HIS - MIKI TRAVEL UK LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HIS - MIKI TRAVEL UK LIMITED 2024-06-27 → present
- H.I.S. EUROPE LIMITED 2000-04-12 → 2024-06-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BG Partnership
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company generated a profit for the financial year of £381,182 (2024: £361,227), and held a net current asset position of £1,803,393 (2024: £1,406,805) as at 31 July 2025. The company continues to meet its day to day working capital requirements through cash reserves built up from past years. Having considered all the relevant facts the directors consider it is appropriate to prepare the financial statements on a going concern basis, as described in note 3. to the financial statements.”
Significant events
- “A key milestone during the year was the acquisition of a travel business segment from a fellow subsidiary in August 2024. This strategic move enhances the company's market reach, broadens its product offering, and strengthens its contract and procurement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATANO, Hideo | Director | 2024-07-12 | Jul 1968 | Japanese |
| OPONDO, John Onyango | Director | 2017-01-09 | Feb 1980 | Kenyan |
| OSHIMA, Hideaki | Director | 2023-02-01 | Aug 1977 | Japanese |
| TAJIKA, Tetsu | Director | 2024-07-12 | May 1967 | Japanese |
| ZHOU, Qinxia | Director | 2024-07-12 | Nov 1977 | Chinese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Simon Laurence | Secretary | 2000-04-12 | 2000-04-17 |
| KATO, Teruo | Secretary | 2000-04-17 | 2010-11-24 |
| VALLELY, Ian Douglas | Secretary | 2000-04-17 | 2016-06-30 |
| HATANO, Hideo | Director | 2014-03-20 | 2019-02-13 |
| KATO, Teruo | Director | 2000-04-12 | 2000-04-17 |
| KONISHI, Kazuyoshi | Director | 2000-04-17 | 2001-03-29 |
| ODA, Konosuke | Director | 2019-02-13 | 2023-01-31 |
| SHIOMOTO, Hitomi | Director | 2012-02-06 | 2017-02-01 |
| SUZUKI, Yoshio | Director | 2000-04-17 | 2009-09-18 |
| TAKAGI, Kiyoshi | Director | 2011-10-04 | 2014-02-14 |
| WADA, Hikaru | Director | 2009-08-17 | 2016-01-12 |
| WADA, Hiroshi | Director | 2000-04-17 | 2008-03-14 |
| YONEO, Konichi | Director | 2008-02-01 | 2012-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| His Company Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one