This company is commonly known as Hitachi Rail Limited. The company was founded 18 years ago and was given the registration number 05598549. The firm's registered office is in LONDON. You can find them at 7th Floor, One New Ludgate, 60 Ludgate Hill, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | HITACHI RAIL LIMITED |
|---|---|---|
| Company Number | : | 05598549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 10 March 2022 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 21 January 2020 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 September 2019 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 01 April 2023 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 01 November 2016 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Secretary | 01 December 2009 | Active |
| 16 Upper Woburn Place, London, WC1H 0AF | Secretary | 01 December 2005 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 07 November 2020 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | 20 October 2005 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 April 2018 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 04 July 2013 | Active |
| 15, Wilton Crescent, Windsor, United Kingdom, SL4 4YJ | Director | 01 November 2006 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 September 2019 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 10 October 2014 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 20 June 2015 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 December 2005 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 October 2009 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 April 2018 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 April 2011 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 18 April 2011 | Active |
| 16 Upper Woburn Place, London, WC1H 0AF | Director | 01 October 2009 | Active |
| 7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 26 April 2018 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 April 2011 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 April 2010 | Active |
| 40, Holborn Viaduct, London, United Kingdom, EC1N 2PB | Director | 01 April 2011 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 10 October 2014 | Active |
| 16 Upper Woburn Place, London, WC1H 0AF | Director | 01 October 2009 | Active |
| 16 Upper Woburn Place, London, WC1H 0AF | Director | 01 October 2009 | Active |
| 6-7-17, Kamimizumoto Cho,, Kodairai Shi, 187-0022, Japan, | Director | 01 December 2005 | Active |
| 16 Upper Woburn Place, London, WC1H 0AF | Director | 01 December 2005 | Active |
| 40, Holborn Viaduct, London, EC1N 2PB | Director | 10 October 2014 | Active |
| Flat 73 1 Boundary Road, London, NW8 6NS | Director | 01 December 2005 | Active |
| Five Chancery Lane, Clifford's Inn, London, EC4A 1BU | Corporate Director | 20 October 2005 | Active |
| Hitachi, Ltd. | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8280 |
| Nature of control | : |
|
| Hitachi Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
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