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Heavy Haul Maintenance Limited

05713164

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ
Incorporated 17/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33170
Repair and maintenance of other transport equipment

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

Railinvest Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6522985 · Companies House · Limited By Shares

Notified 21/12/2021

Former PSCs

Freightliner Group Limited

Ceased 21/12/2021

Charges0 outstanding

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 LONDON AND THE MIDDLE EAST

Created 31/10/2012Registered 08/11/2012Satisfied 09/05/2024
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/04/2009Registered 28/04/2009Satisfied 10/03/2011
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED, AS SECURITY TRUSTEE

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

LOMBARD NORTH CENTRAL PLC

Created 25/01/2007Registered 30/01/2007Satisfied 29/07/2008