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Companies House/Twickenham/Company profile

HEDSON RAIL LIMITED

Active - Proposal to Strike off
08425504·incorporated 2013-03-01

HEDSON RAIL LIMITED is an active UK private limited company, incorporated on 1 March 2013 at Companies House (number 08425504; OpenRegistry canonical ID GB-08425504-hedson-rail-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-01
Registered Address
THAMES HOUSE, 5-6 CHURCH STREET, TWICKENHAM, TW1 3NJ, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-03-15. Next confirmation statement due 2023-03-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEDSON RAIL LIMITED has 1 person with significant control on file:

  • Hedson Group Ltd (England reg. 11318487). Notified 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Hedley born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Lee Johnson born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEDSON RAIL LIMITED has previously traded as:

  • PZ&W RAIL SERVICES LTD (until 2014-05-27)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Twickenham: