Heavy Haul Rail Group Limited

05313119

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

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

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Suite 100, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Registry · Corporate

Notified 23/04/2024

Former PSCs

Railinvest Acquistions Limited

Ceased 22/12/2021

Brookfield Corporation

Ceased 23/04/2024

Genesee & Wyoming Uk Europe Limited

Ceased 29/05/2024

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

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

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/07/2015Registered 21/07/2015Satisfied 07/01/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2015Registered 16/01/2015Satisfied 19/03/2015

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE

Created 16/09/2008Registered 29/09/2008Satisfied 20/01/2015

charge

satisfied

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 09/05/2005Registered 19/05/2005Satisfied 29/07/2008

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

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