The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hayashi, Yoshihiro
    Company Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Yoshihiro Hayashi
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Horikawa, Shunzo
    Executive Officer born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Masukawa, Yurika
    Company Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Hirono, Takashi
    President/Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 5
    15 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Oguchi, Naohisa
    Director born in June 1956
    Individual
    Officer
    2015-07-16 ~ 2019-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HIKARI MISO (UK) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
505,002 GBP2023-07-31
505,002 GBP2022-07-31
Debtors
9,837,083 GBP2023-07-31
6,829,450 GBP2022-07-31
Cash at bank and in hand
12,788 GBP2023-07-31
21,592 GBP2022-07-31
Current Assets
9,849,871 GBP2023-07-31
6,851,042 GBP2022-07-31
Creditors
Current
4,865,023 GBP2023-07-31
3,316,559 GBP2022-07-31
Net Current Assets/Liabilities
4,984,848 GBP2023-07-31
3,534,483 GBP2022-07-31
Total Assets Less Current Liabilities
5,489,850 GBP2023-07-31
4,039,485 GBP2022-07-31
Creditors
Non-current
4,831,701 GBP2023-07-31
4,992,145 GBP2022-07-31
Net Assets/Liabilities
658,149 GBP2023-07-31
-952,660 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Share premium
2,655,002 GBP2023-07-31
2,655,002 GBP2022-07-31
Retained earnings (accumulated losses)
-2,001,853 GBP2023-07-31
-3,612,662 GBP2022-07-31
Equity
658,149 GBP2023-07-31
-952,660 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,239,541 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
150,000 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
530,015 GBP2023-07-31
2,098,970 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
51,103 GBP2023-07-31
2,050 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
581,118 GBP2023-07-31
2,101,020 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,080 GBP2023-07-31
1,820 GBP2022-07-31
Amounts owed to group undertakings
Current
4,827,754 GBP2023-07-31
3,289,624 GBP2022-07-31
Other Creditors
Current
36,189 GBP2023-07-31
25,115 GBP2022-07-31
Amounts owed to group undertakings
Non-current
4,831,701 GBP2023-07-31
4,992,145 GBP2022-07-31
Related profiles found in government register
  • HIKARI MISO (UK) LIMITED
    Info
    Registered number 09689954
    C/o Watson Farley & Williams Llp, 15 Appold Street, London EC2A 2HB
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HIKARI MISO (UK) LIMITED
    S
    Registered number 09689954
    15, Appold Street, London, England, EC2A 2HB
    Private Company Limited By Shares in England And Wales (Companies House), England And Wales
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • HIKARI MISO (UK) LIMITED
    S
    Registered number 09689954
    15, Appold Street, London, United Kingdom, EC2A 2HB
    Ltd in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    -6,941,738 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,286,278 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit7 King Place, Uffculme, Cullompton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,450 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE TOFOO COMPANY LTD - 2016-06-25
    4 Rye Close, York Road Business Park, Malton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,710 GBP2018-12-31
    Person with significant control
    2016-10-10 ~ 2024-08-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TIDEFORD FOODS LIMITED - 2000-03-23
    Yvhq, Rhodyate, Blagdon, North Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,916,119 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.