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H

HECTOR RAIL HOLDING UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £116.04M £37.00K 2024 year on year
Total assets £116.73M £186.00K 2024 year on year
Total Liabilities £694.00K £149.00K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HECTOR RAIL HOLDING UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£116.04M

Increased by £37.00k (+0%)

Total Liabilities

£694.00k

Increased by £149.00k (+27%)

Turnover

£100.00k

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 14 resigned
Status
Edward William Russell BarrieDirectorBritishUnited Kingdom352 Sept 2025Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5818 Oct 2019Active

Shareholders

Shareholders (1)

Deltic Top Holding Limited
100.0%
120,327,07412 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deltic Top Holding Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

DELTIC TOP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELTIC TOP INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENHOUSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENHOUSE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENHOUSE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENHOUSE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
HECTOR RAIL HOLDING UK LIMITED Current Company
GB RAILFREIGHT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of James William Frankland Hepburn as director on 2025-09-02View(1 page)
3 Sept 2025OfficersAppointment of Mr Edward Barrie as director on 2025-09-02View(2 pages)
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
20 Oct 2025 Confirmation Statement

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

View Document(3 pages)
3 Sept 2025 Officers

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

View Document(1 page)
3 Sept 2025 Officers

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

View Document(2 pages)
19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 6 Nov 2025

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

3 months ago on 20 Oct 2025

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

5 months ago on 3 Sept 2025

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

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025