company
Incorporated
22 August 1991 (35 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Hiroshi Kamei
Yuichi Sugiyama
Takashi Iseri
Owned by
Hochiki Corporation
Accounts type
Group
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kamei, Hiroshi
Director · Appointed 4 June 2026
Japanese
Born November 1968
Sugiyama, Yuichi
Director · Appointed 4 June 2026
Japanese
Born February 1969 (57)
Iseri, Takashi
Director · Appointed 5 June 2025
Japanese
Born January 1973 (53)
Ishii, Naohito
Director · Appointed 6 June 2024
Japanese
Born January 1973 (53)
Hayashi, Yuji
Director · Appointed 14 June 2018
Japanese
Born April 1963 (63)
Kubo, Shinsuke
Director · Appointed 14 June 2018
Japanese
Born September 1969 (57)
Officer history (46 former)
4 June 2026
Appointed Sugiyama, Yuichi as Director
4 June 2026
Resigned Kasuya, Kenjiro as Director
4 June 2026
Appointed Kamei, Hiroshi as Director
5 June 2025
Resigned Niwa, Naohiro as Director
5 June 2025
Appointed Iseri, Takashi as Director
5 June 2025
Resigned Uozumi, Junichi as Director
6 June 2024
Appointed Ishii, Naohito as Director
6 June 2024
Resigned Goto, Eiichi as Director
6 June 2024
Resigned Lowe, Graham as Director
11 August 2023
Resigned Bessey, Roland as Director
7 June 2023
Appointed Niwa, Naohiro as Director
7 June 2023
Appointed Goto, Eiichi as Director
7 June 2023
Resigned Hosoi, Hajime as Director
8 June 2022
Resigned Agbakpe, Patrick as Director
10 June 2021
Resigned Seki, Tomohiko as Director
10 June 2021
Appointed Kasuya, Kenjiro as Director
10 June 2021
Appointed Bessey, Roland as Director
10 June 2020
Appointed Hosoi, Hajime as Director
10 June 2020
Resigned Ikeda, Tomoki as Director
14 June 2018
Appointed Kubo, Shinsuke as Director
14 June 2018
Appointed Hayashi, Yuji as Director
14 June 2018
Resigned Hosoi, Hajime as Director
14 June 2018
Appointed Uozumi, Junichi as Director
14 June 2017
Resigned Niwa, Naohiro as Director
14 June 2017
Appointed Seki, Tomohiko as Director
14 June 2017
Resigned Ikeda, Tomoki as Secretary
14 June 2017
Appointed Hosoi, Hajime as Director
15 June 2015
Appointed Niwa, Naohiro as Director
15 June 2015
Resigned Yamagata, Akio as Director
9 October 2014
Resigned Restell, Kevin Robert as Director
12 June 2014
Appointed Yamagata, Akio as Director
12 June 2014
Resigned Saito, Toshio as Director
12 June 2014
Resigned Arakawa, Toshiyuki as Director
12 June 2014
Appointed Lowe, Graham as Director
12 June 2014
Appointed Agbakpe, Patrick as Director
13 June 2013
Resigned Kamei, Hiroshi as Director
14 June 2012
Resigned Adachi, Minako as Director
14 June 2012
Appointed Saito, Toshio as Director
8 June 2011
Appointed Arakawa, Toshiyuki as Director
8 June 2011
Resigned Aizawa, Shinich as Director
9 June 2010
Appointed Ikeda, Tomoki as Secretary
9 June 2010
Resigned Shoji, Shunichi as Director
9 June 2010
Resigned Adachi, Minako as Secretary
9 June 2010
Appointed Ikeda, Tomoki as Director
1 April 2010
Appointed Restell, Kevin Robert as Director
3 June 2008
Appointed Aizawa, Shinich as Director
3 June 2008
Resigned Amagai, Tsutomu as Director
6 June 2006
Appointed Adachi, Minako as Secretary
6 June 2006
Resigned Matsushita, Eiji as Secretary
6 June 2006
Resigned Matsushita, Eiji as Director
6 June 2006
Resigned Fujimoto, Jiro as Director
5 April 2006
Appointed Adachi, Minako as Director
5 April 2006
Resigned Suzuki, Katsumi as Director
5 April 2006
Appointed Kamei, Hiroshi as Director
7 June 2005
Resigned Sawado, Kenji as Director
10 June 2003
Resigned Morohoshi, Seiji as Director
10 June 2003
Appointed Sawado, Kenji as Director
10 June 2003
Appointed Matsushita, Eiji as Director
10 June 2003
Appointed Fujimoto, Jiro as Director
10 June 2003
Appointed Matsushita, Eiji as Secretary
10 June 2003
Resigned Tanaka, Norio as Director
10 June 2003
Resigned Okada, Eiichi as Director
10 June 2003
Resigned Furuyama, Akira as Secretary
10 June 2003
Resigned Furuyama, Akira as Director
7 June 2003
Appointed Shoji, Shunichi as Director
11 June 2002
Appointed Amagai, Tsutomu as Director
11 June 2002
Resigned Miura, Katsutada as Director
1 April 2000
Appointed Tanaka, Norio as Director
1 April 2000
Resigned Shoji, Shunichi as Director
1 April 2000
Appointed Morohoshi, Seiji as Director
1 April 2000
Resigned Takeuchi, Takemi as Director
1 October 1999
Appointed Suzuki, Katsumi as Director
1 October 1999
Resigned Kondo, Akira as Director
1 October 1999
Appointed Furuyama, Akira as Secretary
1 October 1999
Resigned Shoji, Shunichi as Secretary
1 October 1998
Resigned Sato, Yoshihiro as Director
1 October 1998
Appointed Furuyama, Akira as Director
26 June 1998
Resigned Tanaka, Norio as Director
26 June 1998
Appointed Okada, Eiichi as Director
26 June 1998
Appointed Takeuchi, Takemi as Director
26 June 1998
Resigned Baba, Takayoshi as Director
27 June 1997
Resigned Uchimura, Shigeyoshi as Director
27 June 1997
Appointed Tanaka, Norio as Director
27 April 1996
Appointed Miura, Katsutada as Director
27 April 1996
Resigned Kamiya, Hiroshi as Director
27 April 1996
Appointed Kondo, Akira as Director
27 April 1996
Appointed Sato, Yoshihiro as Director
31 March 1996
Resigned Kondo, Akira as Director
29 June 1995
Resigned Okada, Eiichi as Director
29 June 1995
Appointed Uchimura, Shigeyoshi as Director
1 October 1993
Appointed Okada, Eiichi as Director
22 October 1992
Resigned Kotera, Takashi as Director

Ownership 1 active

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

Hochiki Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6745:T

Financials

Cash
£6,009,207
Profit
£4,684,263
Employees
176
Current Ratio
4.9x
Return on Equity
14%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 £23,741,321 £26,749,651 £30,436,336 £33,121,601
Balance sheet detail
2024202320222021
Fixed Assets£9,122,177£9,095,022£3,471,435£3,241,219
Current Assets£30,533,700£29,579,080£29,888,255£28,159,142
Cash£6,009,207£8,167,140£10,915,448£9,122,917
Creditors (< 1 year)£6,272,288£8,046,290£6,425,036£7,520,606
Creditors (> 1 year)£25,000£25,000£69,677£117,050
Net Current Assets£24,261,412£21,532,790£23,463,219£20,638,536
Shareholder Funds£33,121,601£30,436,336£26,749,651£23,741,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
23 July 2026Termination of appointment of a director
23 July 2026Confirmation statement with no updates21 June 2026
21 July 2026Appointment of a director
21 July 2026Appointment of a director
Show all recent filings

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