Hinduja Automotive Ltd was registered on 27 September 1919, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Alapont, Jose Maria, Hinduja, Dheeraj Gopichand, Hinduja, Gopichand Parmanand, Venkataraman, Venkatesan, Beri, Verinder Kumar, Bianchi, Marco, Borsa, Roberto, Brunol, Jean, Chawla, Subhash, Colon Martinez, Francisco Javier, Fenoglio, Franco, Guibasso, Pierangelo, Hinduja, Ajay Prakash, Klingele, Herbert, Matta, Luigi, Sahami, Firooz, Seshasayee, Ramaswami, Sorce, Renato, Sumantran, Venkataramane, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAPONT, Jose Maria | 07 November 2014 | - | 1 |
| HINDUJA, Dheeraj Gopichand | 23 October 1998 | - | 1 |
| HINDUJA, Gopichand Parmanand | 15 November 2007 | - | 1 |
| VENKATARAMAN, Venkatesan | 11 October 2018 | - | 1 |
| BERI, Verinder Kumar | N/A | 14 August 1998 | 1 |
| BIANCHI, Marco | 25 October 2002 | 18 August 2006 | 1 |
| BORSA, Roberto | N/A | 10 June 1993 | 1 |
| BRUNOL, Jean | 21 January 2005 | 21 July 2005 | 1 |
| CHAWLA, Subhash | 12 May 1995 | 22 May 2000 | 1 |
| COLON MARTINEZ, Francisco Javier | 27 January 2006 | 18 August 2006 | 1 |
| FENOGLIO, Franco | 21 July 2005 | 27 January 2006 | 1 |
| GUIBASSO, Pierangelo | 10 June 1993 | 11 September 2000 | 1 |
| HINDUJA, Ajay Prakash | 21 January 2010 | 20 July 2018 | 1 |
| KLINGELE, Herbert | N/A | 18 September 2014 | 1 |
| MATTA, Luigi | 11 September 2000 | 01 February 2001 | 1 |
| SAHAMI, Firooz | N/A | 31 March 2015 | 1 |
| SESHASAYEE, Ramaswami | 15 February 2008 | 14 February 2013 | 1 |
| SORCE, Renato | 10 June 1993 | 01 February 2001 | 1 |
| SUMANTRAN, Venkataramane, Dr | 18 March 2008 | 15 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| MR01 - N/A | 23 March 2020 | |
| MR01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 25 September 2019 | |
| MR01 - N/A | 10 April 2019 | |
| MR01 - N/A | 05 April 2019 | |
| MR01 - N/A | 28 March 2019 | |
| MR01 - N/A | 20 March 2019 | |
| MR04 - N/A | 20 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| MR01 - N/A | 03 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| PSC01 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 22 September 2016 | |
| MR01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| RP04 - N/A | 10 August 2015 | |
| RP04 - N/A | 10 August 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 26 June 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| MR01 - N/A | 20 August 2013 | |
| AD01 - Change of registered office address | 19 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH03 - Change of particulars for secretary | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AUD - Auditor's letter of resignation | 12 January 2010 | |
| MISC - Miscellaneous document | 07 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| CERTNM - Change of name certificate | 03 April 2008 | |
| 363s - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 363a - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| AUD - Auditor's letter of resignation | 17 April 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 23 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363a - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363a - Annual Return | 07 November 1990 | |
| 288 - N/A | 27 June 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| 288 - N/A | 19 February 1988 | |
| 287 - Change in situation or address of Registered Office | 19 February 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| CERTNM - Change of name certificate | 28 October 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 288 - N/A | 11 May 1987 | |
| 288 - N/A | 08 April 1987 | |
| 288 - N/A | 22 January 1987 | |
| 288 - N/A | 09 January 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 287 - Change in situation or address of Registered Office | 26 July 1986 | |
| 288 - N/A | 11 July 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| 288 - N/A | 17 June 1986 | |
| CERTNM - Change of name certificate | 14 March 1983 | |
| RESOLUTIONS - N/A | 20 March 1982 | |
| CERTNM - Change of name certificate | 23 September 1975 | |
| CERTNM - Change of name certificate | 24 August 1970 | |
| CERTNM - Change of name certificate | 22 April 1970 | |
| MEM/ARTS - N/A | 06 March 1967 | |
| CERTNM - Change of name certificate | 21 February 1963 | |
| MISC - Miscellaneous document | 27 September 1919 | |
| NEWINC - New incorporation documents | 27 September 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2020 | Outstanding |
N/A |
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2019 | Outstanding |
N/A |
| A registered charge | 25 March 2019 | Outstanding |
N/A |
| A registered charge | 25 March 2019 | Outstanding |
N/A |
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 05 July 2016 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| Memorandum of deposit (own account) | 11 March 2013 | Outstanding |
N/A |
| Memorandum of deposit (own account) | 23 December 2011 | Outstanding |
N/A |
| Mortgage of shares | 30 August 2006 | Fully Satisfied |
N/A |
| Charge over securities | 17 March 1995 | Fully Satisfied |
N/A |
