HIGH SPEED RAIL FINANCE (1) PLC
Active - Accounts Filed
General Information
NAME
HIGH SPEED RAIL FINANCE (1) PLC
COMPANY NUMBER
08346271
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2013
(11 years and 11 months old)
WEBSITE
highspeed1.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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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
H S1 Ltd
Oneustonsq
40 Melton Street
London
NW1 2FD
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 |
| HIGH SPEED RAIL FINANCE (1) PLC | Active - Accounts Filed | 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 RAIL FINANCE (1) PLC?
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 RAIL FINANCE (1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH SPEED RAIL FINANCE (1) PLC?
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 |
|---|---|---|---|---|
|
23/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
04/12/2015 - Present (9years) 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 |
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 |
| 14/11/2023 | New Company Secretary Caroline Mary Gould (931580420) Appointed |
| 09/07/2023 | New Accounts filed |
| 22/05/2023 | Lucy Ann Clarke-Bodicoat (917470276) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | 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 (928424970) 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 |
| 20/01/2020 | New Board Member David John Harding (916669337) Appointed |
| 20/01/2020 | New Board Member Patrick Thomas Robson (925943596) Appointed |
| 10/09/2019 | New Accounts filed |
| 25/02/2019 | Amanda Vanderneth Leness (925520332) 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 (925520332) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 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 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 |
| 20/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Scott Springett (911758026) Appointed |
| 15/12/2017 | Colin Hood (916131074) has left the board |
| 15/12/2017 | Change in Reg. Office |
| 15/12/2017 | Robert James Newton (916642773) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 18/09/2017 | Robert James Newton (923762062) has left the board |
| 18/09/2017 | New Board Member Robert James Newton (916642773) Appointed |
| 18/09/2017 | Achal Prakash Bhuwania (923484884) has left the board |
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