HSBC RAIL (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 47 resigned

Show resigned officers

						Status
Crispin Robert John Irvin	Director	British	England	48	22 Mar 2017	Active
Gareth Owen-conway	Director	British	England	60	14 Jun 2010	Active
Jaya Subramaniyan	Director	Malaysian	United Kingdom	63	24 Jul 2013	Active
Kevin Joseph Godfrey	Director	Irish	United Kingdom	65	21 Feb 2006	Active
Okechukwu Uwakwe	Director	Irish	England	56	12 Sept 2017	Active
Simon Einar Long	Director	British	United Kingdom	52	15 Mar 2016	Active
Sophie Line	Secretary	Unknown	Unknown	—	4 Dec 2018	Active

Shareholders

Shareholders (1)


Forward Trust Rail Services Limited	100.0%	100	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Forward Trust Rail Services Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FORWARD TRUST RAIL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC ASSET FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC RAIL (UK) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Sept 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
12 Apr 2019	Address	Change Sail Address Company With New Address	View(2 pages)
12 Apr 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
21 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)