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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.
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 Apr31 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)
Contact
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
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1974
Director • British,american • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jan 1954
Director • Transport Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
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High Speed Rail Finance Plc
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
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High Speed Rail Finance (1) Plc
Mr John Hamilton Ainsworth Curley, Siôn Laurence Jones, and 8 more are mutual people.
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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.
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Betjeman Holdings JVCO Limited
Keith Lawrence Ludeman, Mr Andrew Christopher Pitt, and 6 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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
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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
Repayment History
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