HECTOR RAIL HOLDING UK LIMITED

Key Data

Status

Active

Company No.

10421638

Incorporation date

11/10/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2023)

14/01/2026

Notification of Greenhouse Bidco Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

06/11/2025

Registration of charge 104216380003, created on 2025-11-06

View PDF (29 pages)

20/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Edward Barrie as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Termination of appointment of James William Frankland Hepburn as a director on 2025-09-02

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/11/2024

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2024-11-06

View PDF (2 pages)

18/11/2024

Director's details changed for Mr James William Frankland Hepburn on 2024-11-06

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

18/10/2024

Director's details changed for Mr James William Frankland Hepburn on 2024-10-01

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2024-10-01

View PDF (2 pages)

18/10/2024

Change of details for Deltic Top Holding Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

30/09/2024

Registered office address changed from 3rd Floor 55 Old Broad Street London EC2M 1RX England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/09/2023

Director's details changed for Mr Wael Nabil Abdou Elkhouly on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr James William Frankland Hepburn on 2023-09-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Edward Hilton	Director	18/10/2019 - 30/03/2022	121
Crawley, Thomas Christian	Director	18/10/2019 - 04/06/2021	39
Hepburn, James William Frankland	Director	04/06/2021 - 02/09/2025	24
Veldman, Peter	Director	11/10/2016 - 15/11/2016	20
Sheedy, Anne Clare	Director	11/10/2016 - 15/11/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HECTOR RAIL HOLDING UK LIMITED

HECTOR RAIL HOLDING UK LIMITED is an(a) Active company incorporated on 11/10/2016 with the registered office located at 5th Floor 62 - 64 Cornhill, London EC3V 3NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HECTOR RAIL HOLDING UK LIMITED?

HECTOR RAIL HOLDING UK LIMITED is currently Active. It was registered on 11/10/2016 .

Where is HECTOR RAIL HOLDING UK LIMITED located?

HECTOR RAIL HOLDING UK LIMITED is registered at 5th Floor 62 - 64 Cornhill, London EC3V 3NH.

What does HECTOR RAIL HOLDING UK LIMITED do?

HECTOR RAIL HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HECTOR RAIL HOLDING UK LIMITED?

The latest filing was on 14/01/2026: Notification of Greenhouse Bidco Limited as a person with significant control on 2025-12-18.