HULL TRAINS COMPANY LIMITED

Overview

Company Name	HULL TRAINS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03715410
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HULL TRAINS COMPANY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is HULL TRAINS COMPANY LIMITED located?

Registered Office Address	The Point, 8th Floor 37 North Wharf Road W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of HULL TRAINS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RAILCONSULT LIMITED	Jun 28, 1999	Jun 28, 1999
COUNTCIVIL LIMITED	Feb 18, 1999	Feb 18, 1999

What are the latest accounts for HULL TRAINS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HULL TRAINS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for HULL TRAINS COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Termination of appointment of David Ira Statham as a director on May 03, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with updates	4 pages	CS01

Nov 21, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Jun 16, 2025	Appointment of Mr Stuart Jones as a director on Jun 13, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Martijn Lee Gilbert as a director on Jun 04, 2025	1 pages	TM01

Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 07, 2025	Change of details for Gb Railways Group Limited as a person with significant control on Jan 06, 2025	2 pages	PSC05

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Nov 21, 2023	Termination of appointment of Andrew John Mellors as a director on Nov 20, 2023	1 pages	TM01

Aug 15, 2023	Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023	1 pages	TM01

Jun 26, 2023	Appointment of Mr David Ira Statham as a director on Jun 19, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Mr Hugh Patrick Clancy as a director on Mar 27, 2023	2 pages	AP01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Termination of appointment of David Antony Gibson as a director on Sep 09, 2022	1 pages	TM01

Sep 13, 2022	Appointment of Mr Martijn Lee Gilbert as a director on Sep 13, 2022	2 pages	AP01

Mar 21, 2022	Full accounts made up to Mar 31, 2021	35 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

Oct 12, 2021	Change of details for Gb Railways Group Limited as a person with significant control on Oct 11, 2021	2 pages	PSC05

Oct 06, 2021	Appointment of Mr David Antony Gibson as a director on Oct 01, 2021	2 pages	AP01

Jul 12, 2021	Termination of appointment of Louise Mary Edwards as a director on Jul 12, 2021	1 pages	TM01

View All Filings

Who are the officers of HULL TRAINS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Clive 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	Apr 01, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	England	British	1958-8	51460450001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Nov 02, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1966-3	147654850001
JONES, Stuart 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 13, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-8	325657030001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953480001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162119040001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Mar 31, 1999	Dec 03, 1999	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British		52485510001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 17, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				225496020001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Jul 15, 2004	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
STEINKOPF, Max David Flat 82 25 Porchester Place W2 2PF London	Mar 26, 2002	Jul 08, 2005	Secretary	Flat 82 25 Porchester Place W2 2PF London		Canadian		71373290001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187983340001
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Dec 03, 1999	Jul 15, 2004	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1999	Mar 31, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADESHIYAN, James Adedipe Ferensway HU1 3UT Hull 4th Floor Europa House 184	Aug 03, 2009	Feb 02, 2011	Director	Ferensway HU1 3UT Hull 4th Floor Europa House 184	England	British	1965-10	112818980001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Oct 03, 2011	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	177985540002
BELLAMY, Catherine Edwina 184 Ferensway HU1 3UT Hull 4th Floor Europa House	Feb 02, 2011	Dec 09, 2012	Director	184 Ferensway HU1 3UT Hull 4th Floor Europa House	United Kingdom	British	1969-4	106674470004
CLANCY, Hugh Patrick 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 27, 2023	Aug 04, 2023	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1964-3	307351850001
CURLEY, John Hamilton Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	May 19, 2005	Mar 06, 2009	Director	Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	United Kingdom	British	1954-1	105049190001
DOUGHTY, Keith Eric Arthur 184 Ferensway HU1 3UT Hull 4th Floor Europa House United Kingdom	Nov 28, 2011	May 08, 2015	Director	184 Ferensway HU1 3UT Hull 4th Floor Europa House United Kingdom	United Kingdom	British	1967-10	164924290001
DRAKE, Richard Francis 21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk	Mar 26, 2002	Dec 16, 2005	Director	21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk		British	1956-9	99221830001
DUNNETT, William Floor Europa House 184 Ferensway HU1 3UT Hull 4th England	Sep 02, 2013	Feb 26, 2018	Director	Floor Europa House 184 Ferensway HU1 3UT Hull 4th England	England	British	1970-4	156775280001
EDWARDS, Louise Mary 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 12, 2018	Jul 12, 2021	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1961-6	297064720001
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 19, 2005	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	74702700001
GIBSON, David Antony The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Oct 01, 2021	Sep 09, 2022	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1962-11	92209830001
GILBERT, Martijn Lee The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Sep 13, 2022	Jun 04, 2025	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1982-12	299963800001
GRANT, Mary Alexander King Street AB24 5RP Aberdeen 395 Aberdeenshire	Apr 01, 2009	Mar 31, 2011	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1969-12	69815990010
HAINES, Andrew Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	Jul 14, 2005	Nov 28, 2008	Director	Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	England	British	1964-4	106848080002
JAMES, Andrew Mark Keep Cottage Orchard Road Buckland SN7 8QW Faringdon Oxfordshire	Nov 01, 2006	Dec 06, 2006	Director	Keep Cottage Orchard Road Buckland SN7 8QW Faringdon Oxfordshire	United Kingdom	British	1966-3	147654850001
JONES, Michael Robert Edwards, Mr. Ferensway HU1 3UT Hull 4th Floor Europa House 184	Feb 21, 2000	Aug 20, 2014	Director	Ferensway HU1 3UT Hull 4th Floor Europa House 184	United Kingdom	British	1947-5	45665580001
LEVING, Mark Jonathan 7 Shaftesbury Avenue LS8 1DR Roundhay Leeds	Jun 09, 2003	Jul 31, 2009	Director	7 Shaftesbury Avenue LS8 1DR Roundhay Leeds	England	British	1959-1	161396370001
LONG, Jeremy Paul Warwick Minchin Court OX33 1EH Forest Hill Oxfordshire	Mar 31, 1999	Apr 07, 2005	Director	Minchin Court OX33 1EH Forest Hill Oxfordshire	United Kingdom	British	1953-3	7764450004
MELLORS, Andrew John King Street AB24 5RP Aberdeen 395 Scotland	Jan 06, 2020	Nov 20, 2023	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1970-10	120813080002
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 05, 2015	Jan 06, 2020	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	178387430001
MORGAN, James Gullen Brettfields Fen Lane Hitcham IP7 7NL Ipswich Suffolk	Feb 21, 2000	Oct 05, 2009	Director	Brettfields Fen Lane Hitcham IP7 7NL Ipswich Suffolk	United Kingdom	British	1948-1	11489950004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HULL TRAINS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rail Open Access Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03263210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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