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Hird Rail Development Limited LEEDS

Founded in 2011, Hird Rail Development, classified under reg no. 07641747 is an active company. Currently registered at Leigh House LS1 2PX, Leeds the company has been in the business for 13 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 16th June 2016 Hird Rail Development Limited is no longer carrying the name Hird Rail Distribution.

At the moment there are 2 directors in the the firm, namely Gary E. and Michael H.. In addition one secretary - Michael H. - is with the company. As of 29 April 2024, there were 3 ex directors - Jonathon R., John S. and others listed below. There were no ex secretaries.

Hird Rail Development Limited Address / Contact

Office Address Leigh House
Office Address2 28-32 St Paul's Street
Town Leeds
Post code LS1 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07641747
Date of Incorporation Fri, 20th May 2011
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Gary E.

Position: Director

Appointed: 02 January 2016

Michael H.

Position: Director

Appointed: 20 May 2011

Michael H.

Position: Secretary

Appointed: 20 May 2011

Jonathon R.

Position: Director

Appointed: 20 May 2011

Resigned: 20 May 2011

John S.

Position: Director

Appointed: 20 May 2011

Resigned: 08 February 2024

Stephen N.

Position: Director

Appointed: 20 May 2011

Resigned: 30 March 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Hird Group Limited from Doncaster, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hird Group Limited

Barton Lane Armthorpe, Doncaster, DN3 3AB, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 10637239
Notified on 27 June 2017
Nature of control: 75,01-100% shares

Michael H.

Notified on 20 May 2017
Ceased on 27 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hird Rail Distribution June 16, 2016
Hird Plate December 1, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Purchase of own shares
filed on: 14th, February 2024 		Free Download (4 pages)

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