HITACHI RAIL GTS HOLDING LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

1 PSC ceased in last 24 months

Significant control changed hands — see the Ownership section.

Name history

Renamed 1 time since incorporation

HITACHI RAIL GTS HOLDING LIMITED 2024-06-12 → present
CENTELEC UK LIMITED 2022-01-21 → 2024-06-12

Accounts

Audit & accounting basis

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.”

Group structure

HITACHI RAIL GTS HOLDING LIMITED · parent
1. Hitachi Rail GTS Australia PTY Ltd 100% · Australia · rail transport services
2. Hitachi Rail GTS Austria GMBH 100% · Austria · rail transport services
3. Hitachi Rail GTS Canada INC 100% · Canada · rail transport services
4. Hitachi Rail GTS Chile LTDA 100% · Chile · rail transport services
5. Hitachi Rail Beijing GTS Transport Automation Control Systems Co. Ltd 100% · China · rail transport services
6. Hitachi Rail GTS Denmark A/S 100% · Denmark · rail transport services
7. Hitachi Rail Egypt LLC 100% · Egypt · rail transport services
8. Hitachi Rail GTS France SAS 100% · France · rail transport services
9. Hitachi Rail RCS France SAS 100% · France · rail transport services
10. Hitachi Rail GTS Deutschland GMBH 100% · Germany · rail transport services
11. Hitachi Rail GTS Greece Single-Member S.A 100% · Greece · rail transport services
12. Hitachi Rail GTS Hong Kong Ltd 100% · Hong Kong · rail transport services
13. Hitachi Rail GTS Italia SRL 100% · Italy · rail transport services
14. Hitachi Rail RCS Italia SRL 100% · Italy · rail transport services
15. Hitachi Rail GTS Malaysia SDN. BHD 100% · Malaysia · rail transport services
16. Hitachi Rail GTS Mexico SA de CV 100% · Mexico · rail transport services
17. GTS Maroc SAS 100% · Morocco · rail transport services
18. Hitachi Rail GTS Netherlands B.V. 100% · Netherlands · rail transport services
19. Hitachi Rail GTS Support B.V. 100% · Netherlands · rail transport services
20. Hitachi Rail GTS New Zealand Ltd 100% · New Zealand · rail transport services
21. Hitachi Rail GTS Norway AS 100% · Norway · rail transport services
22. Hitachi Rail GTS Polska sp. z o.o. 100% · Poland · rail transport services
23. Hitachi Rail GTS Portugal S.A. 100% · Portugal · rail transport services
24. Hitachi Rail GTS Gulf LLC 100% · Qatar · rail transport services
25. Hitachi Rail GTS România SRL 100% · Romania · rail transport services
26. Hitachi Rail GTS Singapore PTE Ltd 100% · Singapore · rail transport services
27. Hitachi Rail GTS Korea Ltd 100% · South Korea · rail transport services
28. Hitachi Rail GTS Schweiz AG 100% · Switzerland · rail transport services
29. Hitachi Rail GTS Taiwan Co. Ltd 100% · Taiwan · rail transport services
30. Hitachi Rail GTS Thailand Ltd 99.94% · Thailand · rail transport services
31. Hitachi Rail GTS Turkey Ulaşım Sistemleri Ve Ticaret Limited Şirketi 100% · Turkey · rail transport services
32. Hitachi Rail GTS Middle East Trading LLC 99% · UAE · rail transport services
33. Hitachi Rail GTS UK Limited 100% · UK · rail transport services
34. Hitachi Rail GTS USA Inc. 100% · USA · rail transport services
35. CGA Compania General De Automatismo SA 100% · Venezuela · rail transport services
36. Hitachi Rail Solutions 100% · Saudi Arabia · rail transport services
37. Hitachi Rail GTS Spain SAU 100% · Spain · rail transport services
38. Ground Transportation Systems South Africa (pty) Ltd 70% · South Africa · rail transport services
39. Thales SEC Transportation System Limited 49.9% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2026-03-31 RESOLUTIONS Resolution
2024-06-12 CERTNM Certificate change of name company PDF

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	PDF
2026-03-04	AP03	officers	Appoint person secretary company with name date	PDF
2026-03-04	TM02	officers	Termination secretary company with name termination date	PDF
2025-08-19	AA	accounts	Accounts with accounts type full
2025-04-10	TM01	officers	Termination director company with name termination date	PDF
2025-04-10	TM01	officers	Termination director company with name termination date	PDF
2025-04-10	TM01	officers	Termination director company with name termination date	PDF
2025-04-10	TM01	officers	Termination director company with name termination date	PDF
2025-04-10	AP01	officers	Appoint person director company with name date	PDF
2025-04-10	AP01	officers	Appoint person director company with name date	PDF
2025-03-28	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-09-24	AA	accounts	Accounts with accounts type full
2024-06-12	CERTNM	change-of-name	Certificate change of name company	PDF
2024-06-07	AD01	address	Change registered office address company with date old address new address	PDF
2024-06-03	AP01	officers	Appoint person director company with name date	PDF
2024-06-03	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 8
Capital events: 2
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page