QW Rail Leasing Limited

Active06275621 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
Hackremco (No. 2499) Limited (until 19 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born August 1979 (47)
Director · Appointed 21 September 2007
British
Born December 1968 (57)
Director · Appointed 21 September 2007
British
Born June 1961 (65)
Director · Appointed 21 September 2007
British
Born September 1967 (59)
Officer history (28 former)
20 August 2024
Resigned Sanusi, Ololade as Secretary
22 May 2024
Resigned Seebaluck, Maya Luxmi as Secretary
30 January 2024
Resigned Ichikawa, Naoyuki as Director
27 April 2023
Resigned Renouf, Katie Jayne as Director
7 February 2023
Appointed Renouf, Katie Jayne as Director
13 January 2023
Resigned Monk, Alistair Jon as Director
27 September 2022
Appointed Ichikawa, Naoyuki as Director
8 September 2022
Resigned Chenaf, Camelia Sarrah as Director
26 August 2022
Resigned Rutherford, Mark Jeremy as Director
22 May 2022
Appointed Sanusi, Ololade as Secretary
28 April 2022
Appointed Seebaluck, Maya Luxmi as Secretary
28 April 2022
Resigned Franklin, Robert Norman Carew as Secretary
19 November 2021
Appointed Chenaf, Camelia Sarrah as Director
19 November 2021
Appointed Monk, Alistair Jon as Director
27 May 2021
Appointed Franklin, Robert Norman Carew as Secretary
27 May 2021
Resigned Lewis, Bernadette as Secretary
2 February 2021
Appointed Bailey, Lelia Mae as Director
28 September 2020
Resigned Wong, Mona Melin as Director
1 June 2019
Resigned Ward, David Allen as Director
13 April 2017
Resigned Elswood, Gregory Derek as Director
28 April 2015
Appointed Wong, Mona Melin as Director
27 February 2015
Resigned Hadingham, Gregory Brian as Director
10 April 2014
Resigned Duffy, James Anthony as Director
1 July 2013
Resigned Twydell, Helen as Secretary
1 July 2013
Appointed Lewis, Bernadette as Secretary
14 June 2013
Resigned Fitton, Cameron as Director
30 April 2013
Resigned Ginn, William M as Director
7 January 2013
Appointed Fitton, Cameron as Director
7 January 2013
Appointed Hadingham, Gregory Brian as Director
30 April 2012
Resigned Stockwell, Bruce Alastair as Director
1 April 2012
Resigned Petershill Secretaries Limited as Corporate Secretary
1 April 2012
Appointed Twydell, Helen as Secretary
23 December 2011
Appointed Elswood, Gregory Derek as Director
5 October 2011
Resigned Thodey, Peter Leonard as Director
14 July 2011
Resigned Rayner, Paul Keith as Director
3 November 2010
Appointed Ward, David Allen as Director
3 November 2010
Resigned Monno, Akira as Director
25 January 2010
17 December 2009
Appointed Rayner, Paul Keith as Director
17 December 2009
Appointed Thodey, Peter Leonard as Director
17 December 2009
Resigned Rose, Bruce Thomas as Director
9 December 2009
Appointed Stockwell, Bruce Alastair as Director
24 September 2009
Resigned Caskey, Paul Frank as Director
21 August 2008
Appointed Monno, Akira as Director
22 July 2008
Resigned Endo, Jun as Director
21 September 2007
Appointed Endo, Jun as Director
21 September 2007
Appointed Duffy, James Anthony as Director
21 September 2007
Appointed Rose, Bruce Thomas as Director
21 September 2007
Appointed Petershill Secretaries Limited as Corporate Secretary
21 September 2007
Appointed Caskey, Paul Frank as Director
21 September 2007
Appointed Ginn, William M as Director
21 September 2007
Appointed Lakin, Rolfe Alan Cameron as Director
21 September 2007
21 September 2007
Appointed Mitton, Antony Edward as Director
21 September 2007
Appointed Rutherford, Mark Jeremy as Director
21 September 2007
Appointed Butcher, Lawrence James as Director
21 September 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 September 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director
11 June 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 6275665
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2020547

Group structure 5 companies

Ownership group derived from the Companies House PSC register

QW Rail Leasing Limited This company Owns 25–50% of shares
The Deep in Hull Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Insolvency filing
27 August 2026Statement of capital
27 August 2026Resolutions
2 March 2026Confirmation statement with no updates31 January 2026
6 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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