Hinduja Automotive Limited

Company Name	Hinduja Automotive Limited
Company Status	Active
Company Number	00159177
Category	Private Limited Company
Incorporation Date	27 September 1919(104 years, 7 months ago)
Previous Name	Lrlih Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dheeraj Gopichand Hinduja
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(79 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Secretary Name	Mr Abhijit Mukhopadhyay
Nationality	British
Status	Current
Appointed	22 January 2005(85 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Gopichand Parmanand Hinduja
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(88 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Jose Maria Alapont
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2014(95 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Venkatesan Venkataraman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(99 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Massino Aimetti
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1993)
Role	Financial Controller
Correspondence Address	Corso Peschielr 255 Turin 10141 Italy

Director Name	Verinder Kumar Beri
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 1998)
Role	Engineer
Correspondence Address	33 Chapman Crescent Harrow Middlesex HA3 0TG

Director Name	Roberto Borsa
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1993)
Role	Company Director
Correspondence Address	Corso Moncarieri Nr 75 10133 Torino Italy

Director Name	Firooz Sahami
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Director Name	Mr Herbert Klingele
Date of Birth	February 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 18 September 2014)
Role	Engineer
Country of Residence	Germany
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Secretary Name	Firooz Sahami
Nationality	British
Status	Resigned
Appointed	31 October 1992(73 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 22 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House 7 The Barton Cobham Surrey KT11 2NJ

Director Name	Pierangelo Guibasso
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 1993(73 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	C50 Gabetti 20 Cap 10100 Torino Italy

Director Name	Renato Sorce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 1993(73 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Via San Francesco D'Assisi 23 Torino 10121

Director Name	Subhash Chawla
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(75 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 May 2000)
Role	Company Director
Correspondence Address	7 Sancroft Road Harrow Weald Harrow Middlesex HA3 7NX

Director Name	Luigi Matta
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2000(81 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2001)
Role	Financial Director
Correspondence Address	Iveco Spa Via Puglia 35 Piemonte Turin 10156 Italy

Director Name	Marco Bianchi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 2002(83 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2006)
Role	General Counsel
Correspondence Address	Corso Re Umberto 136 Torino Foreign

Director Name	Jean Brunol
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2005(85 years, 4 months after company formation)
Appointment Duration	6 months (resigned 21 July 2005)
Role	Internaional Operations Mgr
Correspondence Address	Res. Paleocapa -Via Xx Settem Bre7. Torino (Italy) Piemonte 10100 Foreign

Director Name	Franco Fenoglio
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2005(85 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 2006)
Role	International Oper Iveco Manag
Correspondence Address	Via Bussoleno 44 Villaggio Aurora Rivalta Di Torino To Italy

Director Name	Francisco Javier Colon Martinez
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 January 2006(86 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2006)
Role	Manager
Correspondence Address	Via Bagetti-25 Turin 10138 Italy

Director Name	Ramaswami Seshasayee
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 February 2008(88 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 February 2013)
Role	Service
Country of Residence	India
Correspondence Address	16 Charles Ii Street 3rd Floor London SW1Y 4QU

Director Name	Dr Venkataramane Sumantran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 March 2008(88 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 April 2014)
Role	Advisor
Country of Residence	India
Correspondence Address	16 Charles Ii Street 4th Floor London SW1Y 4QU

Director Name	Mr Ajay Prakash Hinduja
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 2010(90 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2018)
Role	Business
Country of Residence	Switzerland
Correspondence Address	13th Floor New Zealand House 80 Haymarket London SW1Y 4TE

Contact

Website	hindujagroup.com
Telephone	020 78394661
Telephone region	London

Location

Registered Address	12 Charles Ii Street 1st Floor London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

468.7m at £0.2	Machen Holding Sa 100.00% Ordinary
1 at £0.2	Prakash Parmanand Hinduja 0.00% Ordinary

Financials

Year	2014
Turnover	£1,226,050,000
Gross Profit	£78,108,000
Net Worth	£89,964,000
Cash	£19,308,000
Current Liabilities	£716,929,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

