HSX RAIL LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
HSX RAIL LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
HSX RAIL LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09486319. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HSX RAIL LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09486319. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HSX RAIL LIMITED - LINCOLN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 FOSSEWAY COURT
LINCOLN
LN6 8FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEDLEY ANDREW APPLEBY | Aug 1947 | British | Director | 2015-04-01 | CURRENT |
| S&D INTERNATIONAL INVESTMENTS PTE. LTD. | Corporate Director | 2015-08-01 UNTIL 2016-12-01 | RESIGNED | ||
| BWT INVESTMENT GROUP LIMITED | Corporate Director | 2015-03-12 UNTIL 2015-04-01 | RESIGNED | ||
| MR PHILIP ING | Feb 1957 | British | Director | 2015-08-01 UNTIL 2016-12-01 | RESIGNED |
| MR ANDREW MARK HALEY | May 1955 | British | Director | 2015-03-12 UNTIL 2015-04-01 | RESIGNED |
| MR ANDREW MARK HALEY | May 1955 | British | Director | 2015-08-01 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hedley Andrew Appleby | 2022-06-01 | 8/1947 | Lincoln | Ownership of shares 75 to 100 percent |
| Wzb Investment Group Ltd | 2018-06-08 - 2022-06-01 | Lincoln | Ownership of shares 75 to 100 percent | |
| Bwt Investment Group Ltd | 2017-03-01 - 2018-06-08 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-01 | 28-02-2023 | £-530 equity |
| Accounts Submission | 2022-11-08 | 28-02-2022 | £-416 equity |
| Accounts Submission | 2021-12-01 | 28-02-2021 | £-345 equity |
| Accounts Submission | 2020-11-19 | 29-02-2020 | £-227 equity |
| Accounts Submission | 2019-09-27 | 28-02-2019 | £200 equity |
| Dormant Company Accounts - HSX RAIL LIMITED | 2018-11-27 | 28-02-2018 | £200 Cash £200 equity |
| Dormant Company Accounts - HSX RAIL LIMITED | 2018-03-23 | 31-03-2017 | £200 Cash £200 equity |
| Accounts filed on 31-03-2016 | 2016-12-08 | 31-03-2016 | £200 equity |