Quadrante Hedson Rail Ltd
- Company number
- 12069194
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Dissolved
- 21 Apr 2026
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tiago Miguel Paiva Pais Costa | Significant Influence Or Control | 10 Jan 2025 | |
| Mr Joao Alexandre Palma Silveira Costa | Significant Influence Or Control | 10 Jan 2025 | |
| Mr Nuno Alexandre Paiva Pais Costa | Significant Influence Or Control | 10 Jan 2025 | |
| Nuno Miguel Batista Martins | Significant Influence Or Control | 25 Jun 2019 | |
| Mr João Alexandre Palma Silveira Costa | Significant Influence Or Control | 11 Dec 2023 | 7 Mar 2025 |
| Quadrante Engenharia E Consultoria Sa | Ownership Of Shares 75 To 100 Percent | 7 Nov 2023 | 7 Mar 2025 |
| Mr Tiago Miguel Paiva Pais Costa | Significant Influence Or Control | 25 Jun 2019 | 7 Mar 2025 |
| Joao Alexandre Palma Silveira Costa | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
25 Jun 2019 | 7 Mar 2025 |
| Nuno Alexandre Paiva Pais Costa | Significant Influence Or Control | 25 Jun 2019 | 7 Mar 2025 |
| Mr Martin Peter Hedley | Ownership Of Shares 25 To 50 Percent | 12 Jul 2022 | 7 Nov 2023 |
| Quadrante Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2019 | 12 Jul 2022 |
| Hedson Rail Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2019 | 12 Jul 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £1,176 | 0 |
| 31 Dec 2022 | £5,876 | 0 |
| 31 Dec 2021 | £630 | 0 |
| 31 Dec 2020 | £690 | 0 |
| 31 Dec 2019 | - | 0 |
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