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High Speed Two (HS2) Limited

High Speed Two (HS2) Limited is an active company incorporated on 14 January 2009 with the registered office located in Birmingham, West Midlands. High Speed Two (HS2) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06791686
Private limited by guarantee without share capital
Age
16 years
Incorporated 14 January 2009
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
England
Same address for the past 5 years
Telephone
08081434434
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Nov 1960
Director • Ceo • British • Lives in England • Born in May 1965
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1964
Director • Non-Executive Director, HS2 Ltd • British • Lives in England • Born in Dec 1964
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Safety And Standards Board Limited
Michael William Tuke Brown and Emma Louise Head are mutual people.
Active
Restoration And Renewal Delivery Authority Ltd
Michael William Tuke Brown and David Lionel Alexander Goldstone are mutual people.
Active
Major Projects Association
David Lionel Alexander Goldstone is a mutual person.
Active
Affinity Water Limited
Michael William Tuke Brown is a mutual person.
Active
Awe Plc
Mark Wild is a mutual person.
Active
Energy Networks Association Limited
Mark Wild is a mutual person.
Active
Cat Street Consulting Ltd
Ms Elaine Karen Holt is a mutual person.
Active
Crown Hosting Data Centres Limited
Joanna Maeve Davinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55M
Decreased by £74M (-57%)
Turnover
£30M
Increased by £30M (%)
Employees
2.09K
Increased by 145 (+7%)
Total Assets
£27.63B
Increased by £6.27B (+29%)
Total Liabilities
-£1.03B
Increased by £136M (+15%)
Net Assets
£26.6B
Increased by £6.13B (+30%)
Debt Ratio (%)
4%
Decreased by 0.46% (-11%)
Latest Activity
Mr Michael William Tuke Brown Appointed
1 Month Ago on 14 Jul 2025
Mrs Anna Whittingham Appointed
5 Months Ago on 1 Apr 2025
Jonathan Michael Thompson Resigned
5 Months Ago on 31 Mar 2025
Non Owen Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Mark Wild Appointed
9 Months Ago on 2 Dec 2024
Mrs Emma Louise Head Appointed
1 Year 2 Months Ago on 1 Jul 2024
Tom Harris Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr David Lionel Alexander Goldstone Appointed
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Appointment of Mr Michael William Tuke Brown as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Jonathan Michael Thompson as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Anna Whittingham as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Non Owen as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Mark Wild as a director on 2 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Appointment of Mrs Emma Louise Head as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Tom Harris as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr David Lionel Alexander Goldstone as a director on 1 June 2024
Submitted on 14 Jun 2024
Repayment History
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