Back to search
Heavy Haul Rail Group Limited
05313119
active
Private Limited Company
england wales
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 companiesOfficers
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
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