Hitachi Rail Gts Holding Limited

13864526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, ONE NEW LUDGATE, LONDON, EC4M 7AW

Incorporated 21/01/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62020

Information technology consultancy activities

64209

Activities of other holding companies

Officers

Mr. Christian Andi

director · Since 31/05/2024

MANAGER

ITALIAN · ITALY · Age 53

Mr Benjamin David Clarke

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mrs Helen Louise Depree

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Ms Charlotte Rodd Deans

secretary · Since 04/03/2026

Persons with Significant Control

Hitachi Rail Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One New Ludgate,, 60 Ludgate Hill, London, EC4M 7AW

Notified 31/05/2024

Former PSCs

Thales Sa

Ceased 31/05/2024