13 March 2019	Delivered on: 20 March 2019 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: None. Outstanding
30 November 2018	Delivered on: 12 December 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding
28 August 2018	Delivered on: 3 September 2018 Persons entitled: Emirates Nbd Pjsc, London Branch Classification: A registered charge Outstanding
5 July 2016	Delivered on: 7 July 2016 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
31 July 2013	Delivered on: 20 August 2013 Persons entitled: Bank of Baroda Classification: A registered charge Outstanding
11 March 2013	Delivered on: 28 March 2013 Persons entitled: Bank of Baroda Classification: Memorandum of deposit (own account) Secured details: Usd 41.30 million and all other monies due or to become due to the chargee. Particulars: Registration of charge/lien of the bank over deposit accounts of the company with the bank bearing account numbers: fdr-03/14059 15404 15405 15406 14060 14061 14219 15407 15408. Outstanding
3 May 2023	Delivered on: 11 May 2023 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
24 December 2021	Delivered on: 4 January 2022 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Outstanding
6 September 2021	Delivered on: 23 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2011	Delivered on: 13 January 2012 Persons entitled: Bank of Baroda Classification: Memorandum of deposit (own account) Secured details: Usd 775,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 5 million in account number 94100300014059. usd 5 million in a/c no 94100300014060 &. usd 4 million in a/c no. 94100300014061. Outstanding
29 June 2021	Delivered on: 30 June 2021 Persons entitled: Catalyst Trusteeship Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 June 2021	Delivered on: 30 June 2021 Persons entitled: Deutsche Bank Ag, Hong Kong Branch Classification: A registered charge Particulars: None. Outstanding
28 June 2021	Delivered on: 28 June 2021 Persons entitled: Credit Suisse Ag, Singapore Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 March 2021	Delivered on: 6 April 2021 Persons entitled: Catalyst Trusteeship Limited Classification: A registered charge Particulars: None. Outstanding
19 March 2021	Delivered on: 1 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 March 2021	Delivered on: 29 March 2021 Persons entitled: State Bank of India (London Branch) Classification: A registered charge Outstanding
26 March 2021	Delivered on: 29 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 January 2021	Delivered on: 29 January 2021 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Particulars: Pledge of 1,00,00,000 equity shares in hinduja leyland finance limited. This is supplemental to a pledge agreement dated 5 november 2020. please note the relevant charge clause is clause 2.2 of the 5 november 2020 pledge agreement. Outstanding
16 December 2020	Delivered on: 22 December 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
14 December 2020	Delivered on: 18 December 2020 Persons entitled: Catalyst Trusteeship Limited Classification: A registered charge Outstanding
30 August 2006	Delivered on: 19 September 2006 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock shares bonds debentures unit trust investments cerificates of deposit and other securities, all dividends,. See the mortgage charge document for full details. Outstanding
14 December 2020	Delivered on: 17 December 2020 Persons entitled: Credit Suisse Ag, Singapore Branch Classification: A registered charge Outstanding
8 December 2020	Delivered on: 17 December 2020 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Particulars: Pledge of 2,52,10,084 equity shares in hinduja leyland finance limited. Outstanding
8 December 2020	Delivered on: 16 December 2020 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Particulars: Pledge of 80,78,155 equity shares in hinduja leyland finance limited. Outstanding
5 November 2020	Delivered on: 9 November 2020 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Outstanding
9 October 2020	Delivered on: 16 October 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
18 March 2020	Delivered on: 23 March 2020 Persons entitled: State Bank of India, London Branch Classification: A registered charge Outstanding
8 January 2020	Delivered on: 15 January 2020 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
25 March 2019	Delivered on: 10 April 2019 Persons entitled: Idbi Trusteeship Services Limited Classification: A registered charge Outstanding
25 March 2019	Delivered on: 5 April 2019 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: A registered charge Outstanding
27 March 2019	Delivered on: 28 March 2019 Persons entitled: State Bank of India (London Branch) Classification: A registered charge Outstanding
17 March 1995	Delivered on: 22 March 1995 Satisfied on: 6 March 2010 Persons entitled: Midland Bank PLC, Classification: Charge over securities Secured details: All moneys due or to become due from the company to midland bank PLC supplemental to the terms of a loan agreement of even date and/or this charge. Particulars: Fixed charge over the charged securities (as defined ) and any detivative assets (as defined) by way of assignment, all the rights title and interest from time to time of the company under or in connection with the offering circular in respect of an issue of global depository receipts and restricted global receipts shares in ashok leyland limited ("the offering circular") .please see doc for further details. Fully Satisfied

