HITACHI RAIL LIMITED

active Company number 05598549

Private Limited by Shares · Incorporated on 20th Oct 2005

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SIC code: 49100
Registered office: London, EC4M 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HITACHI RAIL LIMITED is a private limited by shares company based in London. It was incorporated on 20th Oct 2005 and is currently showing its status as 'Active'. The company's stated activity is Passenger rail transport, interurban.

8 Directors View directors

6 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

49100 — Passenger rail transport, interurban

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Andi	Director	21st May 2024	This company	Italian	View profile
Luca D'Aquila	Director	26th Sep 2019	This company	Italian	View profile
Lorena Dellagiovanna	Director	21st May 2024	This company	Italian	View profile
Akihide Hirao	Director	21st May 2024		Japanese	View profile
Mitsuo Iwasaki	Director	21st May 2024	This company	Japanese	View profile
Giuseppe Marino	Director	1st Apr 2023	This company	Italian	View profile
Kentaro Masai	Director	21st May 2024	This company	Japanese	View profile
Stephen McGurk	Secretary	21st May 2024	This company	Not recorded	View profile
Hitachi, Ltd.	Corporate PSC	8th Jul 2016	—	—	View profile
Hitachi Europe Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HITACHI RAIL UK LIMITED	16386216	14th Apr 2025	active
HITACHI RAIL SYSTEMS FRANCE UK BRANCH	BR026610	22nd Mar 2024	open
HITACHI ZEROCARBON BATTERY HOLDING LIMITED	15183241	3rd Oct 2023	active
HITACHI ZEROCARBON LIMITED	15171275	28th Sep 2023	active
HITACHI RAIL GTS HOLDING LIMITED	13864526	21st Jan 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 2005
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Oct 2005 Company incorporated
20th Oct 2005 DWS DIRECTORS LTD appointed as Corporate director
20th Oct 2005 DWS SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2005 DWS DIRECTORS LTD resigned as Corporate director
1st Dec 2005 DWS SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2005 Mikio Yotsu appointed as Director
1st Dec 2005 Toshihide Uchimura appointed as Director
1st Dec 2005 Chiaki Ueda appointed as Director
1st Dec 2005 Alistair Dormer appointed as Director
1st Dec 2005 Anthony Tolan appointed as Secretary
1st Nov 2006 Mikio Yotsu resigned as Director
1st Nov 2006 Hideyuki Ariyasu appointed as Director
1st Oct 2009 Hideyuki Ariyasu resigned as Director
1st Oct 2009 Toshihide Uchimura resigned as Director
1st Oct 2009 Kazuhiro Kurihara appointed as Director
1st Oct 2009 Gaku Suzuki appointed as Director
1st Oct 2009 Hitoshi Tsuruda appointed as Director
1st Oct 2009 Stephen Gomersall appointed as Director
1st Dec 2009 Anthony Tolan resigned as Secretary
1st Dec 2009 Carl Newton appointed as Secretary
1st Apr 2010 Kazuhiro Kurihara resigned as Director
1st Apr 2010 Shinya Mitsudomi appointed as Director
1st Apr 2011 Gaku Suzuki resigned as Director
1st Apr 2011 Hitoshi Tsuruda resigned as Director
1st Apr 2011 Hiroshi Nakayama appointed as Director
1st Apr 2011 Akira Horie appointed as Director
1st Apr 2011 Kentaro Masai appointed as Director
18th Apr 2011 Keith Jordan appointed as Director
24th Aug 2012 Chiaki Ueda resigned as Director
4th Jul 2013 Yoshio Araki appointed as Director
10th Apr 2014 Hiroshi Nakayama resigned as Director
10th Oct 2014 Yoshio Araki resigned as Director
10th Oct 2014 Akira Horie resigned as Director
10th Oct 2014 Shinya Mitsudomi resigned as Director
10th Oct 2014 Andrew Barr appointed as Director
10th Oct 2014 Keisuke Yabuta appointed as Director
10th Oct 2014 Stephen Pierce appointed as Director
20th Jun 2015 Keith Jordan resigned as Director
20th Jun 2015 Karen Boswell appointed as Director
6th Apr 2016 Hitachi Europe Limited appointed as Corporate PSC
27th Apr 2016 Andrew Barr resigned as Director
8th Jul 2016 Hitachi, Ltd. appointed as Corporate PSC
12th Jul 2016 Hitachi Europe Limited ceased to be a Corporate PSC
31st Oct 2016 Carl Newton resigned as Secretary
1st Nov 2016 Jane Mee appointed as Secretary
31st Mar 2018 Kentaro Masai resigned as Director
31st Mar 2018 Keisuke Yabuta resigned as Director
26th Apr 2018 Ryoichi Hirayanagi appointed as Director
26th Apr 2018 Maurizio Manfellotto appointed as Director
26th Apr 2018 Yoshio Araki appointed as Director
27th Apr 2018 Alistair Dormer resigned as Director
27th Apr 2018 Stephen Gomersall resigned as Director
27th Apr 2018 Stephen Pierce resigned as Director
1st Jul 2019 Ryoichi Hirayanagi resigned as Director
26th Sep 2019 Karen Boswell resigned as Director
26th Sep 2019 Andrew Barr appointed as Director
26th Sep 2019 Luca D'Aquila appointed as Director
30th Sep 2019 Maurizio Manfellotto resigned as Director
21st Jan 2020 James Brewin appointed as Director
1st Feb 2020 Yoshio Araki resigned as Director
7th Nov 2020 Jane Mee resigned as Secretary
7th Nov 2020 Nicola Watson appointed as Secretary
1st Mar 2022 Nicola Watson resigned as Secretary
10th Mar 2022 Charlotte Deans appointed as Secretary
1st Apr 2023 Andrew Barr resigned as Director
1st Apr 2023 Giuseppe Marino appointed as Director
21st May 2024 James Brewin resigned as Director
21st May 2024 Alistair Dormer appointed as Director
21st May 2024 Charlotte Deans resigned as Secretary
21st May 2024 Akihide Hirao appointed as Director
21st May 2024 Christian Andi appointed as Director
21st May 2024 Kentaro Masai appointed as Director
21st May 2024 Lorena Dellagiovanna appointed as Director
21st May 2024 Gajakarnan Kandiah appointed as Director
21st May 2024 Stephen McGurk appointed as Secretary
21st May 2024 Manuel Valverde Delgado appointed as Director
21st May 2024 Woei Po appointed as Director
21st May 2024 Mitsuo Iwasaki appointed as Director
12th Mar 2025 Alistair Dormer resigned as Director
12th Mar 2025 Gajakarnan Kandiah resigned as Director
8th Jul 2025 Hiroaki Yoshihara appointed as Director
23rd Jan 2026 Shashank Samant appointed as Director
20th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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