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Hird Rail Development Limited

Hird Rail Development Limited is an active company incorporated on 20 May 2011 with the registered office located in Leeds, West Yorkshire. Hird Rail Development Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07641747
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 2 months 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 (4 months remaining)
Contact
Address
Leigh House
28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2PX
Same address for the past 14 years
Telephone
01302952040
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Railway Contractor • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1961
Director • Financial Controller • British • Lives in England • Born in Nov 1980
Hird Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hird Rail Services Limited
Gary Michael Elliott and Michael David Hird are mutual people.
Active
Trough-Tec Systems Limited
Gary Michael Elliott and Michael David Hird are mutual people.
Active
Barton Lane Management Company Limited
Michael David Hird is a mutual person.
Active
Hird Group Limited
Michael David Hird is a mutual person.
Active
Hird Estates Limited
Michael David Hird is a mutual person.
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
£187.45K
Increased by £48.49K (+35%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.73M
Increased by £380.53K (+28%)
Total Liabilities
-£600.41K
Increased by £87.69K (+17%)
Net Assets
£1.13M
Increased by £292.84K (+35%)
Debt Ratio (%)
35%
Decreased by 3.28% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Own Shares Purchased
3 Months Ago on 3 Jun 2025
Shares Cancelled
3 Months Ago on 30 May 2025
Melanie Dawn Naylor Appointed
4 Months Ago on 7 May 2025
Gary Michael Elliott Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 14 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 14 Feb 2024
John Smith Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 30 May 2025
Appointment of Melanie Dawn Naylor as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Gary Michael Elliott as a director on 18 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 24 Jun 2024
Cancellation of shares. Statement of capital on 16 January 2024
Submitted on 14 Feb 2024
Purchase of own shares.
Submitted on 14 Feb 2024
Termination of appointment of John Smith as a director on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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