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Hird Rail Services Limited

Hird Rail Services Limited is an active company incorporated on 30 April 1996 with the registered office located in Leeds, West Yorkshire. Hird Rail Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03192368
Private limited company
Age
29 years
Incorporated 30 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Hird Rail Services Limited
Contact
Address
Leigh House
28-32 St Pauls Street
Leeds
West Yorkshire
LS1 2PX
Same address for the past 14 years
Telephone
01302831339
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lindsay Dianne Harwood
Director • Secretary • British • Lives in UK • Born in Aug 1965
Matjaz Korosec
Director • Slovenian • Lives in England • Born in Mar 1967
Gary Michael Elliott
Director • British • Lives in England • Born in Jun 1961
Joe Williams
Director • British • Lives in England • Born in Jan 1992
Michael David Hird
Director • Railway Manager • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trough-Tec Systems Limited
Gary Michael Elliott, Lindsay Dianne Harwood, and 1 more are mutual people.
Active
Hird Rail Development Limited
Gary Michael Elliott and Michael David Hird are mutual people.
Active
Barton Lane Management Company Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
Hird Group Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
Hird Estates Limited
Lindsay Dianne Harwood and Michael David Hird are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£130.54K
Decreased by £59.59K (-31%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.56M
Increased by £472.41K (+15%)
Total Liabilities
-£918.58K
Increased by £319.33K (+53%)
Net Assets
£2.64M
Increased by £153.08K (+6%)
Debt Ratio (%)
26%
Increased by 6.39% (+33%)
See 10 Year Full Financials
Latest Activity
Voestalpine Turnout Technology Uk Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Hird Group Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
Michael David Hird Resigned
2 Months Ago on 2 Jul 2025
Lindsay Dianne Harwood Resigned
2 Months Ago on 2 Jul 2025
Gary Michael Elliott Resigned
2 Months Ago on 2 Jul 2025
Lindsay Harwood Resigned
2 Months Ago on 2 Jul 2025
Matjaz Korosec Appointed
2 Months Ago on 2 Jul 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
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Get Credit Report
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Documents
Notification of Voestalpine Turnout Technology Uk Limited as a person with significant control on 2 July 2025
Submitted on 4 Jul 2025
Appointment of Matjaz Korosec as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Lindsay Harwood as a secretary on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gary Michael Elliott as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Lindsay Dianne Harwood as a director on 2 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael David Hird as a director on 2 July 2025
Submitted on 4 Jul 2025
Cessation of Hird Group Limited as a person with significant control on 2 July 2025
Submitted on 4 Jul 2025
Satisfaction of charge 1 in full
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 24 Oct 2024
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Repayment History
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