Hastec Rail Limited
- Company number
- 12058585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Malcolm | Director | 12 Aug 2022 | |
| HUGHES, Daniel Robert | Director | 12 Aug 2022 | |
| GRAY, Peter Thomas | Director | 18 Nov 2019 | |
| LEES, Matthew Thomas | Director | 1 Jul 2019 | |
| REDDALL, Ian | Director | 20 Aug 2019 | 2 Feb 2024 |
| WALKER, Gary Andrew | Director | 19 Jun 2019 | 2 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Lees | Significant Influence Or Control | 6 Aug 2025 | |
| Mr Daniel Robert Hughes | Significant Influence Or Control | 6 Aug 2025 | |
| Mr Peter Thomas Gray | Significant Influence Or Control | 6 Aug 2025 | |
| Mr Matthew Thomas Lees | Significant Influence Or Control | 6 Aug 2025 | |
| C King Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 20 Nov 2023 |
| Mr Gary Andrew Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 14 Jul 2020 |
| Mr Ian Reddall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 14 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£722,249 | £187 | 4 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | £12,973 | 5 |
| 31 Jul 2021 | - | £7,811 | 4 |
| 31 Jul 2020 | - | £674 | 4 |
Connections
Directors’ other companies
- GRAY, Peter Thomas - Director at Face Structures Limited
- GRAY, Peter Thomas - Director at Elmec Solutions Limited
- GRAY, Peter Thomas - Director at Righi Limited
- GRAY, Peter Thomas - Director at Righi Property Developments Limited
- GRAY, Peter Thomas - Director at Righi Investments Limited
- GRAY, Peter Thomas - Director at Gray (Fic) Limited
- GRAY, Peter Thomas - Director at CK Rail Solutions Ltd
- GRAY, Peter Thomas - Director at TGB Mechanical And Electrical Ltd
- GRAY, Peter Thomas - Director at CK Consulting And Geotechnical Ltd
- GRAY, Peter Thomas - Director at CK Plant Ltd
Companies at the same address
- C King Holdings Ltd (08353352)
- CK Consulting And Geotechnical Ltd (10559442)
- CK Rail Solutions Ltd (08313939)
- Elmec Solutions Limited (06394691)
- Face Structures Limited (06316620)
- TGB Mechanical And Electrical Ltd (12183419)
- Turnoaks Estates Ltd (10559434)