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Hitachi Consulting UK Limited

Hitachi Consulting UK Limited is a dissolved company incorporated on 21 December 2005 with the registered office located in London, City of London. Hitachi Consulting UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 day ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05660638
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hitachi Vantara Limited 14th Floor, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Address changed on 24 Sep 2024 (11 months ago)
Previous address was C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD United Kingdom
Telephone
020 79474500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Director • Financial Controller • Polish • Lives in Poland • Born in Jun 1982
Hitachi Vantara Limited
PSC
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Mutual Companies
Hitachi Vantara Limited
Agnieszka Bozena Maleszewska is a mutual person.
Active
Hitachi Consulting (Uae) Limited
Darryl Hector Coulter and Agnieszka Bozena Maleszewska are mutual people.
Dissolved
Io-Tahoe UK Limited
Darryl Hector Coulter and Agnieszka Bozena Maleszewska are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.54M
Increased by £57K (+2%)
Turnover
£37.99M
Decreased by £9.83M (-21%)
Employees
212
Decreased by 89 (-30%)
Total Assets
£35.3M
Decreased by £39.26M (-53%)
Total Liabilities
-£36.38M
Decreased by £86.07M (-70%)
Net Assets
-£1.07M
Increased by £46.81M (-98%)
Debt Ratio (%)
103%
Decreased by 61.18% (-37%)
Latest Activity
Voluntarily Dissolution
1 Day Ago on 9 Sep 2025
Registered Address Changed
11 Months Ago on 24 Sep 2024
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Dec 2022
Agnieszka Bozena Maleszewska Appointed
3 Years Ago on 11 May 2022
Steven S Goodman Resigned
3 Years Ago on 27 Apr 2022
Steven S Goodman Resigned
3 Years Ago on 27 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
Registered office address changed from C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD United Kingdom to C/O Hitachi Vantara Limited 14th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 24 September 2024
Submitted on 24 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 26 Jun 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 30 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 9 Dec 2022
Statement by Directors
Submitted on 4 Nov 2022
Statement of capital on 4 November 2022
Submitted on 4 Nov 2022
Resolutions
Submitted on 4 Nov 2022
Repayment History
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