Menna Overview
Here’s a quick overview of HITACHI RAIL LIMITED 👀 — a London based business that started in 2005.
HITACHI RAIL LIMITED
- Company statusactive
- Company No05598549
- Age20 years 9 months Incorporated 20 October 2005
- Officers11
Address
7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
HITACHI RAIL LIMITED is an active company incorporated on 20 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGURK, Stephen | secretary | 21 May 2024 | |
| ANDI, Christian, Mr. | director | Dec 1972 | 21 May 2024 |
| D'AQUILA, Luca | director | Nov 1966 | 26 Sept 2019 |
| DELLAGIOVANNA, Lorena | director | Apr 1969 | 21 May 2024 |
| HIRAO, Akihide | director | Nov 1969 | 21 May 2024 |
| IWASAKI, Mitsuo, Mr. | director | Jun 1967 | 21 May 2024 |
| MARINO, Giuseppe | director | Apr 1964 | 01 Apr 2023 |
| MASAI, Kentaro, Mr. | director | May 1959 | 21 May 2024 |
| PO, Woei Chiann Alice, Ms. | director | Jul 1973 | 21 May 2024 |
| VALVERDE DELGADO, Manuel Jesus, Mr. | director | Sep 1963 | 21 May 2024 |
| YOSHIHARA, Hiroaki | director | Feb 1957 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi, Ltd. | 08 Jul 2016 | |
| Hitachi Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of HITACHI RAIL LIMITED 👀 — a London based business that started in 2005.