NETWORK RAIL HOLDCO LIMITED

Company Number

04423711

Status

Active

Incorporation Date

24 April 2002 (about 21 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Secretary Of State For Transport

Registered Address

Waterloo General Office
London
SE1 8SW
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

HACKREMCO (NO. 1953) LIMITED

Directors / Officers

JEREMY WILLIAM WESTLAKE, director, 24 Feb 2016-
NR CORPORATE SECRETARY LIMITED, secretary, 20 Oct 2014-
NR CORPORATE SECRETARY LIMITED, secretary, 20 Oct 2014-
SUSAN MARGARET BEADLES, director, 25 Aug 2022-

Inactive Directors / Officers

ADRIAN ALASTAIR MONTAGUE, director, 11 Jun 2002- 4 Dec 2004
GRAHAM WILLIAM HOPKINS, director, 16 Dec 2015-12 Sep 2018
HACKWOOD DIRECTORS LIMITED, director, 24 Apr 2002-11 Jun 2002
HACKWOOD SECRETARIES LIMITED, secretary, 24 Apr 2002-22 Jul 2002
HAZEL LOUISE WALKER, secretary, 22 Jul 2002-30 Sep 2011
IAIN MICHAEL COUCHER, director, 11 Jun 2002-11 Oct 2010
IAN GERALD MCALLISTER, director, 11 Jun 2002- 1 Dec 2005
JOHN ALEXANDER ARMITT, director, 1 Dec 2005- 1 Jun 2007
PAUL JONATHAN PLUMMER, director, 11 Oct 2010- 1 Nov 2015
PETER HENDERSON, director, 1 Jun 2007-19 Jul 2012
ROBIN WILLIAM GISBY, director, 14 Oct 2013-27 Feb 2015
RONALD ANDREW HENDERSON, director, 29 Oct 2002-20 Apr 2009
SIMON PATRICK BUTCHER, director, 20 Apr 2009-24 Feb 2016
STUART MALCOLM KELLY, director, 26 May 2017-29 Jul 2022
SUZANNE ELIZABETH WISE, director, 16 Dec 2015-26 May 2017
WINIFRED CHIME, secretary, 30 Sep 2011-20 Oct 2014

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	nonprofit NETWORK RAIL LIMITED (United Kingdom, 22 Mar 2002- ) controls NETWORK RAIL HOLDCO LIMITED (United Kingdom, 24 Apr 2002- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	NETWORK RAIL HOLDCO LIMITED (United Kingdom, 24 Apr 2002- ) controls NETWORK RAIL INFRASTRUCTURE LIMITED (United Kingdom, 28 Feb 1994- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2022-04-25	NETWORK RAIL HOLDCO LIMITED (United Kingdom, 24 Apr 2002- ) controls GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED (United Kingdom, 25 Apr 2022- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2023-03-31	Change of registered office address	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31	details
2023-03-31	Change of corporate secretary's details	Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Ms Susan Margaret Beadles on 2023-03-31	details
2023-03-31	Change of director's details	Director's details changed for Mr Jeremy William Westlake on 2023-03-31	details
2023-03-31	Give notice of change of details for relevant legal entity with significant control	Change of details for Network Rail Limited as a person with significant control on 2023-03-31	details
2023-01-03	Annual Accounts	Total exemption full accounts made up to 2022-03-31	details
2022-12-01	Confirmation Statement	Confirmation statement made on 2022-12-01 with no updates	details
2022-08-26	Appointment of director	Appointment of Ms Susan Margaret Beadles as a director on 2022-08-25	details
2022-08-12	Termination of appointment of director	Termination of appointment of Stuart Malcolm Kelly as a director on 2022-07-29	details
2021-12-17	Annual Accounts	Total exemption full accounts made up to 2021-03-31	details
2021-12-01	Confirmation Statement	Confirmation statement made on 2021-12-01 with no updates	details
2020-12-01	Confirmation Statement	Confirmation statement made on 2020-12-01 with no updates	details
2020-10-01	Annual Accounts	Total exemption full accounts made up to 2020-03-31	details
2019-12-18	Annual Accounts	Total exemption full accounts made up to 2019-03-31	details
2019-12-13	Confirmation Statement	Confirmation statement made on 2019-12-01 with no updates	details
2019-07-22	Change of director's details	Director's details changed for Jeremy William Westlake on 2019-07-19	details
2018-12-10	Confirmation Statement	Confirmation statement made on 2018-12-01 with no updates	details
2018-12-06	Annual Accounts	Accounts for a dormant company made up to 2018-03-31	details
2018-09-18	Termination of appointment of director	Termination of appointment of Graham William Hopkins as a director on 2018-09-12	details
2018-08-24	Statement of satisfcation of a charge	Satisfaction of charge 1 in full	details

See all (104 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2023

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