Heavy Haul Rail Limited

03831229

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ

Incorporated 25/08/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

49200

Freight rail transport

Officers

Sally Jane Watts

secretary · Since 31/08/2023

Mr David James Penney

director · Since 01/05/2024

MD OF RAIL SERVICES

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Management Consortium Bid Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 02957951 · Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024

charge

outstanding

CB RAIL S.A.R.L.

Created 23/09/2011Registered 04/10/2011

charge

outstanding

BANK OF SCOTLAND PLC (ASSIGNEE)

Created 07/06/2010Registered 08/06/2010

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/02/2010Registered 13/02/2010

charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2010Registered 30/01/2010

charge

outstanding

BANK OF SCOTLAND PLC

Created 21/07/2009Registered 22/07/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/06/2009Registered 18/06/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/06/2009Registered 18/06/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/04/2009Registered 28/04/2009Satisfied 20/05/2024

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE

Created 16/09/2008Registered 01/10/2008Satisfied 20/01/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 11/09/2008Registered 29/09/2008Satisfied 20/01/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE

Created 11/09/2008Registered 29/09/2008Satisfied 20/01/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/01/2007Registered 02/02/2007Satisfied 29/07/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES IN SUCHEE · BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES IN SUCHCA

Created 27/07/2006Registered 05/08/2006Satisfied 29/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2005Registered 19/01/2005Satisfied 29/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2003Registered 11/04/2003Satisfied 29/07/2008