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High Speed Rail Finance Plc

High Speed Rail Finance Plc is an active company incorporated on 30 August 2012 with the registered office located in London, Greater London. High Speed Rail Finance Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08196684
Public limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
Same address for the past 7 years
Telephone
02070142700
Email
Unreported
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
HS1 Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 8 more are mutual people.
Active
CTRL (UK) Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 8 more are mutual people.
Active
High Speed One (HS1) Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 8 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 8 more are mutual people.
Active
Helix Midco Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
Active
Helix Bufferco Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
Active
Helix Acquisition Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 6 more are mutual people.
Active
Betjeman Holdings JVCO Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
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
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728M
Decreased by £81.3M (-10%)
Total Liabilities
-£727.8M
Decreased by £81.3M (-10%)
Net Assets
£200K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full 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
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full 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
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
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 January 2025 with 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
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Full accounts 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
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
Submitted on 10 Nov 2023
Repayment History
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