NR

NETWORK RAIL HOLDCO LIMITED

Active

Company number 04423711

London, United Kingdom · Incorporated 24 April 2002

Waterloo General Office, London, SE1 8SW, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1953) LIMITED · 24 April 2002 – 10 June 2002

Company overview

NETWORK RAIL HOLDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 24 April 2002 and remains active on the register. It changed its name from HACKREMCO (NO. 1953) LIMITED on 24 April 2002. Its registered office is at Waterloo General Office, London, SE1 8SW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Network Rail Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WESTLAKE, Jeremy William (appointed 24 February 2016), BEADLES, Susan Margaret (appointed 25 August 2022) and MARSHALL, Paul Daniel (appointed 30 November 2023). NR CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 7 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MARSHALL, Paul Daniel
Director
30 November 2023
BS
BEADLES, Susan Margaret
Director
25 August 2022
WJ
WESTLAKE, Jeremy William
Director
24 February 2016
NC
NR CORPORATE SECRETARY LIMITED
Corporate Secretary
20 October 2014
KS
KELLY, Stuart Malcolm
Director · Resigned
26 May 2017
WS
WISE, Suzanne Elizabeth
Director · Resigned
16 December 2015
HG
HOPKINS, Graham William
Director · Resigned
16 December 2015
GR
GISBY, Robin William
Director · Resigned
14 October 2013
CW
CHIME, Winifred
Secretary · Resigned
30 September 2011
PP
PLUMMER, Paul Jonathan
Director · Resigned
11 October 2010
BS
BUTCHER, Simon Patrick
Director · Resigned
20 April 2009
HP
HENDERSON, Peter
Director · Resigned
1 June 2007
AJ
ARMITT, John Alexander
Director · Resigned
1 December 2005
HR
HENDERSON, Ronald Andrew
Director · Resigned
29 October 2002
WH
WALKER, Hazel Louise
Secretary · Resigned
22 July 2002
MA
MONTAGUE, Adrian Alastair, Sir
Director · Resigned
11 June 2002
MI
MCALLISTER, Ian Gerald, Sir
Director · Resigned
11 June 2002
CI
COUCHER, Iain Michael
Director · Resigned
11 June 2002
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 April 2002
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 April 2002

Persons with significant control

PS
Network Rail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Second Filing Of Director Appointment With Name
Officers
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
21 December 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Address
27 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
15 May 2004 View
Resolution
Resolution
4 March 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Accounts
2 September 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Address
8 February 2003 View
Legacy
Address
20 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Mortgage
7 October 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Address
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Address
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Address
16 June 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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