HITACHI RAIL GTS HOLDING LIMITED

Company Number 13864526

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Status Active
Incorporated January 21, 2022
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

7th Floor, One New Ludgate
London
EC4M 7AW

Nature of Business (SIC)
6202064209
Previous Names
CENTELEC UK LIMITED
Ceased on Jun 12, 2024
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Mar 27, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HITACHI RAIL GTS HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13864526, this organization has been active since January 2022. Primarily in the 62020 sector, the business maintains its official headquarters at 7th Floor, One New Ludgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Capital
Jul 10, 2026
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Capital
Jul 8, 2026
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Capital
Jul 8, 2026
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Insolvency
Jul 8, 2026
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Resolution
Jul 8, 2026
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Capital
Mar 31, 2026
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Capital
Mar 31, 2026
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Insolvency
Mar 31, 2026
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Resolution
Mar 31, 2026
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Confirmation Statement
Mar 24, 2026
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Officers
Mar 4, 2026
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Officers
Mar 4, 2026
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Accounts
Aug 19, 2025
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Officers
Apr 10, 2025
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Officers
Apr 10, 2025
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Officers
Apr 10, 2025
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Officers
Apr 10, 2025
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Officers
Apr 10, 2025
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Officers
Apr 10, 2025
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Confirmation Statement
Mar 28, 2025
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Accounts
Sep 24, 2024
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Change Of Name
Jun 12, 2024
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Address
Jun 7, 2024
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Officers
Jun 3, 2024
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Officers
Jun 3, 2024
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Ownership & Significant Control

Significant Controllers
Hitachi Rail Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Thales Sa
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
31% over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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