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All Information about:

                        
Name

Hikari Miso (UK) Limited

Address
15 Appold Street
London
EC2A 2HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2023
Company No. 09689954 Show on Companies House
Accountssmall
last accounts made up to 31 July 2022
Sector (SIC)64202 - Activities of holding companies
64204 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hayashi, Yoshihiro Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hayashi, Yoshihiro Suwa-Gun, Nagano 393-0041, Japan Status: Active Notified: 16/07/2015 Date of Birth: 03/1960 Occupation: Company Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Hirono, Takashi Chiyoda-Ku, Tokyo, 101-0051, Japan Status: Active Notified: 19/04/2018 Date of Birth: 06/1967 Occupation: President/ceo Role: Director Country of Residence: Japan Nationality: Japanese
    Horikawa, Shunzo London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1980 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Masukawa, Yurika Suwa-Gun, Nagano 393-0041, Japan Status: Active Notified: 16/07/2015 Date of Birth: 06/1971 Occupation: Company Officer Role: Director Country of Residence: United States Nationality: Japanese
    Wfw Legal Services Limited, London, United Kingdom Status: Active Notified: 16/07/2015 Role: Secretary Nationality: Other

    Companies Controlled by This Company (5)

    gb-flag Dragonfly Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 02631793 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hikari Miso Trading (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R & R Tofu Limited Status: Active Notified: 10/10/2016 Companies House Number: 09906929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Tideford Miso LTD Status: Active Notified: 06/04/2016 Companies House Number: 09820997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Tideford Organic Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 03279974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%