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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 Doncaster, South 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 2025 (21 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Clifford House Lady Bank Drive
Lakeside
Doncaster
South Yorkshire
DN4 5NF
England
Address changed on 14 Oct 2025 (15 days ago)
Previous address was Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2PX
Telephone
01302831339
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1965
Director • Railway Manager • British • Lives in UK • Born in Jun 1964
Director • Slovenian • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1992
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Accounting Period Shortened
15 Days Ago on 14 Oct 2025
Registered Address Changed
15 Days Ago on 14 Oct 2025
Voestalpine Turnout Technology Uk Limited (PSC) Appointed
3 Months Ago on 2 Jul 2025
Hird Group Limited (PSC) Resigned
3 Months Ago on 2 Jul 2025
Michael David Hird Resigned
3 Months Ago on 2 Jul 2025
Lindsay Dianne Harwood Resigned
3 Months Ago on 2 Jul 2025
Gary Michael Elliott Resigned
3 Months Ago on 2 Jul 2025
Lindsay Harwood Resigned
3 Months Ago on 2 Jul 2025
Matjaz Korosec Appointed
3 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 17 Oct 2025
Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2PX to Clifford House Lady Bank Drive Lakeside Doncaster South Yorkshire DN4 5NF on 14 October 2025
Submitted on 14 Oct 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 14 Oct 2025
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
Repayment History
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