Hull Trains Company Limited

Active03715410 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Point
8th Floor
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
Also at East Coast Trains Limited, First Rail Open Access Holdings Limited, First Rail Stirling Holdings Limited · more companies
British
Born August 1984 (42)
Director · Appointed 2 November 2009
Also at First MTR South Western Trains Limited, First Transpennine Express Limited, East Coast Trains Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 April 2009
Also at First Greater Western Limited, First Rail Holdings Limited, First Transpennine Express Limited · more companies
British
Born August 1958 (68)
Officer history (39 former)
3 May 2026
Resigned Statham, David Ira as Director
13 June 2025
Appointed Jones, Stuart as Director
4 June 2025
Resigned Gilbert, Martijn Lee as Director
14 February 2025
Resigned Salter, Barbara Mary as Secretary
20 November 2023
Resigned Mellors, Andrew John as Director
4 August 2023
Resigned Clancy, Hugh Patrick as Director
19 June 2023
Appointed Statham, David Ira as Director
27 March 2023
Appointed Clancy, Hugh Patrick as Director
13 September 2022
Appointed Gilbert, Martijn Lee as Director
9 September 2022
Resigned Gibson, David Antony as Director
1 October 2021
Appointed Gibson, David Antony as Director
12 July 2021
Resigned Edwards, Louise Mary as Director
6 January 2020
Appointed Mellors, Andrew John as Director
6 January 2020
Resigned Montgomery, Stephen Henry as Director
12 June 2018
Appointed Edwards, Louise Mary as Director
26 February 2018
Resigned Dunnett, William as Director
20 February 2017
Resigned Hampson, Michael as Secretary
20 February 2017
Appointed Salter, Barbara Mary as Secretary
31 December 2016
Resigned Gausby, David Clement as Director
22 July 2016
Resigned Welch, Robert John as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
5 October 2015
Appointed Montgomery, Stephen Henry as Director
8 May 2015
Resigned Doughty, Keith Eric Arthur as Director
17 April 2015
Resigned Barker, Vernon Ian as Director
20 August 2014
Resigned Nelson, John Graeme as Director
20 August 2014
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
2 September 2013
Appointed Dunnett, William as Director
5 July 2013
Resigned Parry, Richard James Lewis as Director
14 December 2012
Appointed Parry, Richard James Lewis as Director
9 December 2012
Resigned Bellamy, Catherine Edwina as Director
28 November 2011
Appointed Doughty, Keith Eric Arthur as Director
3 October 2011
Appointed Barker, Vernon Ian as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
31 March 2011
Resigned Grant, Mary Alexander as Director
2 February 2011
Resigned Adeshiyan, James Adedipe as Director
2 February 2011
Appointed Bellamy, Catherine Edwina as Director
2 November 2009
Appointed James, Andrew Mark as Director
5 October 2009
Resigned Morgan, James Gullen as Director
3 August 2009
Appointed Adeshiyan, James Adedipe as Director
31 July 2009
Resigned Leving, Mark Jonathan as Director
1 April 2009
Appointed Grant, Mary Alexander as Director
1 April 2009
Appointed Burrows, Clive as Director
31 March 2009
Resigned Schabas, Michael Huntly as Director
6 March 2009
Resigned Curley, John Hamilton as Director
28 November 2008
Resigned Haines, Andrew as Director
6 December 2006
Resigned James, Andrew Mark as Director
1 November 2006
Appointed James, Andrew Mark as Director
20 December 2005
Appointed Barrie, Sidney as Secretary
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
19 December 2005
Appointed Gausby, David Clement as Director
16 December 2005
Resigned Drake, Richard Francis as Director
14 July 2005
Appointed Haines, Andrew as Director
8 July 2005
Resigned Steinkopf, Max David as Director
8 July 2005
Resigned Steinkopf, Max David as Secretary
19 May 2005
Appointed Curley, John Hamilton as Director
7 April 2005
Resigned Long, Jeremy Paul Warwick as Director
17 January 2005
Appointed Ruppel, Brenda Louise as Secretary
31 December 2004
Resigned Smith, Marie as Secretary
15 July 2004
Resigned Gd Secretarial Services Limited as Corporate Secretary
15 July 2004
Appointed Smith, Marie as Secretary
9 June 2003
Appointed Leving, Mark Jonathan as Director
26 March 2002
Appointed Steinkopf, Max David as Director
26 March 2002
Appointed Steinkopf, Max David as Secretary
26 March 2002
Appointed Drake, Richard Francis as Director
21 February 2000
Appointed Nelson, John Graeme as Director
21 February 2000
21 February 2000
Appointed Morgan, James Gullen as Director
3 December 1999
Appointed Gd Secretarial Services Limited as Corporate Secretary
3 December 1999
Resigned Potts, Derek as Secretary
3 December 1999
Resigned Potts, Derek as Director
31 March 1999
Appointed Long, Jeremy Paul Warwick as Director
31 March 1999
Appointed Potts, Derek as Director
31 March 1999
Appointed Schabas, Michael Huntly as Director
31 March 1999
Appointed Potts, Derek as Secretary
31 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03263210

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
And 17 more
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited This company Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings 171

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
6 January 2026Confirmation statement with updates3 January 2026
21 November 2025Full accounts31 March 2025
16 June 2025Appointment of a director
11 June 2025Termination of appointment of a director
Show all 171 filings

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