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Hitachi Zerocarbon Limited

Hitachi Zerocarbon Limited is an active company incorporated on 28 September 2023 with the registered office located in London, City of London. Hitachi Zerocarbon Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15171275
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Sep ⟶ 31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hitachi Zerocarbon Limited
Contact
Address
7th Floor One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Thomas Barr
Director • President • British • Lives in UK • Born in Jan 1973
Daniel Mark Phillips
Director • Executive Director, Chief Investment OFF • British • Lives in UK • Born in Mar 1979
Chelluri Ramesh Ramachander
Director • Executive • British • Lives in UK • Born in Jun 1967
Manuel Valverde
Director • Corporate Office - Chief Risk Management Officer • Spanish • Lives in Spain • Born in Sep 1963
Akihide Hirao
Director • Cfo • Japanese • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hitachi Europe Limited
Akihide Hirao is a mutual person.
Active
Hitachi Rail Limited
Akihide Hirao is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
£6.62M
Turnover
£1.95M
Employees
38
Total Assets
£11.59M
Total Liabilities
-£3.76M
Net Assets
£7.84M
Debt Ratio (%)
32%
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Latest Activity
Manuel Valverde Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Manuel Valverde Appointed
1 Year Ago on 22 Aug 2024
Mrs Ruth Orpwood Appointed
1 Year 4 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Nov 2023
Incorporated
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 23 May 2025
Termination of appointment of Manuel Valverde as a director on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Appointment of Mr Manuel Valverde as a director on 22 August 2024
Submitted on 30 Aug 2024
Appointment of Mrs Ruth Orpwood as a secretary on 13 May 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 5 Jan 2024
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Repayment History
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