OpenCompanies

Hinduja Automotive Limited

Company number
00159177
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1919
Nature of business
Activities of head offices

Registered office

12 Charles Ii Street
1st Floor
London
SW1Y 4QU

Previous names

  • Land Rover - Leyland International Holdings Limited (until 27 Oct 1987)
  • British Leyland International Holdings Limited (until 14 Mar 1983)
  • Lrlih Limited (until 3 Apr 2008)

Officers

NameRoleAppointedResigned
VENKATARAMAN, Venkatesan Director 11 Oct 2018
ALAPONT, Jose Maria Director 7 Nov 2014
HINDUJA, Dheeraj Gopichand Director 23 Oct 1998

Control

NameNature of controlNotifiedCeased
Mr Dheeraj Gopichand Hinduja Significant Influence Or Control 7 Apr 2016 1 Sep 2022
Amas Holding Spf Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Machen Development Corp. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Machen Holding Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data