Menna Overview
Here’s a quick overview of HECTOR RAIL HOLDING UK LIMITED 👀 — a London based business that started in 2016.
HECTOR RAIL HOLDING UK LIMITED
- Company statusactive
- Company No10421638
- Age9 years 9 months Incorporated 11 October 2016
- Officers2
Address
5th Floor 62 - 64 Cornhill, London, EC3V 3NH, England
HECTOR RAIL HOLDING UK LIMITED is an active company incorporated on 11 October 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIE, Edward William Russell | director | Feb 1991 | 02 Sept 2025 |
| ELKHOULY, Wael Nabil Abdou | director | Jan 1968 | 18 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenhouse Bidco Limited | 18 Dec 2025 | |
| Deltic Top Holding Limited | 21 Feb 2019 |
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Menna Overview
Here’s a quick overview of HECTOR RAIL HOLDING UK LIMITED 👀 — a London based business that started in 2016.