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Companies House/Birmingham/Company profile

HEAVY HAUL RAIL GROUP LIMITED

Active
05313119·incorporated 2004-12-14

HEAVY HAUL RAIL GROUP LIMITED is an active UK private limited company, incorporated on 14 December 2004 at Companies House (number 05313119; OpenRegistry canonical ID GB-05313119-heavy-haul-rail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-14
Registered Address
6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HEAVY HAUL RAIL GROUP LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2021-12-22. Ceased 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Genesee & Wyoming Uk Europe Limited (England And Wales reg. 13667597). Notified 2023-09-27. Ceased 2024-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Railinvest Acquistions Limited (United Kingdom reg. 06522985). Notified 2016-04-06. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-05-29. Ceased 2024-06-23.

Previous names

HEAVY HAUL RAIL GROUP LIMITED has previously traded as:

  • FREIGHTLINER GROUP LIMITED (until 2026-01-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: