Hitachi Rail Limited
Company Profile
live
Large EnterpriseHitachi Rail Limited
05598549•Private Limited With Share Capital
7Th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M7AW
Get Full Access
Incorporated
20/10/2005
Company Age
20 years
Directors
13
Employees
2,636
SIC Code
49100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitachi Rail Limited (05598549) is a private limited with share capital incorporated on 20/10/2005 (20 years old) and registered in london, EC4M7AW. The company operates under SIC code 49100 and is classified as Large Enterprise.
Hitachi rail is connecting the future of mobility - helping every passenger, customer and community enjoy the benefits of more seamless, sustainable journeys. the company's pioneering technology enables more than 18bn passenger journeys every year and helps to safely transport millions of tonnes of ...
Private Limited With Share Capital
SIC: 49100
Large Enterprise
Incorporated 20/10/2005
EC4M7AW
2,636 employees
Financial Overview
Total Assets
£4.76B
Liabilities
£1.74B
Net Assets
£3.02B
Turnover
£748.44M
Cash
£102.07M
Key Metrics
2,636
Employees
13
Directors
1
Shareholders
24
Patents
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Resolution
Category:Resolution
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Resolution
Category:Resolution
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Memorandum Articles
Category:Incorporation
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Innovate Grants
2
This company received a grant of £328320.0 for Train Axle Crack Monitoring - Tamon. The project started on 01/07/2020 and ended on 31/03/2022.
This company received a grant of £202703.0 for Compact Battery Propulsion For Inclusive Regional Trains. The project started on 01/08/2023 and ended on 31/01/2025.
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Morfa Road, Swansea, West Glamorgan, SA12HH
11Th Floor And Basement, Centre City, 7 Hill Street, Birmingham, West Midlands, B54UA
7Th Floor, One New Ludgate, 60 Ludgate Hill, London, Ec4M 7Aw, EC4M7AWRegistered
Merchant Park, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL56EF
Contact
01302247990info.spain@hitachirail.cominfo@hitachirail.comhitachirail.com
7Th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M7AW