Hird Rail Development Limited

General information

Name:

Hird Rail Development Ltd

Office Address:

Leigh House 28-32 St Paul's Street LS1 2PX Leeds

Number: 07641747

Incorporation date: 2011-05-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Leigh House, Leeds LS1 2PX Hird Rail Development Limited is classified as a Private Limited Company issued a 07641747 registration number. It was set up on 20th May 2011. It 's been eight years since This company's business name is Hird Rail Development Limited, but until 2016 the business name was Hird Rail Distribution and before that, up till 1st December 2015 this firm was known under the name Hird Plate. It means this company used three different company names. This firm's declared SIC number is 52219 which means Other service activities incidental to land transportation, n.e.c.. Hird Rail Development Ltd released its latest accounts for the period up to 2022-04-30. The company's most recent confirmation statement was filed on 2023-05-20.

The following limited company owes its accomplishments and constant improvement to a team of two directors, specifically Gary E. and Michael H., who have been in charge of the firm since January 2016. To help the directors in their tasks, this specific limited company has been using the skills of Michael H. as a secretary since May 2011.

  • Previous company's names
  • Hird Rail Development Limited 2016-06-16
  • Hird Rail Distribution Limited 2015-12-01
  • Hird Plate Limited 2011-05-20

Company staff

Gary E.

Role: Director

Appointed: 02 January 2016

Latest update: 12 February 2024

Michael H.

Role: Director

Appointed: 20 May 2011

Latest update: 12 February 2024

Michael H.

Role: Secretary

Appointed: 20 May 2011

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Hird Group Limited owns over 3/4 of company shares. This business can be reached in Doncaster at Armthorpe, DN3 3AB and was registered as a PSC under the reg no 10637239.

Hird Group Limited
Address: Barton Lane Armthorpe, Doncaster, DN3 3AB, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 10637239
Notified on 27 June 2017
Nature of control:
over 3/4 of shares
Michael H.
Notified on 20 May 2017
Ceased on 27 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Purchase of own shares (SH03)
filed on: 14th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
12
Company Age

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