HIGH SPEED ONE (HS1) LIMITED
Non-Trading
General Information
NAME
HIGH SPEED ONE (HS1) LIMITED
COMPANY NUMBER
06045862
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
09/01/2007
(17 years and 11 months old)
WEBSITE
highspeed1.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9AG
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 |
|---|---|---|
| HS1 LIMITED | Active - Accounts Filed | View Report |
| HIGH SPEED ONE (HS1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) 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 HIGH SPEED ONE (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 HIGH SPEED ONE (HS1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH SPEED ONE (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 |
|---|---|---|---|---|
|
19/09/2015 - Present (9 years and 3 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) 06/09/2017 - Present (7 years and 3 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 5 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 |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) 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 |
| 09/08/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 27/03/2024 | Patrick Thomas Robson (925943596) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary Caroline Mary Gould (931611661) Appointed |
| 08/07/2023 | New Accounts filed |
| 22/05/2023 | Lucy Ann Clarke-Bodicoat (916341949) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 06/07/2022 | David John Harding (916669337) has left the board |
| 05/04/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 23/03/2022 | Andrew Brian Deacon (920958834) has left the board |
| 24/06/2021 | New Board Member Olivier-Marie Henri Racine (928424589) Appointed |
| 17/06/2021 | New Board Member Olivier-Marie Henri Racine (928424018) Appointed |
| 17/06/2021 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 25/06/2019 | New Board Member David John Harding (916669337) Appointed |
| 25/06/2019 | New Board Member Patrick Thomas Robson (925943596) Appointed |
| 25/02/2019 | Amanda Vanderneth Leness (925520295) has left the board |
| 25/02/2019 | New Board Member Amanda Vanderneth Leness (925142969) Appointed |
| 13/02/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 13/02/2019 | New Board Member Amanda Vanderneth Leness (925520295) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Ben Robert Loomes (923762066) has left the board |
| 27/07/2018 | 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 Mark Richard Woodhams (907683837) Appointed |
| 04/05/2018 | New Board Member Keith Lawrence Ludeman (924597726) Appointed |
| 04/05/2018 | James Anthony O'Halloran (922165990) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 15/12/2017 | New Board Member Scott Springett (911758026) Appointed |
| 15/12/2017 | Colin Hood (916131074) has left the board |
| 15/12/2017 | Robert James Newton (916642773) has left the board |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | Robert James Newton (923762062) has left the board |
| 18/09/2017 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 18/09/2017 | Achal Prakash Bhuwania (923762178) has left the board |
| 18/09/2017 | New Board Member Robert James Newton (916642773) Appointed |
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