Hitachi Rail Gts Uk Limited

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Large Enterprise

Hitachi Rail Gts Uk Limited

03132438•Private Limited With Share Capital

Eighth Floor, Yy London,, 30 South Colonnade, London, E145HX

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Incorporated

24/11/1995

Company Age

30 years

Directors

5

Employees

700

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

Hitachi Rail Gts Uk Limited (03132438) is a private limited with share capital incorporated on 24/11/1995 (30 years old) and registered in london, E145HX. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Private Limited With Share Capital
SIC: 52219
Large Enterprise
Incorporated 24/11/1995
E145HX
700 employees

Financial Overview

Total Assets

£214.04M

Liabilities

£61.85M

Net Assets

£152.19M

Turnover

£219.76M

Cash

£151.31M

Key Metrics

700

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
andrew richard bell
director
P
paul maynard
director
H
helen louise depree
director
H
hans-juergen ernst wagner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Change Of Name Notice
Category:Change Of Name
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Legacy
Category:Miscellaneous
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010

Innovate Grants

2

This company received a grant of £223660.0 for Feids - Foas Enabled Intruder Detection System. The project started on 01/10/2022 and ended on 31/03/2023.

This company received a grant of £345000.0 for Signallers For Improved User Worked Crossing Resiliencer Worked Crossing Resilience. The project started on 01/08/2019 and ended on 31/03/2020.

Import / Export

Imports
12 Months10
60 Months37
Exports
12 Months9
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/08/2025
Latest Accounts31/03/2025

Trading Addresses

Quadrant House, 4 Thomas More Street, Thomas More Square, London, E1W1YW
Eighth Floor, Yy London,, 30 South Colonnade, London, E14 5Hx, E145HXRegistered

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Contact

Eighth Floor, Yy London,, 30 South Colonnade, London, E145HX