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Companies House/Chesterfield/Company profile

HASTEC RAIL LIMITED

Active
12058585·incorporated 2019-06-19

HASTEC RAIL LIMITED is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12058585; OpenRegistry canonical ID GB-12058585-hastec-rail-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
CK RAIL EFFICIENCY WORKS, BURLEY CLOSE, CHESTERFIELD, S40 2UB, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HASTEC RAIL LIMITED has 4 persons with significant control on file:

  • Mr Daniel Robert Hughes born 1971 resident in England, British national. Notified 2025-08-06.
    • Has significant influence or control
  • Mr Malcolm Lees born 1959 resident in England, British national. Notified 2025-08-06.
    • Has significant influence or control
  • Mr Matthew Thomas Lees born 1984 resident in England, British national. Notified 2025-08-06.
    • Has significant influence or control
  • Mr Peter Thomas Gray born 1969 resident in United Kingdom, British national. Notified 2025-08-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ian Reddall born 1967 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Andrew Walker born 1966 resident in England, British national. Notified 2019-06-19. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • C King Holdings Ltd (England And Wales reg. 08353352). Notified 2020-07-14. Ceased 2023-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-20. Ceased 2023-11-21.

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Chesterfield: