Hird Rail Development Limited

Active07641747 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
Hird Rail Distribution Limited (until 16 June 2016)
Hird Plate Limited (until 1 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Melanie Dawn Naylor
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St Paul's Street
Leeds
LS1 2PX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born February 1975 (51)
Naylor, Melanie Dawn
Director · Appointed 7 May 2025
British
Born November 1980
Hird, Michael David
Secretary · Appointed 20 May 2011
Director · Appointed 20 May 2011
British
Born June 1964 (62)
Officer history (4 former)
6 October 2025
Appointed Fillingham, Ian as Director
7 May 2025
Appointed Naylor, Melanie Dawn as Director
18 March 2025
Resigned Elliott, Gary Michael as Director
8 February 2024
Resigned Smith, John as Director
2 January 2016
Appointed Elliott, Gary Michael as Director
30 March 2015
Resigned Nicklen, Stephen as Director
20 May 2011
Appointed Hird, Michael David as Secretary
20 May 2011
Appointed Hird, Michael David as Director
20 May 2011
Appointed Round, Jonathon Charles as Director
20 May 2011
Resigned Round, Jonathon Charles as Director
20 May 2011
Appointed Nicklen, Stephen as Director
20 May 2011
Appointed Smith, John as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10637239
Former controllers (1)
27 June 2017
Ceased Michael David Hird — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hird Estates Limited Owns 75–100% of shares
Hird Rail Development Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 April 2026
29 June 2026Appointment of a director
26 May 2026Confirmation statement with updates20 May 2026
14 January 2026Total exemption full accounts30 April 2025
9 June 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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