Company Active LTD

Company profile

Hector Rail Holding UK Limited

UK company 10421638, incorporated on 11 October 2016.

Hector Rail Holding UK Limited is a UK company with status Active founded in 2016 based in London.

Company number

10421638

Incorporated

11 Oct 2016

Companies House status

Active

Company identity

Founded / incorporated

11 October 2016

Company number 10421638

Verify at Companies House

Legal name

HECTOR RAIL HOLDING UK LIMITED

Company type

Private Limited Company

Region

London

Registered address

5TH FLOOR

62 - 64 CORNHILL

LONDON

ENGLAND

EC3V 3NH

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller Controls 1

1

Company Active LTD

Hector Rail Holding UK Limited

CRN 10421638

2

Direct controller Active LTD

Deltic Top Holding Limited

CRN 11733104

3

Direct controller Active LTD

Greenhouse Bidco Limited

CRN 12187643

4

Intermediate controller Active LTD

Deltic Top Invest Limited

CRN 12020244

5

Intermediate controller Active LTD

Greenhouse Midco Limited

CRN 12223821

6

Intermediate controller Active LTD

Greenhouse Topco Limited

CRN 12187647

7

Intermediate controller Active LTD

Greenhouse Holdco Limited

CRN 12229974

8

Intermediate controller Active LLP

Infracapital Partners III Subholdings (Euro) GP LLP

CRN OC422333

9

Intermediate controller Active LTD

Infracapital Partners III Subholdings GP1 Limited

CRN 11347638

10

Intermediate controller Active LTD

Infracapital Partners III Subholdings GP2 Limited

CRN 11347641

11

Intermediate controller Active LTD

M&G Fa Limited

CRN 01048359

12

Intermediate controller Active LTD

M & G Group Limited

CRN 00633480

13

Intermediate controller Active LTD

M&G Group Regulated Entity Holding Company Limited

CRN 05996736

14

Ultimate controller Active PLC

M&G PLC

CRN 11444019

Company events

Reference milestones and recent Companies House filing stream events.

9 events

23 Oct

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYxODcwOGFkaXF6a2N4

Published 05 Nov 2026 16:54

05 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NDYxMjAyOWFkaXF6a2N4

Published 05 Nov 2026 15:57

05 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NDYxMTQzNmFkaXF6a2N4

Published 05 Nov 2026 15:53

09 Oct

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Aug

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzU0MDA1MDI3M2FkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2026 22:54

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

11 Oct

2016

Incorporated

Inception

Company registered at Companies House