Hrsrail Limited. net worth, address, company information. Free

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Hrsrail Limited (registration number 09405294) is a private limited company established on 2015-01-26 originating in England. This company was registered at Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd TN29 9JH. Hrsrail Limited is operating under Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Hrsrail Limited
Number	09405294
Date of Incorporation:	January 26, 2015
End of financial year:	31 March
Address:	Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, TN29 9JH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Jake N. (appointed on 27 January 2023), Ashley N. (appointment date: 01 April 2020). The official register reports 3 persons of significant control, namely: Noonan Group Limited is located at Dengemarsh Road, TN29 9JH Lydd, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mckay Group Limited is located at Dengemarsh Road, TN29 9JH Lydd, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lance M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1,607,972	2,213,497	1,647,025	2,241,855	3,424,413	2,339,914	1,965,338	1,917,840
Fixed Assets	-	-	-	-	-	-	-	552,935	392,258
Total Assets Less Current Liabilities	1	450,759	1,242,433	1,159,626	1,689,051	3,138,391	1,282,829	1,246,099	1,296,752
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	450,758	-	-	-	-	-	-	-

People with significant control

Noonan Group Limited

27 January 2023

Address	Unit 1 Bms Industrial Estate Dengemarsh Road, Lydd, Kent, TN29 9JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14437775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mckay Group Limited

2 July 2020 - 27 January 2023

Address	Unit 1 Bms Industrial Estate Dengemarsh Road, Lydd, Kent, TN29 9JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12393405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lance M.

6 April 2016 - 2 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 28th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 28th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date filed on: 31st, January 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 22nd January 2024 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 27th, February 2023 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 27th January 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th January 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 094052940005, created on 27th January 2023 filed on: 30th, January 2023 \| mortgage	Free Download (58 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 094052940002 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094052940003 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094052940001 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094052940004 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(CH01) On 10th September 2021 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On 5th March 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 26th January 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2nd July 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd July 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st April 2020 filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 1st, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 4th July 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th July 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 26th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094052940004, created on 24th August 2018 filed on: 29th, August 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 094052940003, created on 24th August 2018 filed on: 29th, August 2018 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 26th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 20th, October 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 22nd March 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th January 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 18th, January 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 094052940001, created on 27th July 2016 filed on: 11th, August 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 094052940002, created on 27th July 2016 filed on: 11th, August 2016 \| mortgage	Free Download
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st July 2015 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th January 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 1st November 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England on 3rd September 2015 to Unit 1 Bms Industrial Estate Dengemarsh Road Lydd Kent TN29 9JH filed on: 3rd, September 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, January 2015 \| incorporation
(SH01) Statement of Capital on 26th January 2015: 1.00 GBP capital

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