Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Hector Rail Holding UK Limited
- Incorporated
- 11 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor62 - 64 CornhillLondonEC3V 3NH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
Belgian
Born February 1985 (41)
Director · Appointed 4 November 2026
Dutch
Born November 1995
Director · Appointed 2 September 2025
Also at Greenhouse Holdco Limited, Deltic Top Invest Limited (proposed for strike-off), Deltic Top Holding Limited (proposed for strike-off) · more companies
British
Born February 1991 (35)
Officer history (15 former)
4 November 2026
4 November 2026
4 November 2026
2 September 2025
2 September 2025
30 March 2022
4 June 2021
4 June 2021
18 October 2019
Resigned Homayoun, Masoud as Director
18 October 2019
18 October 2019
18 October 2019
18 October 2019
Resigned Haakansson, Kurt Aake as Director
18 October 2019
Resigned Sundell, Anna Viktoria as Director
18 October 2019
Resigned Hedderich, Alexander as Director
18 October 2019
11 February 2019
11 February 2019
Resigned Smith, John Geoffrey as Director
19 December 2018
Appointed Homayoun, Masoud as Director
19 December 2018
19 December 2018
Appointed Sundell, Anna Viktoria as Director
19 December 2018
Appointed Hedderich, Alexander as Director
19 December 2018
Appointed Haakansson, Kurt Aake as Director
15 March 2018
Resigned Landholm, Karl Robin Joakim as Director
15 November 2016
Appointed Landholm, Karl Robin Joakim as Director
15 November 2016
Appointed Smith, John Geoffrey as Director
15 November 2016
15 November 2016
15 November 2016
15 November 2016
11 October 2016
11 October 2016
11 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12187643
Holdings 1
Companies where Hector Rail Holding UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2025
Ceased Deltic Top Holding Limited — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 13 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 12 October 2026 | Cessation of a person with significant control |
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