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High Speed One (HS1) Limited
High Speed One (HS1) Limited is a dormant company incorporated on 9 January 2007 with the registered office located in London, Greater London. High Speed One (HS1) Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
06045862
Private limited company
Age
18 years
Incorporated
9 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about High Speed One (HS1) Limited
Contact
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
Same address for the past
7 years
Companies in N1 9AG
Telephone
02070142700
Email
Available in Endole App
Website
Highspeed1.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Michael Peter Francis Osborne
Director • Director • Investment Director • British • Lives in UK • Born in Oct 1980
Siôn Laurence Jones
Director • British • Lives in England • Born in Apr 1974
Amanda Vanderneth Leness
Director • British,american • Lives in England • Born in May 1967
Mr John Hamilton Ainsworth Curley
Director • British • Lives in England • Born in Jan 1954
Mr Andrew Christopher Pitt
Director • Transport Director • British • Lives in England • Born in Apr 1959
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
HS1 Limited
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
Active
CTRL (UK) Limited
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
Active
High Speed Rail Finance Plc
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
Active
Helix Midco Limited
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 6 more are mutual people.
Active
Helix Bufferco Limited
Michael Peter Francis Osborne, Mr John Hamilton Ainsworth Curley, and 6 more are mutual people.
Active
Helix Acquisition Limited
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 6 more are mutual people.
Active
Betjeman Holdings JVCO Limited
Keith Lawrence Ludeman, Mr Andrew Christopher Pitt, and 6 more are mutual people.
Active
See All Mutual Companies
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Ross Adam Gurney-Read Appointed
10 Months Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 4 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Ms Caroline Mary Gould Appointed
1 Year 10 Months Ago on 19 Oct 2023
Ms Amanda Vanderneth Leness Details Changed
2 Years Ago on 7 Sep 2023
Get Alerts
Get Credit Report
Discover High Speed One (HS1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Aug 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
Submitted on 20 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs