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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 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 8 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 High Speed Two (HS2) Limited
Contact Update Details
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
Gov.uk
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Michael William Tuke Brown
Director • Chair Person • British • Lives in England • Born in Apr 1964
Emma Louise Head
Director • Chief Railway Officer • British • Lives in England • Born in Jun 1981
Dr Olawale Nelson Ogunshakin
Director • Non-Executive Director • British • Lives in England • Born in Nov 1960
Stephen Edward Hughes
Director • Non-Executive Director • British • Lives in England • Born in Feb 1954
David Lionel Alexander Goldstone
Director • Non-Executive Director • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Water Limited
Michael William Tuke Brown is a mutual person.
Active
Awe Plc
Mark Wild is a mutual person.
Active
Rail Safety And Standards Board Limited
Emma Louise Head is a mutual person.
Active
Cat Street Consulting Ltd
Elaine Karen Holt is a mutual person.
Active
Service Hughes 88 Limited
Stephen Edward Hughes is a mutual person.
Active
Onde Ltd
Mark Wild is a mutual person.
Active
Translink (Ni) Limited
Michael William Tuke Brown is a mutual person.
Active
Flexibus Limited
Michael William Tuke Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Stephen Edward Hughes Resigned
4 Days Ago on 3 Dec 2025
Joanna Maeve Davinson Resigned
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Anna Whittingham Resigned
10 Days Ago on 27 Nov 2025
Mr Michael William Tuke Brown Appointed
4 Months Ago on 14 Jul 2025
Mrs Anna Whittingham Appointed
8 Months Ago on 1 Apr 2025
Jonathan Michael Thompson Resigned
8 Months Ago on 31 Mar 2025
Non Owen Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mr Mark Wild Appointed
1 Year Ago on 2 Dec 2024
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Documents
Termination of appointment of Stephen Edward Hughes as a director on 3 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Joanna Maeve Davinson as a director on 3 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Termination of appointment of Anna Whittingham as a secretary on 27 November 2025
Submitted on 27 Nov 2025
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
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Repayment History
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