HECTOR RAIL HOLDING UK LIMITED

Active - Accounts Filed

General Information

NAME
HECTOR RAIL HOLDING UK LIMITED

COMPANY NUMBER
10421638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/10/2016 (8 years and 2 months old)

WEBSITE
https://www.gbrailfreight.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 62 - 64 CORNHILL
LONDON
EC3V 3NH

Telephone: 02079043393
TPS: No

TRADING ADDRESSES

3rd Floor
Broad Street House
55 Old Broad Street
London
EC2M 1RX

Telephone: 79043393

5th Floor 62 - 64 Cornhill
London
EC3V 3NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£116M

0.03%

TOTAL LIABILITIES

£351k

902.86%

NET ASSETS

£116M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELTIC TOP HOLDING LIMITED	Active - Accounts Filed	View Report
HECTOR RAIL HOLDING UK LIMITED	Active - Accounts Filed	View Report
GB RAILFREIGHT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HECTOR RAIL HOLDING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HECTOR RAIL HOLDING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£116M

0.03%

TOTAL LIABILITIES

£351k

902.86%

NET ASSETS

£116M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELTIC TOP HOLDING LIMITED	Owned: 100.00 %	Shares: 120,327,074	Price per share: £0.01	Total Value: £1,203,270.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wael Nabil Abdou Elkhouly 18/10/2019 - Present (5 years and 1 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
James William Frankland Hepburn 04/06/2021 - Present (3 years and 6 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Jason Michael Howard 11/10/2016 - Present (8 years and 2 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Peter Veldman 11/10/2016 - Present (8 years and 2 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Anne Clare Sheedy 11/10/2016 - Present (8 years and 2 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENHOUSE SINGCO PTE LTD	N/A	N/A
GREENHOUSE MIDCO LIMITED	Active - Accounts Filed	View Report
GREENHOUSE BIDCO LIMITED	Active - Accounts Filed	View Report
DELTIC TOP INVEST LIMITED	Active - Accounts Filed	View Report
DELTIC TOP HOLDING LIMITED	Active - Accounts Filed	View Report
HECTOR RAIL HOLDING UK LIMITED	Active - Accounts Filed	View Report
GB RAILFREIGHT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Edward Hilton Clarke (908946621) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Board Member James William Frankland Hepburn (927452038) Appointed
Date: 13/03/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: Edward Hilton Clarke (926368877) has left the board
Date: 01/11/2019	Event: New Board Member Edward Hilton Clarke (908946621) Appointed
Date: 25/10/2019	Event: New Board Member Thomas Christian Crawley (924046306) Appointed
Date: 25/10/2019	Event: Kurt Aake Haakansson (925365553) has left the board
Date: 25/10/2019	Event: Alexander Hedderich (925365524) has left the board
Date: 25/10/2019	Event: Anna Viktoria Sundell (925365503) has left the board
Date: 25/10/2019	Event: Masoud Homayoun (925365472) has left the board
Date: 25/10/2019	Event: Timothy Andrew Robinson (912715763) has left the board
Date: 25/10/2019	Event: New Board Member Wael Nabil Abdou Elkhouly (926368886) Appointed
Date: 25/10/2019	Event: New Board Member Edward Hilton Clarke (926368877) Appointed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 14/02/2019	Event: John Geoffrey Smith (922041192) has left the board
Date: 14/02/2019	Event: Karl Peter Goulding-Davis (918959100) has left the board
Date: 24/12/2018	Event: New Board Member Kurt Aake Haakansson (925365553) Appointed
Date: 24/12/2018	Event: New Board Member Alexander Hedderich (925365524) Appointed
Date: 24/12/2018	Event: New Board Member Anna Viktoria Sundell (925365503) Appointed
Date: 24/12/2018	Event: New Board Member Masoud Homayoun (925365472) Appointed
Date: 24/12/2018	Event: New Board Member Timothy Andrew Robinson (912715763) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Karl Robin Joakim Landholm (922022458) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 14/12/2016	Event: New Board Member John Geoffrey Smith (922041192) Appointed
Date: 14/12/2016	Event: New Board Member Karl Peter Goulding-Davis (918959100) Appointed
Date: 12/12/2016	Event: Anne Clare Sheedy (917442132) has left the board
Date: 12/12/2016	Event: Jason Michael Howard (912830097) has left the board
Date: 12/12/2016	Event: New Board Member Karl Robin Joakim Landholm (922022458) Appointed
Date: 08/12/2016	Event: Peter Veldman (920725794) has left the board
Date: 20/10/2016	Event: Peter Veldman (921607463) has left the board
Date: 20/10/2016	Event: New Board Member Peter Veldman (920725794) Appointed

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HECTOR RAIL HOLDING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£116M

£351k

£116M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£116M

£351k

£116M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™