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Hitachi Rail GTS UK Limited

Hitachi Rail GTS UK Limited is an active company incorporated on 24 November 1995 with the registered office located in London, Greater London. Hitachi Rail GTS UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03132438
Private limited company
Age
29 years
Incorporated 24 November 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Quadrant House 4 Thomas More Square
Thomas More Street
London
E1W 1YW
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Telephone
01302643320
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Mar 1969
Director • German • Lives in Germany • Born in Apr 1969
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GTS Quadrant Limited
Michael William Peter Seabrook, Andrew Richard Bell, and 3 more are mutual people.
Active
Link-Miles Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Limited
Michael William Peter Seabrook is a mutual person.
Active
Controls And Communications Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Radio & Television Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Electronics Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£151.31M
Decreased by £5.8M (-4%)
Turnover
£219.77M
Increased by £45.23M (+26%)
Employees
700
Increased by 40 (+6%)
Total Assets
£214.04M
Decreased by £19.49M (-8%)
Total Liabilities
-£61.85M
Decreased by £40.61M (-40%)
Net Assets
£152.19M
Increased by £21.12M (+16%)
Debt Ratio (%)
29%
Decreased by 14.98% (-34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Accounting Period Extended
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Centelec Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Michael William Peter Seabrook Resigned
1 Year 4 Months Ago on 31 May 2024
Ms Helen Louise Depree Appointed
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Centelec Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Change of details for Centelec Uk Limited as a person with significant control on 12 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 4 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Ms Helen Louise Depree as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 3 Jun 2024
Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
Submitted on 13 May 2024
Change of details for Centelec Uk Limited as a person with significant control on 31 January 2023
Submitted on 2 Apr 2024
Repayment History
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