HEAVY HAUL RAIL GROUP LIMITED: Filings

  • Overview

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

    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

    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