ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 13 January 2026 (8 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
Same address for the past 8 years
Telephone
02070142700
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HS1 Limited
Andrew Christopher Pitt, Jonathan Laurence David Carter, and 6 more are mutual people.
Active
CTRL (UK) Limited
Andrew Christopher Pitt, Jonathan Laurence David Carter, and 6 more are mutual people.
Active
High Speed One (HS1) Limited
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 6 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 6 more are mutual people.
Active
Helix Midco Limited
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 5 more are mutual people.
Active
Helix Bufferco Limited
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 5 more are mutual people.
Active
Helix Acquisition Limited
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 5 more are mutual people.
Active
Betjeman Holdings JVCO Limited
Michael Peter Francis Osborne, Andrew Christopher Pitt, and 4 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
Confirmation Submitted
7 Days Ago on 14 Jan 2026
Mr Siôn Laurence Jones Details Changed
16 Days Ago on 5 Jan 2026
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Mr Ross Adam Gurney-Read Appointed
1 Year 3 Months Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 9 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 11 Months Ago on 23 Feb 2024
Get Credit Report
Discover High Speed Rail Finance Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 14 Jan 2026
Director's details changed for Mr Siôn Laurence Jones on 5 January 2026
Submitted on 6 Jan 2026
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
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Olivier-Marie Henri Racine 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year