HITACHI RAIL LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI RAIL LIMITED
COMPANY NUMBER
05598549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
20/10/2005
(19 years and 1 months old)
WEBSITE
www.hitachirail-eu.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2009
01/04/2019
HITACHI RAIL EUROPE LIMITED
View all previous names
LONDON
EC4M 7AW
Telephone: 01302247990
TPS: No
7th Floor, One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
EC4M 7AW
Telephone: 39044000
Merchant Park
Millennium Way
Aycliffe Business Park
Newton Aycliffe, County Durham
DL5 6EF
Morfa Road
Swansea
West Glamorgan
SA1 2HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Mitsuo Iwasaki (932415144) Appointed |
| 06/06/2024 | James Alan Brewin (926633497) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Mitsuo Iwasaki (932415144) Appointed |
| 06/06/2024 | James Alan Brewin (926633497) has left the board |
| 05/06/2024 | New Board Member Alistair John Dormer (928157196) Appointed |
| 04/06/2024 | New Board Member Lorena Dellagiovanna (932359093) Appointed |
| 04/06/2024 | Charlotte Rodd Deans (929346446) has left the board |
| 04/06/2024 | New Board Member Woei Chiann Alice Po (932359159) Appointed |
| 04/06/2024 | New Board Member Kentaro Masai (932359092) Appointed |
| 04/06/2024 | New Company Secretary Stephen McGurk (932359156) Appointed |
| 04/06/2024 | New Board Member Christian Andi (932359091) Appointed |
| 04/06/2024 | New Board Member Manuel Jesus Valverde Delgado (932359158) Appointed |
| 04/06/2024 | New Board Member Gajakarnan Kandiah (932359155) Appointed |
| 04/06/2024 | New Board Member Akihide Hirao (931404173) Appointed |
| 24/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Andrew Thomas Barr (926281288) has left the board |
| 05/04/2023 | New Board Member Giuseppe Marino (930743435) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 14/03/2022 | New Company Secretary Charlotte Rodd Deans (929346446) Appointed |
| 10/03/2022 | Nicola Jane Watson (927628142) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 11/11/2020 | Jane Aine Mee (921750511) has left the board |
| 11/11/2020 | New Company Secretary Nicola Jane Watson (927628142) Appointed |
| 12/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Yoshio Araki (924615582) has left the board |
| 23/01/2020 | New Board Member James Alan Brewin (926633497) Appointed |
| 02/10/2019 | Maurizio Manfellotto (924615427) has left the board |
| 01/10/2019 | Karen Boswell (909509542) has left the board |
| 30/09/2019 | New Board Member Luca D'Aquila (926281324) Appointed |
| 30/09/2019 | New Board Member Andrew Thomas Barr (926281288) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | Ryoichi Hirayanagi (924615461) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 31/07/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Stephen Keith Pierce (910152849) has left the board |
| 14/05/2018 | Alistair John Dormer (916632786) has left the board |
| 14/05/2018 | Stephen John Gomersall (910893436) has left the board |
| 14/05/2018 | New Board Member Yoshio Araki (924615582) Appointed |
| 14/05/2018 | New Board Member Ryoichi Hirayanagi (924615461) Appointed |
| 14/05/2018 | New Board Member Maurizio Manfellotto (924615427) Appointed |
| 17/04/2018 | Kentaro Masai (915901805) has left the board |
| 17/04/2018 | Keisuke Yabuta (919180615) has left the board |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 04/11/2016 | Carl William Newton (914736246) has left the board |
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