HIGH SPEED TWO (HS2) LIMITED

Active - Accounts Filed

General Information

NAME
HIGH SPEED TWO (HS2) LIMITED

COMPANY NUMBER
06791686

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
49100 - Passenger rail transport, interurban

INCORPORATION DATE
14/01/2009 (15 years and 10 months old)

WEBSITE
http://hs2.org.uk

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TWO SNOWHILL, SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA

Telephone: 08081434434
TPS: No

TRADING ADDRESSES

1 Eversholt Street
London
NW1 2DN

Telephone: 1434434

Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA

Telephone: 1434434

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.6M

78.85%

NET WORTH

£20.5B

50.16%

TOTAL LIABILITIES

£878.6M

29.10%

NET ASSETS

£20.5B

50.05%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Emma Louise Head (928269129) Appointed
Date: 03/07/2024	Event: Tom Harris (915709545) has left the board
Date: 18/06/2024	Event: New Board Member David Lionel Alexander Goldstone (907902068) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH SPEED TWO (HS2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGH SPEED TWO (HS2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGH SPEED TWO (HS2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.6M

78.85%

NET WORTH

£20.5B

50.16%

TOTAL LIABILITIES

£878.6M

29.10%

NET ASSETS

£20.5B

50.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Edward Hughes 01/04/2019 - Present (5 years and 7 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Non Owen 10/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Graham King 01/07/2020 - Present (4 years and 4 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Karen Holt 01/07/2020 - Present (4 years and 4 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 30	View Report
Jonathan Michael Thompson 01/04/2021 - Present (3 years and 7 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Emma Louise Head (928269129) Appointed
Date: 03/07/2024	Event: Tom Harris (915709545) has left the board
Date: 18/06/2024	Event: New Board Member David Lionel Alexander Goldstone (907902068) Appointed
Date: 08/02/2024	Event: Judith Elizabeth Lea (913869405) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Ruth Anne Llewellin Todd (907511957) has left the board
Date: 13/10/2023	Event: New Board Member Olawale Nelson Ogunshakin (930426949) Appointed
Date: 05/10/2023	Event: Mark John Thurston (918954235) has left the board
Date: 05/10/2023	Event: New Board Member Olawale Nelson Ogunshakin (931424809) Appointed
Date: 21/06/2023	Event: New Board Member Joanna Maeve Davinson (925808140) Appointed
Date: 19/06/2023	Event: New Board Member Keith Victor Smithson (931019680) Appointed
Date: 25/05/2023	Event: Roger Philip Mountford (904230828) has left the board
Date: 19/05/2023	Event: New Board Member Alan Peter Foster (913091581) Appointed
Date: 05/04/2023	Event: Melvyn Ewell (921489609) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 12/09/2022	Event: Michael Paul Bradley (910047778) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 12/11/2021	Event: John Edward Kitson Smith (903543861) has left the board
Date: 24/05/2021	Event: New Board Member Jonathan Michael Thompson (920343052) Appointed
Date: 26/03/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Board Member Ian Graham King (927235556) Appointed
Date: 17/07/2020	Event: New Board Member Tom Harris (915709545) Appointed
Date: 17/07/2020	Event: New Board Member Elaine Karen Holt (907440474) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Richard Leslie Robinson (918435284) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Richard Howard Brown (908407175) has left the board
Date: 13/06/2019	Event: Nicole Ann Geoghegan (920558434) has left the board
Date: 13/06/2019	Event: New Company Secretary Non Owen (925938858) Appointed
Date: 24/04/2019	Event: New Board Member Stephen Edward Hughes (911216435) Appointed
Date: 24/04/2019	Event: New Board Member Judith Elizabeth Hackitt (913869405) Appointed
Date: 24/04/2019	Event: Judith Elizabeth Hackitt (925755860) has left the board
Date: 24/04/2019	Event: Stephen Edward Hughes (925748279) has left the board
Date: 17/04/2019	Event: New Board Member Judith Elizabeth Hackitt (925755860) Appointed
Date: 16/04/2019	Event: Andrew William Lewis Wolstenholme (911197481) has left the board
Date: 16/04/2019	Event: New Board Member Stephen Edward Hughes (925748279) Appointed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Board Member Allan Edward Cook (925325064) Appointed
Date: 07/12/2018	Event: Terence Keith Morgan (904034147) has left the board
Date: 08/11/2018	Event: New Board Member Michael Paul Bradley (910047778) Appointed
Date: 17/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: New Board Member Richard Leslie Robinson (918435284) Appointed
Date: 18/09/2018	Event: Neil Andrew Masom (908065127) has left the board
Date: 18/09/2018	Event: Josephine Clare Valentine (906395770) has left the board
Date: 18/09/2018	Event: Christine Emmett (918909573) has left the board
Date: 06/08/2018	Event: New Board Member John Edward Kitson Smith (903543861) Appointed

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HIGH SPEED TWO (HS2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.6M

£20.5B

£878.6M

£20.5B

People Overview

11

35

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.6M

£20.5B

£878.6M

£20.5B

Accounts

People Overview

11

35

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™