Heavy Haul Rail Group Limited

05313119

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

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 39

Also on 11 other boards

Harjinder Kaur Kandola

secretary · Since 01/09/2026

Former

Sally Jane Watts

secretary · Resigned 01/09/2026

Persons with Significant Control

Heavy Haul Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 17303158 · Companies House · Limited By Shares

Notified 04/08/2026

Former PSCs

Railinvest Acquistions Limited

Ceased 22/12/2021

Brookfield Corporation

Ceased 23/04/2024

Genesee & Wyoming Uk Europe Limited

Ceased 29/05/2024

Brookfield Corporation

Ceased 04/08/2026

Gwih Holdco 1 Limited

Ceased 04/08/2026

Gwih Holdco 2 Limited

Ceased 04/08/2026

Charges3 outstanding

A registered charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 05/08/2026Registered 18/08/2026

A registered charge

outstanding

RBC EUROPE LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2026Registered 06/08/2026

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