HS1 LIMITED

Overview

Company Name	HS1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03539665
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HS1 LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is HS1 LIMITED located?

Registered Office Address	5th Floor, Kings Place 90 York Way N1 9AG London England
Undeliverable Registered Office Address	No

What were the previous names of HS1 LIMITED?

Previous Company Names
Company Name	From	Until
UNION RAILWAYS (NORTH) LIMITED	Sep 04, 1998	Sep 04, 1998
PRECIS (1636) LIMITED	Apr 02, 1998	Apr 02, 1998

What are the latest accounts for HS1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HS1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for HS1 LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Full accounts made up to Mar 31, 2026	78 pages	AA

Apr 11, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Siôn Laurence Jones on Jan 05, 2026	2 pages	CH01

Oct 29, 2025	Director's details changed for Mr Robert Gary Sinclair on Oct 10, 2025	2 pages	CH01

Aug 04, 2025	Full accounts made up to Mar 31, 2025	78 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Appointment of Ms Virginie Merle as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Appointment of Mr Ross Adam Gurney-Read as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Olivier-Marie Henri Racine as a director on Oct 17, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Mar 31, 2024	72 pages	AA

May 02, 2024	Appointment of Mr Jonathan Laurence David Carter as a director on Apr 25, 2024	2 pages	AP01

Apr 22, 2024	Termination of appointment of Alan Mark Farrer as a director on Apr 19, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Mar 25, 2024	Appointment of Mr Robert Gary Sinclair as a director on Mar 14, 2024	2 pages	AP01

Mar 04, 2024	Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023	2 pages	CH01

Dec 19, 2023	Termination of appointment of Diane Crowther as a director on Dec 15, 2023	1 pages	TM01

Nov 08, 2023	Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023	2 pages	AP03

Jul 15, 2023	Full accounts made up to Mar 31, 2023	67 pages	AA

May 18, 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on May 11, 2023	1 pages	TM02

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Alan Mark Farrer as a director on Jan 25, 2023	2 pages	AP01

Jan 26, 2023	Appointment of Ms Diane Crowther as a director on Jan 25, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Andrew Brian Deacon as a director on Jan 25, 2023	1 pages	TM01

Jul 28, 2022	Registration of charge 035396650032, created on Jul 26, 2022	32 pages	MR01

