HITACHI RAIL GTS UK LIMITED
Other service activities incidental to land transportation, n.e.c.
HITACHI RAIL GTS UK LIMITED
Other service activities incidental to land transportation, n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England
Office (London)
7th floor 1, New Ludgate, 60 Ludgate Hill, London EC4M 7AW
Telephone
0203 904 4000Website
hitachirail.comCredit Report
Discover HITACHI RAIL GTS UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£157.11M
Net Assets
£131.07M
Total Liabilities
£102.46M
Turnover
£174.54M
Employees
660
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Richard Bell | Director | Active |
| Hans-juergen Ernst Wagner | Director | Active |
| Helen Louise Depree | Director | Active |
| Helen Louise Depree | Secretary | Active |
| James Neal Brindley Jackson | Director | Active |
| Paul Maynard | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Centelec Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thales Uk Limited
Ceased 31 Jan 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(56 pages) |
| 4 Mar 2025 | Persons With Significant Control | Change to Centelec Uk Limited as a person with significant control on 2024-06-12 | View(2 pages) |
| 4 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-14 with updates | View(4 pages) |
| 27 Nov 2024 | Accounts | Annual accounts made up to 2024-12-31 | View(1 page) |
| 29 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(56 pages) |
Change to Centelec Uk Limited as a person with significant control on 2024-06-12
Confirmation statement made on 2025-02-14 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 19 Aug 2025
Change to Centelec Uk Limited as a person with significant control on 2024-06-12
11 months ago on 4 Mar 2025
Confirmation statement made on 2025-02-14 with updates
11 months ago on 4 Mar 2025
Annual accounts made up to 2024-12-31
1 years ago on 27 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 29 Aug 2024