HEDSON RAIL LIMITED
THAMES HOUSE, 5-6 CHURCH STREET, TWICKENHAM TW1 3NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08425504
- Last Updated: 01 Mar 2024
Company Profile
HEDSON RAIL LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in TWICKENHAM. HEDSON RAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 14 days.
| Name | HEDSON RAIL LIMITED |
|---|---|
| Company number | 08425504 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE 5-6 CHURCH STREET TWICKENHAM TW1 3NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hedson Group Ltd St. Ann Street, SP1 2DN |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Lee Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEDSON RAIL LIMITED | 01 Mar 2013 |
| PZ&W RAIL SERVICES LTD | 27 May 2014 |