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BEING HAKUHODO LIMITED

Company summary

Company number: 04340377
Status: DISSOLVED
Incorporated / age: 14 December 200112 years
Registered office: 76-80 Whitfield Street, London, W1T 4EZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 3 October 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76-80 Whitfield Street, London, W1T 4EZ, United Kingdom
Nature of business
Advertising agencies
Previous company names
TEQUILA HAKUHODO LIMITED
TEQUILA\C LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	14 Dec 2001				239, Old Marylebone Road, London, NW1 5QT, United Kingdom
FOTHERGILL, Paul ACTIVE	Director	14 Dec 2001		France	November 1956	50/54 Rue De Silly, Boulogne- Billancourt, 92100, France
FUKUMOTO, Yoshihiro ACTIVE	Director	02 Dec 2002		United Kingdom	November 1961	Suite 16 Tudor Lodge, 49 Holden Road, London, N12 7EJ
BONNET, Timothy James Justin RESIGNED	Director	01 Sep 2004	23 Sep 2011	England	June 1964	77, Eccleston Square Mews, London, SW1V 1QN
CAHILL, Peter Eugene RESIGNED	Director	02 Dec 2002	01 Sep 2004		August 1962	22a Porten Road, London, W14 0LZ
DEEMING, Paul RESIGNED	Director	14 Dec 2001	07 Nov 2002	United Kingdom	February 1967	22 Old Brompton Road, London, SW7 3DL
ITO, Shuntaro RESIGNED	Director	22 Jun 2011	30 Jun 2013	Japan	November 1962	76-80, Whitfield Street, London, W1T 4EZ, United Kingdom
KATO, Toshiaki RESIGNED	Director	01 Apr 2010	22 Jun 2011	Japan	April 1953	2-42-12-103, Chuo Nakano-Ku, Tokyo, 164-0011, Japan
KUROSAKI, Hitoshi RESIGNED	Director	01 Apr 2010	31 Jan 2012	Japan	December 1953	Minami-Yukigaya, Ohta-Ku, Tokyo, 145-0066, Japan
LANE, Hannah Clare Morgan RESIGNED	Director	01 Oct 2008	30 Jun 2013	United Kingdom	November 1972	76, - 80, Whitfield Street, London, W1T 4EZ, England
LARTER, Georgina Melanie RESIGNED	Director	01 Sep 2004	15 Sep 2006		January 1966	117 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PN
MASUNAGA, Junkichi RESIGNED	Director	02 Dec 2002	01 Apr 2010	Japan	August 1947	1-15-2 Matsubara Setagaya-Ku, Tokyo, FOREIGN, Japan
MATSUMOTO, Shu RESIGNED	Director	02 Dec 2002	16 Jan 2006		May 1947	2-5-5-1202 Yushima Bunkyo-Ku, Tokyo, FOREIGN, Japan
NISHIOKA, Masanori RESIGNED	Director	05 Apr 2009	01 Apr 2010	Japan	November 1957	23-15, Matsubara, Setagaya-Ku, Tokyo, 156-0043, Japan
ONISHI, Shigeru RESIGNED	Director	01 Feb 2012	30 Jun 2013	Japan	July 1958	Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6322, Japan
SUGAO, Teruhisa RESIGNED	Director	16 Jan 2006	05 Apr 2009		January 1949	2-1-5 Hagormo-Cho,, Tachikawa-Shi, Tokyo, 190-0021, FOREIGN, Japan
THOMAS, Ian Richard Leslie RESIGNED	Director	15 Sep 2006	01 Oct 2008	United Kingdom	July 1964	121 Fawnbrake Avenue, London, SE24 0BG
WASS, Thomas Taylor RESIGNED	Director	14 Dec 2001	08 Jul 2004		January 1955	The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 14 Dec 2001
Address: 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

FUKUMOTO, Yoshihiro ACTIVE
Role: Director
Appointed on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Suite 16 Tudor Lodge, 49 Holden Road, London, N12 7EJ

BONNET, Timothy James Justin RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: June 1964
Address: 77, Eccleston Square Mews, London, SW1V 1QN

CAHILL, Peter Eugene RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Sep 2004
Date of birth: August 1962
Address: 22a Porten Road, London, W14 0LZ

DEEMING, Paul RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 07 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 22 Old Brompton Road, London, SW7 3DL

ITO, Shuntaro RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 30 Jun 2013
Country of Residence: Japan
Date of birth: November 1962
Address: 76-80, Whitfield Street, London, W1T 4EZ, United Kingdom

KATO, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Jun 2011
Country of Residence: Japan
Date of birth: April 1953
Address: 2-42-12-103, Chuo Nakano-Ku, Tokyo, 164-0011, Japan

KUROSAKI, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jan 2012
Country of Residence: Japan
Date of birth: December 1953
Address: Minami-Yukigaya, Ohta-Ku, Tokyo, 145-0066, Japan

LANE, Hannah Clare Morgan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 76, - 80, Whitfield Street, London, W1T 4EZ, England

MASUNAGA, Junkichi RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: August 1947
Address: 1-15-2 Matsubara Setagaya-Ku, Tokyo, FOREIGN, Japan

MATSUMOTO, Shu RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 16 Jan 2006
Date of birth: May 1947
Address: 2-5-5-1202 Yushima Bunkyo-Ku, Tokyo, FOREIGN, Japan

NISHIOKA, Masanori RESIGNED
Role: Director
Appointed on: 05 Apr 2009
Resigned on: 01 Apr 2010
Country of Residence: Japan
Date of birth: November 1957
Address: 23-15, Matsubara, Setagaya-Ku, Tokyo, 156-0043, Japan

ONISHI, Shigeru RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Jun 2013
Country of Residence: Japan
Date of birth: July 1958
Address: Akasaka Biz Tower, 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6322, Japan

SUGAO, Teruhisa RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 05 Apr 2009
Date of birth: January 1949
Address: 2-1-5 Hagormo-Cho,, Tachikawa-Shi, Tokyo, 190-0021, FOREIGN, Japan

THOMAS, Ian Richard Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 121 Fawnbrake Avenue, London, SE24 0BG

WASS, Thomas Taylor RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 08 Jul 2004
Date of birth: January 1955
Address: The Old Rectory, Puttenham, Tring, Hertfordshire, HP23 4PS