Hedson Rail Limited
- Company number
- 08425504
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2013
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Hedson Group Ltd (3 companies)
Registered office
Previous names
- PZ&W Rail Services Ltd (until 27 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDLEY, Martin Peter | Director | 1 Mar 2013 | |
| HEDLEY, Sarah | Director | 1 Mar 2013 | 1 Dec 2022 |
| JOHNSON, Jo-Anne Charlotte | Director | 20 Jun 2016 | 15 May 2018 |
| JOHNSON, Robert Lee | Director | 27 May 2014 | 15 May 2018 |
| BINNER, Luke Nicholas | Director | 27 May 2014 | 17 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hedson Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | |
| Mr Martin Hedley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2018 |
| Mr Robert Lee Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £57,709 | £935 | 6 |
| 31 Aug 2020 | £238 | £859 | 6 |
| 31 Aug 2019 | £132,972 | £27,912 | 10 |
| 31 Aug 2018 | £347,183 | £363,885 | 8 |
| 31 Aug 2017 | £117,115 | £171,236 | 6 |
| 31 Mar 2016 | £77,545 | £17,919 | - |
| 31 Mar 2015 | £62,988 | £6,641 | - |
| 31 Mar 2014 | - | £8 | - |
Connections
Owned by
Hedson Rail Limited → Hedson Group Ltd
Companies at the same address
- Hedson Group Ltd (11318487)