Hector Rail Holding Uk Limited in Old Broad Street LONDON - EC2M 1RX

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Hector Rail Holding Uk Limited LONDON

Founded in 2016, Hector Rail Holding Uk, classified under reg no. 10421638 is an active company. Currently registered at 3rd Floor 55 EC2M 1RX, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely James H., Wael E.. Of them, Wael E. has been with the company the longest, being appointed on 18 October 2019 and James H. has been with the company for the least time - from 4 June 2021. As of 29 April 2024, there were 13 ex directors - Thomas C., Edward C. and others listed below. There were no ex secretaries.

Hector Rail Holding Uk Limited Address / Contact

Office Address	3rd Floor 55
Office Address2	Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10421638
Date of Incorporation	Tue, 11th Oct 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

James H.

Position: Director

Appointed: 04 June 2021

Wael E.

Position: Director

Appointed: 18 October 2019

Thomas C.

Position: Director

Appointed: 18 October 2019

Resigned: 04 June 2021

Edward C.

Position: Director

Appointed: 18 October 2019

Resigned: 30 March 2022

Timothy R.

Position: Director

Appointed: 19 December 2018

Resigned: 18 October 2019

Kurt H.

Position: Director

Appointed: 19 December 2018

Resigned: 18 October 2019

Masoud H.

Position: Director

Appointed: 19 December 2018

Resigned: 18 October 2019

Anna S.

Position: Director

Appointed: 19 December 2018

Resigned: 18 October 2019

Alexander H.

Position: Director

Appointed: 19 December 2018

Resigned: 18 October 2019

Karl G.

Position: Director

Appointed: 15 November 2016

Resigned: 11 February 2019

Karl L.

Position: Director

Appointed: 15 November 2016

Resigned: 15 March 2018

John S.

Position: Director

Appointed: 15 November 2016

Resigned: 11 February 2019

Jason H.

Position: Director

Appointed: 11 October 2016

Resigned: 15 November 2016

Peter V.

Position: Director

Appointed: 11 October 2016

Resigned: 15 November 2016

Anne S.

Position: Director

Appointed: 11 October 2016

Resigned: 15 November 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Deltic Top Holding Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deltic Top Holding Limited

3rd Floor 55 Old Broad Street, London, EC2M 1RX, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House United Kingdom (England)
Registration number	11733104
Notified on	21 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (25 pages)
CH01	On 13th September 2023 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
CH01	On 13th September 2023 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (23 pages)
CH01	On 1st September 2022 director's details were changed filed on: 1st, September 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, July 2022	resolution	Free Download (8 pages)
SH19	Statement of Capital on 6th July 2022: 1203270.74 GBP filed on: 6th, July 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, July 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/06/22 filed on: 6th, July 2022	insolvency	Free Download (3 pages)
TM01	Director's appointment terminated on 30th March 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 4th June 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2021 filed on: 21st, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, March 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
CH01	On 18th October 2019 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, March 2019	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2019	incorporation	Free Download (41 pages)
TM01	Director's appointment terminated on 11th February 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th February 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 20th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 15th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 6th, September 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 15 Golden Square 5th Floor London W1F 9JG United Kingdom on 30th January 2017 to 3rd Floor 55 Old Broad Street London EC2M 1RX filed on: 30th, January 2017	address	Free Download (1 page)
SH02	Sub-division of shares on 8th November 2016 filed on: 6th, January 2017	capital	Free Download (4 pages)
SH01	Statement of Capital on 15th November 2016: 1203270.74 GBP filed on: 6th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2016	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 12th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 8th, December 2016	officers	Free Download (4 pages)
AP01	New director was appointed on 15th November 2016 filed on: 8th, December 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 8th, December 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2016	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 6th, December 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2016	incorporation	Free Download (51 pages)
SH01	Statement of Capital on 11th October 2016: 1.00 GBP	capital

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