HITACHI RAIL LIMITED

Key Data

Status

Active

Company No.

05598549

Incorporation date

20/10/2005

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2023)

26/01/2026

Appointment of Mr Shashank Shankar Samant as a director on 2026-01-23

View PDF (2 pages)

27/12/2025

Full accounts made up to 2025-03-31

View PDF (70 pages)

07/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Mr Hiroaki Yoshihara as a director on 2025-07-08

View PDF (2 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (71 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

17/06/2024

Appointment of Mr. Mitsuo Iwasaki as a director on 2024-05-21

View PDF (2 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-05-29

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05/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

04/06/2024

Termination of appointment of James Alan Brewin as a director on 2024-05-21

View PDF (1 pages)

03/06/2024

Appointment of Mr. Alistair John Dormer as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Resolutions

View PDF (2 pages)

31/05/2024

Appointment of Mr. Christian Andi as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Mr. Kentaro Masai as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Ms Lorena Dellagiovanna as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Mr. Akihide Hirao as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Termination of appointment of Charlotte Rodd Deans as a secretary on 2024-05-21

View PDF (1 pages)

31/05/2024

Appointment of Mr Stephen Mcgurk as a secretary on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Mr Gajakarnan Kandiah as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Mr. Manuel Jesus Valverde Delgado as a director on 2024-05-21

View PDF (2 pages)

31/05/2024

Appointment of Ms. Woei Chiann Alice Po as a director on 2024-05-21

View PDF (2 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (62 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

01/04/2023

Termination of appointment of Andrew Thomas Barr as a director on 2023-04-01

View PDF (1 pages)

01/04/2023

Appointment of Mr Giuseppe Marino as a director on 2023-04-01

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

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	20/10/2005 - 01/12/2005	165
DWS DIRECTORS LTD	Corporate Director	20/10/2005 - 01/12/2005	149
Pierce, Stephen Keith	Director	10/10/2014 - 27/04/2018	36
Yotsu, Mikio	Director	01/12/2005 - 01/11/2006	5
Boswell, Karen	Director	20/06/2015 - 26/09/2019	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Category:

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

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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

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HITACHI RAIL LIMITED

HITACHI RAIL LIMITED is an(a) Active company incorporated on 20/10/2005 with the registered office located at 7th Floor, One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. There are currently 14 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 LIMITED?

HITACHI RAIL LIMITED is currently Active. It was registered on 20/10/2005 .

Where is HITACHI RAIL LIMITED located?

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

What does HITACHI RAIL LIMITED do?

HITACHI RAIL LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for HITACHI RAIL LIMITED?

The latest filing was on 26/01/2026: Appointment of Mr Shashank Shankar Samant as a director on 2026-01-23.