Filing History

29 January 2021	Registration of charge 001591770022, created on 14 January 2021 (46 pages)
22 December 2020	Registration of charge 001591770021, created on 16 December 2020 (27 pages)
18 December 2020	Registration of charge 001591770020, created on 14 December 2020 (54 pages)
17 December 2020	Registration of charge 001591770018, created on 8 December 2020 (4 pages)
17 December 2020	Registration of charge 001591770019, created on 14 December 2020 (28 pages)
16 December 2020	Registration of charge 001591770017, created on 8 December 2020 (4 pages)
15 December 2020	Group of companies' accounts made up to 31 March 2020 (136 pages)
9 November 2020	Registration of charge 001591770016, created on 5 November 2020 (44 pages)
16 October 2020	Registration of charge 001591770015, created on 9 October 2020 (27 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 March 2020	Registration of charge 001591770014, created on 18 March 2020 (23 pages)
15 January 2020	Registration of charge 001591770013, created on 8 January 2020 (31 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (135 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 April 2019	Registration of charge 001591770012, created on 25 March 2019 (42 pages)
5 April 2019	Registration of charge 001591770011, created on 25 March 2019 (24 pages)
28 March 2019	Registration of charge 001591770010, created on 27 March 2019 (22 pages)
20 March 2019	Registration of charge 001591770009, created on 13 March 2019 (28 pages)
20 December 2018	Satisfaction of charge 2 in full (1 page)
12 December 2018	Registration of charge 001591770008, created on 30 November 2018 (25 pages)
5 December 2018	Group of companies' accounts made up to 31 March 2018 (124 pages)
26 October 2018	Appointment of Mr Venkatesan Venkataraman as a director on 11 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
3 September 2018	Registration of charge 001591770007, created on 28 August 2018 (28 pages)
31 July 2018	Termination of appointment of Ajay Prakash Hinduja as a director on 20 July 2018 (1 page)
30 April 2018	Notification of Dheeraj Gopichand Hinduja as a person with significant control on 7 April 2016 (2 pages)
30 April 2018	Cessation of Amas Holding Spf as a person with significant control on 7 April 2016 (1 page)
30 April 2018	Cessation of Machen Development Corp. as a person with significant control on 7 April 2016 (1 page)
30 April 2018	Cessation of Machen Holding Sa as a person with significant control on 7 April 2016 (1 page)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (126 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
10 April 2017	Registered office address changed from 16 Charles Ii Street 4th Floor London SW1Y 4QU to 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 16 Charles Ii Street 4th Floor London SW1Y 4QU to 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE on 10 April 2017 (1 page)
1 March 2017	Group of companies' accounts made up to 31 March 2016 (141 pages)
1 March 2017	Group of companies' accounts made up to 31 March 2016 (141 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
7 July 2016	Registration of charge 001591770006, created on 5 July 2016 (5 pages)
7 July 2016	Registration of charge 001591770006, created on 5 July 2016 (5 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 117,166,990.75 (5 pages)
18 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 117,166,990.75 (5 pages)
10 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014 (6 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 11 September 2004 (19 pages)
10 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014 (6 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 11 September 2004 (19 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (36 pages)
26 June 2015	Group of companies' accounts made up to 31 March 2014 (56 pages)
26 June 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 76,075,252.5 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 76,075,252.5 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015 (4 pages)
26 June 2015	Group of companies' accounts made up to 31 March 2014 (56 pages)
26 June 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 76,075,252.5 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 76,075,252.5 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2015 (4 pages)
16 April 2015	Termination of appointment of Firooz Sahami as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Firooz Sahami as a director on 31 March 2015 (1 page)
13 November 2014	Appointment of Mr Jose Maria Alapont as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Jose Maria Alapont as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Jose Maria Alapont as a director on 7 November 2014 (2 pages)
10 October 2014	Termination of appointment of Herbert Klingele as a director on 18 September 2014 (1 page)
10 October 2014	Termination of appointment of Herbert Klingele as a director on 18 September 2014 (1 page)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 76,075,252.5 Statement of capital on 2015-08-10 GBP 117,166,990.75 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (6 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 76,075,252.5 Statement of capital on 2015-08-10 GBP 117,166,990.75 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (6 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 76,075,252.5 Statement of capital on 2015-08-10 GBP 117,166,990.75 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015 (5 pages)
