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HS1 Limited

HS1 Limited is an active company incorporated on 2 April 1998 with the registered office located in London, Greater London. HS1 Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03539665
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about HS1 Limited
Contact Update Details
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
Same address for the past 7 years
Telephone
02070142700
Email
Available in Endole App
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People
Officers
11
Shareholders
2
Controllers (PSC)
2
Siôn Laurence Jones
Director • British • Lives in England • Born in Apr 1974
Virginie Merle
Director • Chief Financial Officer • French • Lives in England • Born in May 1980
Robert Gary Sinclair
Director • Chief Executive Officer • New Zealander • Lives in UK • Born in Aug 1966
Ross Adam Gurney-Read
Director • Investment Manager • British • Lives in UK • Born in Sep 1991
Keith Lawrence Ludeman
Director • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Brands
HS1 Ltd – High Speed 1
HS1 Ltd operates the UK's first high-speed railway, High Speed 1 (HS1), which connects London to the Channel Tunnel and various European cities.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.6M
Decreased by £5.7M (-61%)
Turnover
£293.4M
Decreased by £6.4M (-2%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£3.97B
Increased by £161.5M (+4%)
Total Liabilities
-£3.36B
Decreased by £161.5M (-5%)
Net Assets
£612.1M
Increased by £323M (+112%)
Debt Ratio (%)
85%
Decreased by 7.83% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Robert Gary Sinclair Details Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Ms Virginie Merle Appointed
1 Year 1 Month Ago on 17 Oct 2024
Mr Ross Adam Gurney-Read Appointed
1 Year 1 Month Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 7 Months Ago on 25 Apr 2024
Alan Mark Farrer Resigned
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Director's details changed for Mr Robert Gary Sinclair on 10 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Ms Virginie Merle as a director on 17 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Alan Mark Farrer as a director on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 12 Apr 2024
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Repayment History
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