UK Companies House feature
HITACHI RAIL GTS HOLDING LIMITED
Profile
- Company number
- 13864526
- Status
- Active
- Incorporation
- 2022-01-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are comfortable that the Company has adequate resources to meet any liabilities in the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Hitachi Rail GTS Australia PTY Ltd · 100% held · Australia · rail transport services
- Hitachi Rail GTS Austria GMBH · 100% held · Austria · rail transport services
- Hitachi Rail GTS Canada INC · 100% held · Canada · rail transport services
- Hitachi Rail GTS Chile LTDA · 100% held · Chile · rail transport services
- Hitachi Rail Beijing GTS Transport Automation Control Systems Co. Ltd · 100% held · China · rail transport services
- Hitachi Rail GTS Denmark A/S · 100% held · Denmark · rail transport services
- Hitachi Rail Egypt LLC · 100% held · Egypt · rail transport services
- Hitachi Rail GTS France SAS · 100% held · France · rail transport services
- Hitachi Rail RCS France SAS · 100% held · France · rail transport services
- Hitachi Rail GTS Deutschland GMBH · 100% held · Germany · rail transport services
- Hitachi Rail GTS Greece Single-Member S.A · 100% held · Greece · rail transport services
- Hitachi Rail GTS Hong Kong Ltd · 100% held · Hong Kong · rail transport services
- Hitachi Rail GTS Italia SRL · 100% held · Italy · rail transport services
- Hitachi Rail RCS Italia SRL · 100% held · Italy · rail transport services
- Hitachi Rail GTS Malaysia SDN. BHD · 100% held · Malaysia · rail transport services
- Hitachi Rail GTS Mexico SA de CV · 100% held · Mexico · rail transport services
- GTS Maroc SAS · 100% held · Morocco · rail transport services
- Hitachi Rail GTS Netherlands B.V. · 100% held · Netherlands · rail transport services
- Hitachi Rail GTS Support B.V. · 100% held · Netherlands · rail transport services
- Hitachi Rail GTS New Zealand Ltd · 100% held · New Zealand · rail transport services
- Hitachi Rail GTS Norway AS · 100% held · Norway · rail transport services
- Hitachi Rail GTS Polska sp. z o.o. · 100% held · Poland · rail transport services
- Hitachi Rail GTS Portugal S.A. · 100% held · Portugal · rail transport services
- Hitachi Rail GTS Gulf LLC · 100% held · Qatar · rail transport services
- Hitachi Rail GTS România SRL · 100% held · Romania · rail transport services
- Hitachi Rail GTS Singapore PTE Ltd · 100% held · Singapore · rail transport services
- Hitachi Rail GTS Korea Ltd · 100% held · South Korea · rail transport services
- Hitachi Rail GTS Schweiz AG · 100% held · Switzerland · rail transport services
- Hitachi Rail GTS Taiwan Co. Ltd · 100% held · Taiwan · rail transport services
- Hitachi Rail GTS Thailand Ltd · 99.94% held · Thailand · rail transport services
- Hitachi Rail GTS Turkey Ulaşım Sistemleri Ve Ticaret Limited Şirketi · 100% held · Turkey · rail transport services
- Hitachi Rail GTS Middle East Trading LLC · 99% held · UAE · rail transport services
- Hitachi Rail GTS UK Limited · 100% held · UK · rail transport services
- Hitachi Rail GTS USA Inc. · 100% held · USA · rail transport services
- CGA Compania General De Automatismo SA · 100% held · Venezuela · rail transport services
- Hitachi Rail Solutions · 100% held · Saudi Arabia · rail transport services
- Hitachi Rail GTS Spain SAU · 100% held · Spain · rail transport services
- Ground Transportation Systems South Africa (pty) Ltd · 70% held · South Africa · rail transport services
- Thales SEC Transportation System Limited · 49.9% held · China · rail transport services
Significant events
- “On 2 July 2025, the company exercised a put option to sell its 49.9% equity interest in Thales SEC Transportation System Limited to Shanghai Electric Automation Group Co., Ltd for the final option prices of €27m and RMB 20m, which will result in a loss on the investment of €44.7m in the year ending 31 March 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANS, Charlotte Rodd | Secretary | 2026-03-04 | — | — |
| ANDI, Christian, Mr. | Director | 2024-05-31 | Dec 1972 | Italian |
| CLARKE, Benjamin David | Director | 2025-03-27 | Dec 1974 | British |
| DEPREE, Helen Louise | Director | 2025-03-27 | Oct 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGURK, Stephen, Mr. | Secretary | 2024-05-31 | 2026-03-04 |
| SEABROOK, Michael William Peter | Secretary | 2022-01-21 | 2024-05-31 |
| COLUCCIA, Antonio, Mr. | Director | 2024-05-31 | 2025-03-27 |
| D'AQUILA, Luca, Mr. | Director | 2024-05-31 | 2025-03-27 |
| HINDLE, Christopher William | Director | 2023-08-01 | 2024-05-31 |
| MCCRORIE, Ewen Angus | Director | 2022-01-21 | 2023-08-01 |
| PARRONDO ALVAREZ-INSUA, Alberto Carlos, Mr. | Director | 2024-05-31 | 2025-03-27 |
| STRATTON, Suzanne Jayne | Director | 2022-01-21 | 2024-05-31 |
| WAGNER, Hans-Jürgen, Mr. | Director | 2024-05-31 | 2025-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hitachi Rail Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-31 | Active |
| Thales Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-21 | Ceased 2024-05-31 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-31 | SH20 | capital | legacy |
| 2026-03-31 | CAP-SS | insolvency | legacy |
| 2026-03-31 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.