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HSX RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsx Rail Limited. The company was founded 9 years ago and was given the registration number 09486319. The firm's registered office is in LINCOLN. You can find them at 2 Fosseway Court, , Lincoln, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HSX RAIL LIMITED
Company Number:09486319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Fosseway Court, Lincoln, United Kingdom, LN6 8FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fosseway Court, Lincoln, United Kingdom, LN6 8FG

Director01 April 2015Active
53, Havelock Road, Brighton, England, BN1 6GL

Director01 August 2015Active
53, Havelock Road, Preston Park, Brighton, United Kingdom, BN1 6GN

Director12 March 2015Active
470a, Hale Road, Hale Barns, Altrincham, England, WA15 8XT

Director01 August 2015Active
2, Fosseway Court, Lincoln, England, LN6 8FG

Corporate Director12 March 2015Active
21 Cuscaden Road, #04-12 Ming Arcade, Singapore, Singapore, 249720

Corporate Director01 August 2015Active

People with Significant Control

Mr Hedley Andrew Appleby
Notified on:01 June 2022
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:2, Fosseway Court, Lincoln, United Kingdom, LN6 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Wzb Investment Group Ltd
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:2, Fosseway Court, Lincoln, England, LN6 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Bwt Investment Group Ltd
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:2, Fosseway Court, Lincoln, England, LN6 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type dormant.

Download
2018-06-09Persons with significant control

Notification of a person with significant control.

Download
2018-06-09Confirmation statement

Confirmation statement with updates.

Download
2018-06-09Persons with significant control

Cessation of a person with significant control.

Download
2018-03-29Accounts

Change account reference date company previous shortened.

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2018-03-22Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Change account reference date company previous extended.

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2017-11-07Accounts

Change account reference date company previous shortened.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination director company with name termination date.

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