H.I.S. Europe Limited

Company Name	H.I.S. Europe Limited
Directors	John Onyango Opondo and Konosuke Oda
Company Status	Active
Company Number	03974782
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr John Onyango Opondo
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Kenyan
Status	Current
Appointed	09 January 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Konosuke Oda
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	13 February 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	European Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Teruo Kato
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 The Avenue Orpington Kent BR6 9AS

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Kazuyoshi Konishi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Flat 25 77 Holden Road London N12 7DP

Director Name	Yoshio Suzuki
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	2-11-15 Inogata Komae-Shi Tokyo 201-0015 Foreign

Director Name	Hiroshi Wada
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Flat 22 St Johns Court Finchley Road London NW3 6LL

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Mr Ian Douglas Vallely
Nationality	British
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Ground Floor Flat 42 Hawarden Grove Herne Hill SE24 9DH

Director Name	Konichi Yoneo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Lynton Mead London N20 8DH

Director Name	Hikaru Wada
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 January 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-220 Satsukigaoka Kani- City Gifu 509-0236 Gipu Japan

Director Name	Mr Kiyoshi Takagi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sumitomofudosan Shinjuku Oak Tower 29f 6-8-1 Nishi-Shinjuku Shinjuku-Ku Tokyo 163-6029 Japan

Director Name	Ms Hitomi Shiomoto
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 February 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Hideo Hatano
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 March 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Lower Ground Floor 6a Austin Friars Augustine House London EC2N 2HA

Contact

Website	his-euro.co.uk

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	His Travel Nederland B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£9,417,989
Gross Profit	£4,191,094
Net Worth	£3,875,038
Cash	£4,429,634
Current Liabilities	£2,737,503

