HS1 LIMITED
Active - Accounts Filed
General Information
NAME
HS1 LIMITED
COMPANY NUMBER
03539665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
02/04/1998
(26 years and 7 months old)
WEBSITE
http://highspeed1.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/09/1998
01/07/2008
UNION RAILWAYS (NORTH) LIMITED
View all previous names
LONDON
N1 9AG
Telephone: 02070142700
TPS: No
5th Floor, Kings Place
90 York Way
London
N1 9AG
N1 9AG
Telephone: 70142700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| HS1 LIMITED | Active - Accounts Filed | View Report |
| HIGH SPEED ONE (HS1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Virginie Merle (926720820) Appointed |
| 25/10/2024 | Olivier-Marie Henri Racine (928424589) has left the board |
| 25/10/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
Credit Risk Overview
Want to learn more about HS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) 06/09/2017 - Present (7 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 18 Past: 98 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 22 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETJEMAN HOLDINGS JVCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| BETJEMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELIX HOLDINGS LTD | N/A | N/A |
| HELIX MIDCO LIMITED | Active - Accounts Filed | View Report |
| HELIX BUFFERCO LIMITED | Active - Accounts Filed | View Report |
| HELIX ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CTRL (UK) LIMITED | Non-Trading | View Report |
| HIGH SPEED RAIL FINANCE (1) PLC | Active - Accounts Filed | View Report |
| HIGH SPEED RAIL FINANCE PLC | Active - Accounts Filed | View Report |
| HS1 LIMITED | Active - Accounts Filed | View Report |
| HIGH SPEED ONE (HS1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Virginie Merle (926720820) Appointed |
| 25/10/2024 | Olivier-Marie Henri Racine (928424589) has left the board |
| 25/10/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
| 23/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 24/04/2024 | Alan Mark Farrer (930475006) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Patrick Thomas Robson (925943596) has left the board |
| 27/03/2024 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 21/12/2023 | Diane Perry (929970366) has left the board |
| 10/11/2023 | New Company Secretary Caroline Mary Gould (931569996) Appointed |
| 21/07/2023 | New Accounts filed |
| 22/05/2023 | Lucy Ann Clarke-Bodicoat (916341839) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Andrew Brian Deacon (920958834) has left the board |
| 30/01/2023 | New Board Member Alan Mark Farrer (930475006) Appointed |
| 30/01/2023 | New Board Member Diane Crowther (929970366) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | David John Harding (916669337) has left the board |
| 05/04/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 17/06/2021 | New Board Member Olivier-Marie Henri Racine (928424589) Appointed |
| 17/06/2021 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Patrick Thomas Robson (925943596) Appointed |
| 14/06/2019 | New Board Member David John Harding (916669337) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | Amanda Vanderneth Leness (925519665) has left the board |
| 25/02/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 13/02/2019 | New Board Member Amanda Vanderneth Leness (925519665) Appointed |
| 13/02/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 05/12/2018 | Ben Robert Loomes (923762066) has left the board |
| 26/07/2018 | New Accounts filed |
| 25/07/2018 | Mark Christopher Wayment (906299222) has left the board |
| 25/07/2018 | New Board Member Andrew Christopher Pitt (910359346) Appointed |
| 14/05/2018 | Keith Lawrence Ludeman (924597726) has left the board |
| 14/05/2018 | New Board Member Keith Lawrence Ludeman (911446147) Appointed |
| 04/05/2018 | New Board Member Keith Lawrence Ludeman (924597726) Appointed |
| 04/05/2018 | James Anthony O'Halloran (922165990) has left the board |
| 04/05/2018 | New Board Member Mark Richard Woodhams (907683837) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | Colin Hood (916131074) has left the board |
| 15/12/2017 | New Board Member Scott Springett (911758026) Appointed |
| 15/12/2017 | Robert James Newton (916642773) has left the board |
| 15/12/2017 | Change in Reg. Office |
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