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HEAVY HAUL RAIL GROUP LIMITED

HEAVY HAUL RAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHEAVY HAUL RAIL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05313119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAVY HAUL RAIL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEAVY HAUL RAIL GROUP LIMITED located?

    Registered Office Address
    6th Floor The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HEAVY HAUL RAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREIGHTLINER GROUP LIMITEDDec 14, 2004Dec 14, 2004

    What are the latest accounts for HEAVY HAUL RAIL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEAVY HAUL RAIL GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for HEAVY HAUL RAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Colin Shoveller as a director on Mar 27, 2026

    		1 pagesTM01

    Appointment of Katherine Ross as a director on Mar 27, 2026

    		2 pagesAP01

    Termination of appointment of Christopher Ray Lawrenson as a director on Jan 29, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 400,000,028.47
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of £400,000,000 be capitalised 26/01/2026
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Jan 28, 2026

    • Capital: GBP 4,000,000.28
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed freightliner group LIMITED\certificate issued on 23/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2026

    		RES15

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		113 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		292 pagesAA

    Change of details for Brookfield Corporation as a person with significant control on May 29, 2024

    		2 pagesPSC05

    Notification of Brookfield Corporation as a person with significant control on Apr 23, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 28, 2024

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Genesee & Wyoming Uk Europe Limited as a person with significant control on May 29, 2024

    		1 pagesPSC07

    Cessation of Brookfield Corporation as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Registration of charge 053131190009, created on May 29, 2024

    		37 pagesMR01

    Statement of capital on May 30, 2024

    • Capital: GBP 28.47
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 30/05/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of HEAVY HAUL RAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Sally Jane
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Secretary
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		313709900001
    PENNEY, David James
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		United KingdomBritish203081510001
    ROSS, Katherine
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		United KingdomBritish347265780001
    HARRIES, Geraint Rhys
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Secretary
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		239869090001
    MEARS, Russell Andrew John
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Secretary
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		British103025120002
    SLADE, Mark Neil
    21 Reeves Road
    E3 3PL London
    		Secretary
    21 Reeves Road
    E3 3PL London
    		British102015280001
    UTTING, Kevin James
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Secretary
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		183866650001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    ASTON, Edward
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		United KingdomBritish283409150002
    BROADHURST, Norman Neill
    Hobroyd
    Penny Bridge
    LA12 7TD Ulverston
    Cumbria
    		Director
    Hobroyd
    Penny Bridge
    LA12 7TD Ulverston
    Cumbria
    		EnglandBritish49021680001
    CUNLIFFE, Adam Lewis
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Director
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		United KingdomBritish88747790002
    FITZSIMONS, Ed
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Director
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		United KingdomBritish173510440001
    HARRISON, Timothy Parker
    Spreakley House
    Frensham
    GU10 3EJ Farnham
    Surrey
    		Director
    Spreakley House
    Frensham
    GU10 3EJ Farnham
    Surrey
    		EnglandBritish103330470001
    HUNTSMAN, Oliver John Harold
    11 Redan Street
    W14 0AB London
    		Director
    11 Redan Street
    W14 0AB London
    		EnglandBritish14457860001
    LAWRENSON, Christopher Ray
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		United KingdomBritish118002810002
    LEIGH, Darren Peter
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Director
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		United KingdomBritish185770080001
    LONG, Gary Richards
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Director
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		United KingdomAmerican241624040001
    MAYBURY, Peter George
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Director
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		United KingdomBritish154344570001
    MCKENNA, Dominic Paul
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Director
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		United KingdomBritish129525810001
    MEARS, Russell Andrew John
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		Director
    3rd Floor The Podium
    1 Eversholt Street
    NW1 2FL London
    		EnglandBritish103025120003
    NOBLE, Charles
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Director
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		United KingdomBritish191978360001
    SHAKERLEY, Timothy Michael
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		EnglandBritish161605950001
    SHOVELLER, Timothy Colin
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		United KingdomBritish313291230001
    SMART, Paul Kevin
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Director
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		United KingdomBritish120409930001
    UTTING, Kevin James
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		Director
    90 Whitfield Street
    Fitzrovia
    W1T 4EZ London
    3rd Floor
    United Kingdom
    		United KingdomBritish162534800001
    WILLIAMS, Alexander David
    6 Warwick Square
    SW1V 2AA London
    		Director
    6 Warwick Square
    SW1V 2AA London
    		EnglandBritish103027350001
    WRIGHT, William Thomas
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Director
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		EnglandBritish,Australian288103140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAVY HAUL RAIL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street, Suite 100
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Apr 23, 2024
    181 Bay Street, Suite 100
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada (Ontario)
    Place RegisteredOntario Business Registry
    Registration Number1644037
    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.
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Sep 27, 2023
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13667597
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brookfield Corporation
    Brookfield Place
    181 Bay Street
    M5J 2T3 Toronto
    Suite 300
    Ontario
    Canada
    		Dec 22, 2021
    Brookfield Place
    181 Bay Street
    M5J 2T3 Toronto
    Suite 300
    Ontario
    Canada
    		Yes
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada (Ontario)
    Place RegisteredOntario Business Registry
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Railinvest Acquistions Limited
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Apr 06, 2016
    The Lewis Building
    35 Bull Street
    B4 6EQ Birmingham
    6th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number06522985
    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

    What are the latest statements on persons with significant control for HEAVY HAUL RAIL GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2024Jun 23, 2024The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0