Hector Rail Holding Uk Limited

10421638

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3V 3NH

Incorporated 11/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Wael Nabil Abdou Elkhouly

director · Since 18/10/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Edward William Russell Barrie

director · Since 02/09/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Deltic Top Holding Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 62 - 64 Cornhill, London, EC3V 3NH

Reg: 11733104 · Companies House United Kingdom (England) · Limited By Shares

Notified 21/02/2019

Greenhouse Bidco Limited

75–100% shares

75–100% votes

5th Floor, 62-64, Cornhill, London, EC3V 3NH

Reg: 12187643 · Companies House · Private Limited Company

Notified 18/12/2025

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 06/11/2025Registered 06/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 14/12/2021Registered 21/12/2021