17 April 2014	Termination of appointment of Venkataramane Sumantran as a director (1 page)
17 April 2014	Termination of appointment of Venkataramane Sumantran as a director (1 page)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (54 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (54 pages)
26 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 76,075,252.5 (6 pages)
26 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 76,075,252.5 (6 pages)
20 August 2013	Registration of charge 001591770005 (10 pages)
20 August 2013	Registration of charge 001591770005 (10 pages)
19 July 2013	Registered office address changed from , 16 Charles Ii Street, 3rd Floor, London, SW1Y 4QU on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from , 16 Charles Ii Street, 3rd Floor, London, SW1Y 4QU on 19 July 2013 (1 page)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 March 2013	Termination of appointment of Ramaswami Seshasayee as a director (1 page)
22 March 2013	Termination of appointment of Ramaswami Seshasayee as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (61 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (61 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 15 September 2011 (1 page)
15 September 2011	Director's details changed for Dr Venkataramane Sumantran on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Firooz Sahami on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dheeraj Gopichand Hinduja on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Ajay Prakash Hinduja on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dr Venkataramane Sumantran on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Herbert Klingele on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Firooz Sahami on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Dheeraj Gopichand Hinduja on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Gopichand Parmanand Hinduja on 15 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Abhijit Mukhopadhyay on 15 September 2011 (1 page)
15 September 2011	Director's details changed for Mr Ajay Prakash Hinduja on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Herbert Klingele on 15 September 2011 (2 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (51 pages)
15 September 2011	Director's details changed for Ramaswami Seshasayee on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Ramaswami Seshasayee on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Gopichand Parmanand Hinduja on 15 September 2011 (2 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (51 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
15 September 2010	Director's details changed for Dr Venkataramane Sumantran on 11 September 2010 (2 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
15 September 2010	Director's details changed for Dheeraj Gopichand Hinduja on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Gopichand Parmanand Hinduja on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Gopichand Parmanand Hinduja on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Dheeraj Gopichand Hinduja on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Venkataramane Sumantran on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Ramaswami Seshasayee on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Ramaswami Seshasayee on 11 September 2010 (2 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
23 March 2010	Appointment of Mr Ajay Prakash Hinduja as a director (2 pages)
23 March 2010	Appointment of Mr Ajay Prakash Hinduja as a director (2 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (25 pages)
2 February 2010	Full accounts made up to 31 March 2009 (25 pages)
12 January 2010	Auditor's resignation (1 page)
12 January 2010	Auditor's resignation (1 page)
7 January 2010	Section 519 (1 page)
7 January 2010	Section 519 (1 page)
12 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
26 June 2009	Director appointed dr venkataramane sumantran (1 page)
26 June 2009	Return made up to 11/09/08; full list of members (5 pages)
26 June 2009	Return made up to 11/09/08; full list of members (5 pages)
26 June 2009	Director appointed dr venkataramane sumantran (1 page)
25 June 2009	Director appointed mr gopichand parmanand hinduja (1 page)
25 June 2009	Director appointed mr gopichand parmanand hinduja (1 page)
17 June 2009	Registered office changed on 17/06/2009 from, plumtree court, london, EC4A 4HT (1 page)
17 June 2009	Registered office changed on 17/06/2009 from, plumtree court, london, EC4A 4HT (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (23 pages)
4 February 2009	Full accounts made up to 31 March 2008 (23 pages)
10 April 2008	Director appointed ramaswami seshasayee (1 page)
10 April 2008	Director appointed ramaswami seshasayee (1 page)
3 April 2008	Company name changed lrlih LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed lrlih LIMITED\certificate issued on 03/04/08 (2 pages)
