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Hitachi Rail GTS Holding Limited
Hitachi Rail GTS Holding Limited is an active company incorporated on 21 January 2022 with the registered office located in London, City of London. Hitachi Rail GTS Holding Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13864526
Private limited company
Age
3 years
Incorporated
21 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(5 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Hitachi Rail GTS Holding Limited
Contact
Address
7th Floor, One New Ludgate
60 Ludgate Hill
London
London
EC4M 7AW
England
Address changed on
7 Jun 2024
(1 year 3 months ago)
Previous address was
350 Longwater Avenue Green Park Reading, Berkshire RG2 6GF United Kingdom
Companies in EC4M 7AW
Telephone
020 39044000
Email
Unreported
Website
Hitachirail.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Hans-Jürgen Wagner
Director • VP Finance GTS • German • Lives in Germany • Born in Apr 1969
Helen Louise Depree
Director • British • Lives in England • Born in Oct 1976
Suzanne Jayne Stratton
Director • British • Lives in England • Born in May 1972
Mr Antonio Coluccia
Director • Group Cfo • Italian • Lives in Italy • Born in Jun 1966
Mr Alberto Carlos Parrondo Alvarez-Insua
Director • Chief Operating Officer, VP • Spanish • Lives in Spain • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thales UK Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Properties Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Holdings UK Plc
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales Naval Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Uav Tactical Systems Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Thales UK Finance & Investment Limited
Suzanne Jayne Stratton and Christopher William Hindle are mutual people.
Active
Link-Miles Limited
Christopher William Hindle is a mutual person.
Active
Decca Limited
Christopher William Hindle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£250.97M
Increased by £247.17M (+6505%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.84B
Increased by £286.78M (+18%)
Total Liabilities
-£337.91M
Increased by £337.87M (+844665%)
Net Assets
£1.5B
Decreased by £51.09M (-3%)
Debt Ratio (%)
18%
Increased by 18.34% (+713152%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Hans-Jürgen Wagner Resigned
5 Months Ago on 27 Mar 2025
Alberto Carlos Parrondo Alvarez-Insua Resigned
5 Months Ago on 27 Mar 2025
Antonio Coluccia Resigned
5 Months Ago on 27 Mar 2025
Luca D'aquila Resigned
5 Months Ago on 27 Mar 2025
Mrs Helen Louise Depree Appointed
5 Months Ago on 27 Mar 2025
Mr Benjamin David Clarke Appointed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Appointment of Mr Benjamin David Clarke as a director on 27 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Helen Louise Depree as a director on 27 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Luca D'aquila as a director on 27 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Antonio Coluccia as a director on 27 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Alberto Carlos Parrondo Alvarez-Insua as a director on 27 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Hans-Jürgen Wagner as a director on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 12 Jun 2024
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Repayment History
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See All Charges & CCJs