This company is commonly known as Hector Rail Holding Uk Limited. The company was founded 7 years ago and was given the registration number 10421638. The firm's registered office is in LONDON. You can find them at 3rd Floor 55, Old Broad Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HECTOR RAIL HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 10421638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 55 Old Broad Street, London, England, EC2M 1RX | Director | 18 October 2019 | Active |
| 3rd Floor, 55 Old Broad Street, London, England, EC2M 1RX | Director | 04 June 2021 | Active |
| 10 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5AG | Director | 18 October 2019 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 18 October 2019 | Active |
| 15 Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 15 November 2016 | Active |
| 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX | Director | 19 December 2018 | Active |
| 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX | Director | 19 December 2018 | Active |
| 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX | Director | 19 December 2018 | Active |
| 15, Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 11 October 2016 | Active |
| 15, Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 15 November 2016 | Active |
| 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX | Director | 19 December 2018 | Active |
| 15, Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 11 October 2016 | Active |
| 15 Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 15 November 2016 | Active |
| 3rd Floor 55, Old Broad Street, London, England, EC2M 1RX | Director | 19 December 2018 | Active |
| 15, Golden Square, 5th Floor, London, United Kingdom, W1F 9JG | Director | 11 October 2016 | Active |
| Deltic Top Holding Limited | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-06 | Capital | Legacy. | Download |
| 2022-07-06 | Insolvency | Legacy. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
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