HECTOR RAIL HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
HECTOR RAIL HOLDING UK LIMITED
COMPANY NUMBER
10421638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2016
(8 years and 2 months old)
WEBSITE
https://www.gbrailfreight.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NH
Telephone: 02079043393
TPS: No
3rd Floor
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Telephone: 79043393
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HECTOR RAIL HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECTOR RAIL HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECTOR RAIL HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHOUSE SINGCO PTE LTD | N/A | N/A |
| GREENHOUSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| GREENHOUSE BIDCO LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP INVEST LIMITED | Active - Accounts Filed | View Report |
| DELTIC TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HECTOR RAIL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GB RAILFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Edward Hilton Clarke (908946621) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member James William Frankland Hepburn (927452038) Appointed |
| 13/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | Edward Hilton Clarke (926368877) has left the board |
| 01/11/2019 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 25/10/2019 | New Board Member Thomas Christian Crawley (924046306) Appointed |
| 25/10/2019 | Kurt Aake Haakansson (925365553) has left the board |
| 25/10/2019 | Alexander Hedderich (925365524) has left the board |
| 25/10/2019 | Anna Viktoria Sundell (925365503) has left the board |
| 25/10/2019 | Masoud Homayoun (925365472) has left the board |
| 25/10/2019 | Timothy Andrew Robinson (912715763) has left the board |
| 25/10/2019 | New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed |
| 25/10/2019 | New Board Member Edward Hilton Clarke (926368877) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/02/2019 | John Geoffrey Smith (922041192) has left the board |
| 14/02/2019 | Karl Peter Goulding-Davis (918959100) has left the board |
| 24/12/2018 | New Board Member Kurt Aake Haakansson (925365553) Appointed |
| 24/12/2018 | New Board Member Alexander Hedderich (925365524) Appointed |
| 24/12/2018 | New Board Member Anna Viktoria Sundell (925365503) Appointed |
| 24/12/2018 | New Board Member Masoud Homayoun (925365472) Appointed |
| 24/12/2018 | New Board Member Timothy Andrew Robinson (912715763) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 29/03/2018 | Karl Robin Joakim Landholm (922022458) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 01/02/2017 | Change in Reg. Office |
| 14/12/2016 | New Board Member John Geoffrey Smith (922041192) Appointed |
| 14/12/2016 | New Board Member Karl Peter Goulding-Davis (918959100) Appointed |
| 12/12/2016 | Anne Clare Sheedy (917442132) has left the board |
| 12/12/2016 | Jason Michael Howard (912830097) has left the board |
| 12/12/2016 | New Board Member Karl Robin Joakim Landholm (922022458) Appointed |
| 08/12/2016 | Peter Veldman (920725794) has left the board |
| 20/10/2016 | Peter Veldman (921607463) has left the board |
| 20/10/2016 | New Board Member Peter Veldman (920725794) Appointed |
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