HITACHI RAIL GTS HOLDING LIMITED

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HITACHI RAIL GTS HOLDING LIMITED

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Key Data

Status

Active

Company No.

13864526

Incorporation date

21/01/2022

Size

Full

Contacts

Registered address

Registered address

7th Floor, One New Ludgate, 60 Ludgate Hill, London, London EC4M 7AWCopy
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Latest events (Record since 21/01/2022)
dot icon31/03/2026
Resolutions
dot icon31/03/2026
Solvency Statement dated 30/03/25
dot icon31/03/2026
Statement by Directors
dot icon31/03/2026
Statement of capital on 2026-03-31
dot icon24/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon04/03/2026
Termination of appointment of Stephen Mcgurk as a secretary on 2026-03-04
dot icon04/03/2026
Appointment of Ms Charlotte Rodd Deans as a secretary on 2026-03-04
dot icon19/08/2025
Full accounts made up to 2025-03-31
dot icon10/04/2025
Appointment of Mr Benjamin David Clarke as a director on 2025-03-27
dot icon10/04/2025
Appointment of Mrs Helen Louise Depree as a director on 2025-03-27
dot icon10/04/2025
Termination of appointment of Luca D'aquila as a director on 2025-03-27
dot icon10/04/2025
Termination of appointment of Antonio Coluccia as a director on 2025-03-27
dot icon10/04/2025
Termination of appointment of Alberto Carlos Parrondo Alvarez-Insua as a director on 2025-03-27
dot icon10/04/2025
Termination of appointment of Hans-Jürgen Wagner as a director on 2025-03-27
dot icon28/03/2025
Confirmation statement made on 2025-03-13 with updates
dot icon24/09/2024
Full accounts made up to 2024-03-31
dot icon12/06/2024
Certificate of change of name
dot icon07/06/2024
Registered office address changed from 350 Longwater Avenue Green Park Reading, Berkshire RG2 6GF United Kingdom to 7th Floor, One New Ludgate 60 Ludgate Hill London London EC4M 7AW on 2024-06-07
dot icon03/06/2024
Appointment of Mr. Alberto Carlos Parrondo Alvarez-Insua as a director on 2024-05-31
dot icon03/06/2024
Appointment of Mr. Hans-Jürgen Wagner as a director on 2024-05-31
dot icon03/06/2024
Appointment of Mr. Luca D'aquila as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mr. Antonio Coluccia as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mr. Stephen Mcgurk as a secretary on 2024-05-31
dot icon31/05/2024
Termination of appointment of Michael William Peter Seabrook as a secretary on 2024-05-31
dot icon31/05/2024
Cessation of Thales Sa as a person with significant control on 2024-05-31
dot icon31/05/2024
Notification of Hitachi Rail Limited as a person with significant control on 2024-05-31
dot icon31/05/2024
Appointment of Mr. Christian Andi as a director on 2024-05-31
dot icon31/05/2024
Termination of appointment of Christopher William Hindle as a director on 2024-05-31
dot icon31/05/2024
Termination of appointment of Suzanne Jayne Stratton as a director on 2024-05-31
dot icon26/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon26/01/2024
Change of details for Thales Sa as a person with significant control on 2023-09-01
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon31/10/2023
Full accounts made up to 2023-03-31
dot icon02/08/2023
Director's details changed for Mr Christopher William Hindle on 2023-08-02
dot icon01/08/2023
Appointment of Mr Christopher William Hindle as a director on 2023-08-01
dot icon01/08/2023
Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon07/03/2023
Resolutions
dot icon30/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon30/01/2023
Current accounting period extended from 2023-01-31 to 2023-03-31
dot icon21/04/2022
Memorandum and Articles of Association
dot icon21/01/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccrorie, Ewen Angus
Director
21/01/2022 - 01/08/2023
58
Stratton, Suzanne Jayne
Director
21/01/2022 - 31/05/2024
30
Hindle, Christopher William
Director
01/08/2023 - 31/05/2024
32
D'aquila, Luca
Director
31/05/2024 - 27/03/2025
1
Depree, Helen Louise
Director
27/03/2025 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About HITACHI RAIL GTS HOLDING LIMITED

HITACHI RAIL GTS HOLDING LIMITED is an(a) Active company incorporated on 21/01/2022 with the registered office located at 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London EC4M 7AW. There are currently 4 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 HITACHI RAIL GTS HOLDING LIMITED?

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HITACHI RAIL GTS HOLDING LIMITED is currently Active. It was registered on 21/01/2022 .

Where is HITACHI RAIL GTS HOLDING LIMITED located?

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HITACHI RAIL GTS HOLDING LIMITED is registered at 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London EC4M 7AW.

What does HITACHI RAIL GTS HOLDING LIMITED do?

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HITACHI RAIL GTS HOLDING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HITACHI RAIL GTS HOLDING LIMITED?

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The latest filing was on 31/03/2026: Resolutions.