24 January 2008	Return made up to 11/09/07; full list of members (7 pages)
24 January 2008	Return made up to 11/09/07; full list of members (7 pages)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
26 January 2007	Full accounts made up to 31 March 2006 (21 pages)
26 January 2007	Full accounts made up to 31 March 2006 (21 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 11/09/06; full list of members (9 pages)
17 October 2006	Return made up to 11/09/06; full list of members (9 pages)
17 October 2006	Director resigned (1 page)
19 September 2006	Particulars of mortgage/charge (6 pages)
19 September 2006	Particulars of mortgage/charge (6 pages)
2 August 2006	Full accounts made up to 31 March 2005 (37 pages)
2 August 2006	Full accounts made up to 31 March 2005 (37 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
9 February 2006	Return made up to 12/09/05; full list of members (6 pages)
9 February 2006	Return made up to 12/09/05; full list of members (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 March 2004 (23 pages)
27 April 2005	Full accounts made up to 31 March 2004 (23 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 October 2004	Return made up to 11/09/04; full list of members (8 pages)
19 October 2004	Return made up to 11/09/04; full list of members (8 pages)
1 July 2004	Full accounts made up to 31 March 2003 (22 pages)
1 July 2004	Full accounts made up to 31 March 2003 (22 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
18 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (21 pages)
17 December 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	New director appointed (1 page)
1 November 2002	New director appointed (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 31 December 2000 (21 pages)
12 December 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (22 pages)
5 February 2001	Full accounts made up to 31 December 1999 (22 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
13 September 2000	Return made up to 11/09/00; full list of members (8 pages)
13 September 2000	Return made up to 11/09/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
17 April 1999	Auditor's resignation (1 page)
17 April 1999	Auditor's resignation (1 page)
24 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (10 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (10 pages)
24 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
25 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
25 April 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (16 pages)
5 November 1996	Full accounts made up to 31 December 1995 (16 pages)
13 March 1996	Return made up to 31/10/95; full list of members (8 pages)
13 March 1996	Return made up to 31/10/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
22 March 1995	Particulars of mortgage/charge (16 pages)
22 March 1995	Particulars of mortgage/charge (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
15 November 1988	Full accounts made up to 31 December 1987 (14 pages)
15 November 1988	Full accounts made up to 31 December 1987 (14 pages)
15 November 1988	Full accounts made up to 31 December 1987 (14 pages)
31 October 1987	Accounts made up to 31 December 1986 (21 pages)
31 October 1987	Full accounts made up to 31 December 1986 (21 pages)
28 October 1987	Company name changed land rover - leyland internation al holdings LIMITED\certificate issued on 27/10/87 (2 pages)
28 October 1987	Company name changed land rover - leyland internation al holdings LIMITED\certificate issued on 27/10/87 (2 pages)
30 September 1987	Return made up to 02/09/87; full list of members (5 pages)
30 September 1987	Return made up to 02/09/87; full list of members (5 pages)
30 September 1987	Return made up to 02/09/87; full list of members (5 pages)
28 June 1986	Return made up to 02/06/86; full list of members (4 pages)
28 June 1986	Return made up to 02/06/86; full list of members (4 pages)
28 June 1986	Return made up to 02/06/86; full list of members (4 pages)
14 March 1983	Company name changed\certificate issued on 14/03/83 (2 pages)
14 March 1983	Company name changed\certificate issued on 14/03/83 (2 pages)
20 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
20 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
23 September 1975	Company name changed\certificate issued on 23/09/75 (3 pages)
23 September 1975	Company name changed\certificate issued on 23/09/75 (3 pages)
24 August 1970	Company name changed\certificate issued on 24/08/70 (3 pages)
24 August 1970	Company name changed\certificate issued on 24/08/70 (3 pages)
22 April 1970	Company name changed\certificate issued on 22/04/70 (5 pages)
22 April 1970	Company name changed\certificate issued on 22/04/70 (5 pages)
6 March 1967	Memorandum and Articles of Association (69 pages)
6 March 1967	Memorandum and Articles of Association (69 pages)
21 February 1963	Company name changed\certificate issued on 21/02/63 (2 pages)
21 February 1963	Company name changed\certificate issued on 21/02/63 (2 pages)
27 September 1919	Incorporation (61 pages)
27 September 1919	Certificate of incorporation (2 pages)
27 September 1919	Certificate of incorporation (2 pages)
27 September 1919	Incorporation (61 pages)

Hinduja Automotive Limited

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