Heavy Haul Rail Group Limited
Company Profile
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Large EnterpriseHeavy Haul Rail Group Limited
05313119•Private Limited With Share Capital
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ
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Incorporated
14/12/2004
Company Age
21 years
Directors
3
Employees
2,984
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Heavy Haul Rail Group Limited (05313119) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in birmingham, B46EQ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Offering customers a wide range of rail freight solutions to cater for the requirements of a diverse market sector, we provide a safe, reliable and cost effective rail freight partnership. as a leading provider of intermodal and bulk freight haulage, with depots and terminals spread nationwide, we o...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2004
B46EQ
2,984 employees
Financial Overview
Total Assets
£1.05B
Liabilities
£625.40M
Net Assets
£428.30M
Turnover
£514.40M
Cash
£23.00M
Key Metrics
2,984
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Legacy
Category:Capital
Date:28-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2026
Legacy
Category:Insolvency
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Legacy
Category:Capital
Date:30-05-2024
Legacy
Category:Insolvency
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Change Sail Address Company With New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6Eq, B46EQRegistered
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