Hsx Rail started in year 2015 as Private Limited Company with registration number 09486319. The Hsx Rail company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Lincoln at 2 Fosseway Court. Postal code: LN6 8FG.
The company has one director. Hedley A., appointed on 1 April 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Andrew H., Philip I. and others listed below. There were no ex secretaries.
| Office Address | 2 Fosseway Court |
| Town | Lincoln |
| Post code | LN6 8FG |
| Country of origin | United Kingdom |
| Registration Number | 09486319 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 April 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Hedley A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Wzb Investment Group Ltd that entered Lincoln, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bwt Investment Group Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Hedley A.
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Wzb Investment Group Ltd
2 Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
| Legal authority | England |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10720334 |
| Notified on | 8 June 2018 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Bwt Investment Group Ltd
2 Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
| Legal authority | England |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08314497 |
| Notified on | 1 March 2017 |
| Ceased on | 8 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 200 | 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 200 | 200 | 200 | 161 | 119 | 218 | 240 | |
| Net Assets Liabilities | 200 | 200 | 200 | -227 | -319 | -416 | -530 | |
| Cash Bank On Hand | 200 | 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | ||||||
| Cash Bank In Hand | 200 | 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | ||||
| Creditors | 375 | 388 | 451 | 634 | 770 | |||
| Net Current Assets Liabilities | 200 | 200 | 200 | 161 | 119 | 218 | 240 | |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 161 | 119 | 218 | 240 | |
| Number Shares Allotted | 200 | 200 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (8 pages) |
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