HECTOR RAIL HOLDING UK LIMITED
3RD FLOOR 55, OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 10421638
- Last Updated: 01 Mar 2024
Company Profile
HECTOR RAIL HOLDING UK LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. HECTOR RAIL HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | HECTOR RAIL HOLDING UK LIMITED |
|---|---|
| Company number | 10421638 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| 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 |
|---|---|
| Deltic Top Holding Limited 55 Old Broad Street, EC2M 1RX |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HECTOR RAIL HOLDING UK LIMITED | 11 Oct 2016 |