HECTOR RAIL HOLDING UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HECTOR RAIL HOLDING UK LIMITED

Activities of other holding companies n.e.c.

Founded 11 Oct 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Oct 2025 Next due 23 Oct 2026 6 months remaining
Net assets £116M £15K 2024 year on year
Total assets £117M £311K 2024 year on year
Total Liabilities £694K £296K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 62 - 64 Cornhill London EC3V 3NH England

Full company profile for HECTOR RAIL HOLDING UK LIMITED (10421638), an active company based in London, England. Incorporated 11 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£116.04M

Increased by £15.00k (+0%)

Total Liabilities

£694.00k

Increased by £296.00k (+74%)

Turnover

£100.00k

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Deltic Top Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greenhouse Bidco Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 21 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HECTOR RAIL HOLDING UK LIMITED Current Company
GB RAILFREIGHT LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Persons With Significant ControlGreenhouse Bidco Limited notified as a person with significant control
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updates
3 Sept 2025OfficersTermination of James William Frankland Hepburn as director on 2025-09-02
3 Sept 2025OfficersAppointment of Mr Edward Barrie as director on 2025-09-02
14 Jan 2026 Persons With Significant Control

Greenhouse Bidco Limited notified as a person with significant control

6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

3 Sept 2025 Officers

Termination of James William Frankland Hepburn as director on 2025-09-02

3 Sept 2025 Officers

Appointment of Mr Edward Barrie as director on 2025-09-02

Recent Activity

Latest Activity

Greenhouse Bidco Limited notified as a person with significant control

3 months ago on 14 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-10-09 with no updates

6 months ago on 20 Oct 2025

Termination of James William Frankland Hepburn as director on 2025-09-02

7 months ago on 3 Sept 2025

Appointment of Mr Edward Barrie as director on 2025-09-02

7 months ago on 3 Sept 2025