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Hitachi Zerocarbon Battery Holding Limited
- Incorporated
- 3 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor One New Ludgate60 Ludgate HillLondonEC4M 7AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born June 1988 (38)
Orpwood, Ruth
Secretary · Appointed 13 November 2024
Director · Appointed 3 October 2023
British
Born December 1974 (51)
Officer history (1 former)
18 April 2025
17 April 2025
13 November 2024
Appointed Orpwood, Ruth as Secretary
3 October 2023
3 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15171275
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hitachi Zerocarbon Battery Holding Limited This company Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Nextgen Assetco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,595,000
- Cash
- £1,000
- Turnover
- £0
- Profit Before Tax
- £33,000
- Debt Ratio
- 0%
- Current Ratio
- 245.1x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £642,000 |
| Current Assets | £1,961,000 |
| Debtors | £1,960,000 |
| Cash | £1,000 |
| Creditors (< 1 year) | £8,000 |
| Net Current Assets | £1,953,000 |
| Net Assets | £2,595,000 |
| Shareholder Funds | £2,595,000 |
| Turnover | £0 |
| Gross Profit | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £33,000 |
| Tax | £8,000 |
| Profit for Period | £25,000 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 19 May 2026 | Statement of capital following an allotment of shares | |||
| 3 December 2025 | Statement of capital following an allotment of shares | |||
| 28 November 2025 | Full accounts | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with updates | 2 October 2025 |
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