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

18 January 2024	Full accounts made up to 31 July 2023 (24 pages)
8 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
15 February 2023	Full accounts made up to 31 July 2022 (25 pages)
13 February 2023	Termination of appointment of Konosuke Oda as a director on 31 January 2023 (1 page)
13 February 2023	Director's details changed for Mr Hideaki Oshima on 1 February 2023 (2 pages)
13 February 2023	Appointment of Mr Hideaki Oshima as a director on 1 February 2023 (2 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with updates (3 pages)
27 January 2022	Full accounts made up to 31 July 2021 (29 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
22 March 2021	Statement of company's objects (2 pages)
20 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 March 2021	Memorandum and Articles of Association (15 pages)
20 February 2021	Full accounts made up to 31 July 2020 (28 pages)
5 June 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 210,000 (3 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
12 February 2020	Full accounts made up to 31 July 2019 (24 pages)
22 January 2020	Statement of capital following an allotment of shares on 13 March 2019 GBP 200,000 (3 pages)
19 June 2019	Registered office address changed from Lower Ground Floor 6a Austin Friars Augustine House London EC2N 2HA England to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 19 June 2019 (1 page)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Hideo Hatano as a director on 13 February 2019 (1 page)
14 February 2019	Appointment of Mr Konosuke Oda as a director on 13 February 2019 (2 pages)
23 October 2018	Full accounts made up to 31 July 2018 (22 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 July 2017 (21 pages)
28 November 2017	Full accounts made up to 31 July 2017 (21 pages)
13 September 2017	Registered office address changed from 20 North Audley Street London W1K 6WE to Lower Ground Floor 6a Austin Friars Augustine House London EC2N 2HA on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 20 North Audley Street London W1K 6WE to Lower Ground Floor 6a Austin Friars Augustine House London EC2N 2HA on 13 September 2017 (1 page)
21 April 2017	Termination of appointment of Hitomi Shiomoto as a director on 1 February 2017 (1 page)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Hitomi Shiomoto as a director on 1 February 2017 (1 page)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 January 2017	Appointment of Mr John Onyango Opondo as a director on 9 January 2017 (2 pages)
18 January 2017	Appointment of Mr John Onyango Opondo as a director on 9 January 2017 (2 pages)
13 January 2017	Full accounts made up to 31 July 2016 (21 pages)
13 January 2017	Full accounts made up to 31 July 2016 (21 pages)
4 October 2016	Termination of appointment of Ian Douglas Vallely as a secretary on 30 June 2016 (1 page)
4 October 2016	Termination of appointment of Ian Douglas Vallely as a secretary on 30 June 2016 (1 page)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (4 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 (4 pages)
12 January 2016	Termination of appointment of Hikaru Wada as a director on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Hikaru Wada as a director on 12 January 2016 (1 page)
26 November 2015	Full accounts made up to 31 July 2015 (20 pages)
26 November 2015	Full accounts made up to 31 July 2015 (20 pages)
28 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100,000 (5 pages)
28 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100,000 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (20 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (20 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100,000 (5 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100,000 (5 pages)
20 March 2014	Appointment of Mr Hideo Hatano as a director (2 pages)
20 March 2014	Appointment of Mr Hideo Hatano as a director (2 pages)
26 February 2014	Full accounts made up to 31 July 2013 (20 pages)
26 February 2014	Full accounts made up to 31 July 2013 (20 pages)
14 February 2014	Termination of appointment of Kiyoshi Takagi as a director (1 page)
14 February 2014	Termination of appointment of Kiyoshi Takagi as a director (1 page)
12 February 2014	Registered office address changed from 14 Charles Ii Street London SW1Y 4QU United Kingdom on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 14 Charles Ii Street London SW1Y 4QU United Kingdom on 12 February 2014 (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Full accounts made up to 31 July 2012 (19 pages)
10 December 2012	Full accounts made up to 31 July 2012 (19 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of Konichi Yoneo as a director (1 page)
21 February 2012	Termination of appointment of Konichi Yoneo as a director (1 page)
6 February 2012	Appointment of Ms Hitomi Shiomoto as a director (2 pages)
6 February 2012	Appointment of Ms Hitomi Shiomoto as a director (2 pages)
3 February 2012	Full accounts made up to 31 July 2011 (20 pages)
3 February 2012	Full accounts made up to 31 July 2011 (20 pages)
4 October 2011	Appointment of Mr Kiyoshi Takagi as a director (2 pages)
4 October 2011	Appointment of Mr Kiyoshi Takagi as a director (2 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from 35 Vine Street London EC3N 2AA on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 35 Vine Street London EC3N 2AA on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 35 Vine Street London EC3N 2AA on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Termination of appointment of Teruo Kato as a secretary (2 pages)
9 December 2010	Termination of appointment of Teruo Kato as a secretary (2 pages)
2 December 2010	Full accounts made up to 31 July 2010 (18 pages)
2 December 2010	Full accounts made up to 31 July 2010 (18 pages)
8 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Konichi Yoneo on 12 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Teruo Kato on 12 April 2010 (1 page)
7 June 2010	Director's details changed for Hikaru Wada on 12 April 2010 (2 pages)
7 June 2010	Director's details changed for Hikaru Wada on 12 April 2010 (2 pages)
7 June 2010	Director's details changed for Konichi Yoneo on 12 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Teruo Kato on 12 April 2010 (1 page)
14 May 2010	Director's details changed for Hikaru Wade on 7 May 2010 (3 pages)
14 May 2010	Director's details changed for Hikaru Wade on 7 May 2010 (3 pages)
14 May 2010	Director's details changed for Hikaru Wade on 7 May 2010 (3 pages)
21 April 2010	Full accounts made up to 31 July 2009 (22 pages)
21 April 2010	Full accounts made up to 31 July 2009 (22 pages)
27 September 2009	Appointment terminated director yoshio suzuki (1 page)
27 September 2009	Director appointed hikaru wade (3 pages)
27 September 2009	Appointment terminated director yoshio suzuki (1 page)
27 September 2009	Director appointed hikaru wade (3 pages)
18 May 2009	Full accounts made up to 31 July 2008 (22 pages)
18 May 2009	Full accounts made up to 31 July 2008 (22 pages)
14 May 2009	Return made up to 12/04/09; full list of members (6 pages)
14 May 2009	Return made up to 12/04/09; full list of members (6 pages)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
23 January 2009	Secretary's change of particulars / teruo kato / 01/01/2009 (1 page)
24 July 2008	Return made up to 12/04/08; full list of members (6 pages)
24 July 2008	Return made up to 12/04/08; full list of members (6 pages)
24 July 2008	Appointment terminated director hiroshi wada (1 page)
24 July 2008	Appointment terminated director hiroshi wada (1 page)
14 May 2008	Full accounts made up to 31 July 2007 (21 pages)
14 May 2008	Full accounts made up to 31 July 2007 (21 pages)
27 February 2008	Director appointed konichi yoneo (2 pages)
27 February 2008	Director appointed konichi yoneo (2 pages)
28 April 2007	Return made up to 12/04/07; full list of members (7 pages)
28 April 2007	Return made up to 12/04/07; full list of members (7 pages)
26 April 2007	Full accounts made up to 31 July 2006 (20 pages)
26 April 2007	Full accounts made up to 31 July 2006 (20 pages)
9 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2006	Full accounts made up to 31 July 2005 (17 pages)
16 March 2006	Full accounts made up to 31 July 2005 (17 pages)
6 June 2005	Return made up to 12/04/05; full list of members (6 pages)
6 June 2005	Return made up to 12/04/05; full list of members (6 pages)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Auditor's resignation (1 page)
4 October 2004	Full accounts made up to 31 July 2004 (17 pages)
4 October 2004	Full accounts made up to 31 July 2004 (17 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 July 2003 (13 pages)
13 October 2003	Full accounts made up to 31 July 2003 (13 pages)
17 June 2003	Full accounts made up to 31 July 2002 (13 pages)
17 June 2003	Full accounts made up to 31 July 2002 (13 pages)
4 June 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
4 June 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
4 June 2003	Return made up to 12/04/03; full list of members (7 pages)
4 June 2003	Return made up to 12/04/03; full list of members (7 pages)
24 September 2002	Return made up to 12/04/02; no change of members (5 pages)
24 September 2002	Return made up to 12/04/02; no change of members (5 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
4 January 2002	Full accounts made up to 31 July 2001 (13 pages)
4 January 2002	Full accounts made up to 31 July 2001 (13 pages)
9 October 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
9 October 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
13 June 2001	Return made up to 12/04/01; full list of members (7 pages)
13 June 2001	Return made up to 12/04/01; full list of members (7 pages)
22 August 2000	Ad 08/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 August 2000	Ad 08/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
12 April 2000	Incorporation (22 pages)
12 April 2000	Incorporation (22 pages)

H.I.S. Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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