View All Filings

Who are the officers of HS1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, Caroline Mary 90 York Way N1 9AG London 5th Floor, Kings Place England	Oct 19, 2023		Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				315699960001
CARTER, Jonathan Laurence David One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Apr 25, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1989-10	300727920001
CURLEY, John Hamilton Ainsworth 90 York Way N1 9AG London 5th Floor, Kings Place England	Aug 01, 2015		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1954-1	196663830001
GURNEY-READ, Ross Adam One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Oct 17, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1991-9	298927390001
JONES, Siôn Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Sep 06, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1974-4	237620840002
LENESS, Amanda Vanderneth 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jan 28, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1967-5	251429690003
LUDEMAN, Keith Lawrence 90 York Way N1 9AG London 5th Floor, Kings Place England	Apr 30, 2018		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	United Kingdom	British	1950-1	114461470001
MERLE, Virginie 90 York Way N1 9AG London 5th Floor, King's Place United Kingdom	Oct 17, 2024		Director	90 York Way N1 9AG London 5th Floor, King's Place United Kingdom	England	French	1980-5	267208200001
OSBORNE, Michael Peter Francis Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	Mar 10, 2022		Director	Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	United Kingdom	British	1980-10	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Level 7 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Level 7 England	England	British	1959-4	103593460001
SINCLAIR, Robert Gary 90 York Way N1 9AG London 5th Floor, Kings Place England	Mar 14, 2024		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	United Kingdom	New Zealander	1966-8	240225720002
BURTON, Lesley Elizabeth 13 Barnsbury Terrace N1 1JH London	Dec 04, 1998	Apr 21, 1999	Secretary	13 Barnsbury Terrace N1 1JH London		British		76662770005
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 22, 2011	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor, Kings Place England				163418390002
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Apr 21, 1999	Nov 18, 2010	Secretary	31 Bishops Road Highgate N6 4HP London		British		26119350001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	May 20, 1998	Dec 04, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1998	May 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLETT, Edward John Lower House 25a Middle Road HA2 0HW Harrow On The Hill Middlesex	Mar 09, 2004	Apr 10, 2008	Director	Lower House 25a Middle Road HA2 0HW Harrow On The Hill Middlesex	England	British	1948-2	162563030001
BELL, Walter Carlin 12 Mariposa Lane Orinda California 94563 Usa	Jan 23, 2006	Dec 31, 2007	Director	12 Mariposa Lane Orinda California 94563 Usa		American	1934-11	110380380001
BELL, Walter Carlin 12 Mariposa Lane Orinda California 94563 Usa	Jan 07, 1999	Dec 31, 2003	Director	12 Mariposa Lane Orinda California 94563 Usa		American	1934-11	110380380001
BHUWANIA, Achal Prakash 10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	Sep 06, 2017	Jan 28, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Equitix Welken House England	United Kingdom	British	1979-2	202952390002
BRADBURY, Kenton Edward Floor One Euston Square 40 Melton Street NW1 2FD London 12th	Dec 04, 2015	May 05, 2017	Director	Floor One Euston Square 40 Melton Street NW1 2FD London 12th	United Kingdom	British	1970-1	203542960001
BUSSLINGER, Philippe Anastase Floor One Euston Square 40 Melton Street NW1 2FD London 12th United Kingdom	Aug 20, 2013	Dec 04, 2015	Director	Floor One Euston Square 40 Melton Street NW1 2FD London 12th United Kingdom	United Kingdom	Swiss	1975-3	155633860002
BUSSLINGER, Philippe Anastase Collier Street N1 9BE London 73 United Kingdom	Nov 18, 2010	Feb 16, 2012	Director	Collier Street N1 9BE London 73 United Kingdom	United Kingdom	Swiss	1975-3	155633860001
BYERS, Richard New Street Square, Suite 1200 New Fetter Lane EC4A 3BF London 6 United Kingdom	Nov 18, 2010	Apr 14, 2011	Director	New Street Square, Suite 1200 New Fetter Lane EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-5	155635740001
CHAPMAN, Paul Michael 153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	Jan 21, 2008	Nov 18, 2010	Director	153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	United Kingdom	British	1965-6	117427040001
CROWTHER, Diane 90 York Way N1 9AG London 5th Floor, Kings Place England	Jan 25, 2023	Dec 15, 2023	Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1963-9	299703660001
CURLEY, John Hamilton Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	May 11, 2009	Nov 18, 2010	Director	Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	United Kingdom	British	1954-1	105049190001
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Jan 25, 2023	Director	One Bartholomew Place EC1A 7HH London Level 7 England	United Kingdom	British	1980-3	209588340001
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	Apr 02, 1998	Aug 19, 1998	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	57501620001
DYKE, Alan Paul 14 Summerhill Grange RH16 1RQ Lindfield West Sussex	Jun 29, 2001	Aug 31, 2005	Director	14 Summerhill Grange RH16 1RQ Lindfield West Sussex	England	British	1946-11	286412120001
FARRER, Alan Mark 90 York Way N1 9AG London 5th Floor, Kings Place England	Jan 25, 2023	Apr 19, 2024	Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1978-6	304750060001
GOODING, Richard Ernest Floor One Euston Square 40 Melton Street NW1 2FD London 12th United Kingdom	Sep 20, 2012	Jun 19, 2015	Director	Floor One Euston Square 40 Melton Street NW1 2FD London 12th United Kingdom	England	British	1947-10	108175700005
GUCCIONE, John Anthony Floor One Euston Square 40 Melton Street NW1 2FD London 12th	Jun 15, 2016	Sep 06, 2017	Director	Floor One Euston Square 40 Melton Street NW1 2FD London 12th	England	Canadian,Italian	1972-3	167864850002
GUNN, Graham Grant 82 Fairholme Avenue RM2 5UX Romford Essex	Jun 09, 2009	Nov 18, 2010	Director	82 Fairholme Avenue RM2 5UX Romford Essex	England	British	1959-2	170118750001
HALL, Alastair Colin Floor One Euston Square 40 Melton Street NW1 2FD London 12th	May 05, 2017	Sep 06, 2017	Director	Floor One Euston Square 40 Melton Street NW1 2FD London 12th	England	British	1982-2	218889740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HS1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betjeman Holdings Limited

Sep 06, 2017

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	10852384

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Helix Acquisition Limited

Oct 10, 2016

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07428859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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