HITACHI RAIL LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI RAIL LIMITED
COMPANY NUMBER
05598549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
20/10/2005
(19 years and 1 months old)
WEBSITE
www.hitachirail-eu.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2009
01/04/2019
HITACHI RAIL EUROPE LIMITED
View all previous names
LONDON
EC4M 7AW
Telephone: 01302247990
TPS: No
7th Floor, One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
EC4M 7AW
Telephone: 39044000
Merchant Park
Millennium Way
Aycliffe Business Park
Newton Aycliffe, County Durham
DL5 6EF
Morfa Road
Swansea
West Glamorgan
SA1 2HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Appointment of director (AP01) | officers | |
| 07/06/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Mitsuo Iwasaki (932415144) Appointed |
| 06/06/2024 | James Alan Brewin (926633497) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI RAIL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HITACHI RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Appointment of director (AP01) | officers | |
| 07/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Termination of appointment of secretary (TM02) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Appointment of secretary (AP03) | officers | |
| 31/05/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | No description (RESOLUTIONS) | other | |
| 20/11/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 01/04/2023 | Termination of appointment of director (TM01) | officers | |
| 01/04/2023 | Appointment of director (AP01) | officers | |
| 28/07/2022 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Appointment of secretary (AP03) | officers | |
| 08/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/11/2020 | Appointment of secretary (AP03) | officers | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Confirmation Statement (CS01) | other | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 21/01/2020 | Appointment of director (AP01) | officers | |
| 30/09/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Appointment of director (AP01) | officers | |
| 26/09/2019 | Appointment of director (AP01) | officers | |
| 29/07/2019 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Annual Accounts. (AA) | accounts | |
| 04/07/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2019 | No description (RESOLUTIONS) | other | |
| 17/01/2019 | Change of director’s details (CH01) | officers | |
| 26/07/2018 | Annual Accounts. (AA) | accounts | |
| 26/07/2018 | Confirmation Statement (CS01) | other | |
| 14/05/2018 | Change of director’s details (CH01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Appointment of director (AP01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 09/05/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 05/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2017 | Return of purchase of own shares (SH03) | capitals | |
| 22/03/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/03/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/03/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/12/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 01/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2016 | Appointment of secretary (AP03) | officers | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 19/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2016 | Confirmation Statement (CS01) | other | |
| 11/07/2016 | No description (RESOLUTIONS) | other | |
| 08/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 27/04/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Termination of appointment of director (TM01) | officers | |
| 22/06/2015 | Appointment of director (AP01) | officers | |
| 16/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2014 | Annual Return (AR01) | returns | |
| 23/10/2014 | No description (RESOLUTIONS) | other | |
| 15/10/2014 | Appointment of director (AP01) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Appointment of director (AP01) | officers | |
| 15/10/2014 | Appointment of director (AP01) | officers | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 11/04/2014 | Termination of appointment of director (TM01) | officers | |
| 28/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2013 | Annual Return (AR01) | returns | |
| 08/10/2013 | No description (RESOLUTIONS) | other | |
| 08/10/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 05/09/2013 | Change of director’s details (CH01) | officers | |
| 04/09/2013 | Change of director’s details (CH01) | officers | |
| 15/07/2013 | Appointment of director (AP01) | officers | |
| 21/01/2013 | Change of director’s details (CH01) | officers | |
| 04/12/2012 | Annual Return (AR01) | returns | |
| 24/08/2012 | Termination of appointment of director (TM01) | officers | |
| 20/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/04/2012 | No description (RESOLUTIONS) | other | |
| 05/04/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Termination of appointment of director (TM01) | officers | |
| 01/04/2011 | Termination of appointment of director (TM01) | officers | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 08/12/2010 | Annual Return (AR01) | returns | |
| 25/06/2010 | No description (RESOLUTIONS) | other | |
| 25/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 01/04/2010 | Appointment of director (AP01) | officers | |
| 01/04/2010 | Termination of appointment of director (TM01) | officers | |
| 29/01/2010 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Mitsuo Iwasaki (932415144) Appointed |
| 06/06/2024 | James Alan Brewin (926633497) has left the board |
| 05/06/2024 | New Board Member Alistair John Dormer (928157196) Appointed |
| 04/06/2024 | New Board Member Lorena Dellagiovanna (932359093) Appointed |
| 04/06/2024 | Charlotte Rodd Deans (929346446) has left the board |
| 04/06/2024 | New Board Member Woei Chiann Alice Po (932359159) Appointed |
| 04/06/2024 | New Board Member Kentaro Masai (932359092) Appointed |
| 04/06/2024 | New Company Secretary Stephen McGurk (932359156) Appointed |
| 04/06/2024 | New Board Member Christian Andi (932359091) Appointed |
| 04/06/2024 | New Board Member Manuel Jesus Valverde Delgado (932359158) Appointed |
| 04/06/2024 | New Board Member Gajakarnan Kandiah (932359155) Appointed |
| 04/06/2024 | New Board Member Akihide Hirao (931404173) Appointed |
| 24/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Andrew Thomas Barr (926281288) has left the board |
| 05/04/2023 | New Board Member Giuseppe Marino (930743435) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 14/03/2022 | New Company Secretary Charlotte Rodd Deans (929346446) Appointed |
| 10/03/2022 | Nicola Jane Watson (927628142) has left the board |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 11/11/2020 | Jane Aine Mee (921750511) has left the board |
| 11/11/2020 | New Company Secretary Nicola Jane Watson (927628142) Appointed |
| 12/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Yoshio Araki (924615582) has left the board |
| 23/01/2020 | New Board Member James Alan Brewin (926633497) Appointed |
| 02/10/2019 | Maurizio Manfellotto (924615427) has left the board |
| 01/10/2019 | Karen Boswell (909509542) has left the board |
| 30/09/2019 | New Board Member Luca D'Aquila (926281324) Appointed |
| 30/09/2019 | New Board Member Andrew Thomas Barr (926281288) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | Ryoichi Hirayanagi (924615461) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 31/07/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Stephen Keith Pierce (910152849) has left the board |
| 14/05/2018 | Alistair John Dormer (916632786) has left the board |
| 14/05/2018 | Stephen John Gomersall (910893436) has left the board |
| 14/05/2018 | New Board Member Yoshio Araki (924615582) Appointed |
| 14/05/2018 | New Board Member Ryoichi Hirayanagi (924615461) Appointed |
| 14/05/2018 | New Board Member Maurizio Manfellotto (924615427) Appointed |
| 17/04/2018 | Kentaro Masai (915901805) has left the board |
| 17/04/2018 | Keisuke Yabuta (919180615) has left the board |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 04/11/2016 | Carl William Newton (914736246) has left the board |
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