HIGH SPEED ONE (HS1) LIMITED

Overview

Company Name	HIGH SPEED ONE (HS1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06045862
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2007

Summary

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

What is the purpose of HIGH SPEED ONE (HS1) LIMITED?

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

Where is HIGH SPEED ONE (HS1) LIMITED located?

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

What are the latest accounts for HIGH SPEED ONE (HS1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGH SPEED ONE (HS1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for HIGH SPEED ONE (HS1) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

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

Aug 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

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

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

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

Jan 03, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Ms Caroline Mary Gould as a secretary on Oct 19, 2023	2 pages	AP03

Jul 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

Jan 11, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 04, 2022	Termination of appointment of David John Harding as a director on Jul 01, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Mr Michael Peter Francis Osborne as a director on Mar 10, 2022	2 pages	AP01

Mar 21, 2022	Termination of appointment of Andrew Brian Deacon as a director on Mar 10, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 15, 2021	Appointment of Mr Andrew Brian Deacon as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on Jun 11, 2021	2 pages	AP01

Jun 15, 2021	Termination of appointment of Scott Springett as a director on Jun 11, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of Mark Richard Woodhams as a director on Jun 11, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

View All Filings

Who are the officers of HIGH SPEED ONE (HS1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					316116610001
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	England	British	1989-10	Director	300727920001
CURLEY, John Hamilton Ainsworth 90 York Way N1 9AG London 5th Floor, Kings Place England	Sep 19, 2015		Director	90 York Way N1 9AG London 5th Floor, Kings Place England	England	British	1954-1	Company Director	196663830001
GURNEY-READ, Ross Adam One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	Oct 17, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 United Kingdom	United Kingdom	British	1991-9	Investment Manager	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	Director	237620840001
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	England	British,American	1967-5	Company Director	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	Company Director	114461470001
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	Investment Director	330032290001
PITT, Andrew Christopher 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jul 20, 2018		Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1959-4	Transport Director	103593460001
CLARKE-BODICOAT, Lucy Ann 90 York Way N1 9AG London 5th Floor England	Sep 22, 2011	May 11, 2023	Secretary	90 York Way N1 9AG London 5th Floor England					163419490002
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Jan 09, 2007	Feb 17, 2011	Secretary	31 Bishops Road Highgate N6 4HP London		British			26119350001
BAYLEY, James Mark 6 Belmont Road Clapham SW4 0BY London	Apr 01, 2009	Feb 17, 2011	Director	6 Belmont Road Clapham SW4 0BY London	England	British	1960-9	Company Director	34280080002
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	Director	202952390002
BRADBURY, Kenton Edward One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	United Kingdom	British	1970-1	Company Director	203542960001
BUSSLINGER, Philippe Anastase One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Aug 20, 2013	Dec 04, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Swiss	1975-3	Director	155633860002
BUSSLINGER, Philippe Anastase Collier Street N1 9BE London 73 United Kingdom	Feb 17, 2011	Feb 16, 2012	Director	Collier Street N1 9BE London 73 United Kingdom	United Kingdom	Swiss	1975-3	Director	155633860001
BYERS, Richard 6 New Street Square New Fetter Lane EC4A 3BF London Suite 1200 United Kingdom	Feb 17, 2011	Apr 14, 2011	Director	6 New Street Square New Fetter Lane EC4A 3BF London Suite 1200 United Kingdom	Canada	Canadian	1959-5	Director	155635740001
DEACON, Andrew Brian One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Mar 10, 2022	Director	One Bartholomew Place EC1A 7HH London Level 7 England	United Kingdom	British	1980-3	Investment Director	209588340001
GOODING, Richard Ernest One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Sep 20, 2012	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	England	British	1947-10	Director	108175700005
GUCCIONE, John Anthony One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 15, 2016	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	Canadian,Italian	1972-3	Solicitor	167864850002
HALL, Alastair Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor	May 05, 2017	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1982-2	Company Director	218889740001
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Jan 09, 2007	Feb 17, 2011	Director	31 Bishops Road Highgate N6 4HP London	England	British	1960-5	Solicitor	26119350001
HARDING, David John 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 12, 2019	Jul 01, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	Director	166693370002
HARGRAVE, Eric Vernon One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Jun 19, 2015	Sep 06, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Canada	Canadian	1977-5	Chartered Accountant	199284160001
HOLDEN, Robert David 5 Abbey View WD7 8LT Radlett Hertfordshire	Jan 09, 2007	Mar 31, 2009	Director	5 Abbey View WD7 8LT Radlett Hertfordshire	England	British	1956-4	Company Director	49681430006
HOOD, Colin One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Apr 14, 2011	Dec 08, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	British	1955-4	Company Director	161310740001
LOOMES, Ben Robert Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Nov 19, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1977-3	Managing Partner - Infrastructure	237620660001
MCMANUS, John James One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Feb 16, 2012	Jun 15, 2016	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Canadian	1959-12	Investment Manager	166238870001
MEYER-MALLORIE, Thomas Albert One Euston Square 40 Melton Street NW1 2FD London 12th Floor	Dec 04, 2015	May 05, 2017	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor	England	British	1981-1	Company Director	202865780001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Dec 08, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England	United Kingdom	British	1956-11	Director, Infrastructure	295465260001
O'HALLORAN, James Anthony Charles Ii Street SW1Y 4QU London 12 England	Sep 06, 2017	Apr 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England	England	British	1975-11	Director	330346080001
PICKETT, Darrin Ross One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Feb 17, 2011	Jun 19, 2015	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Canada	Canadian	1971-4	Pension Plan Investor	156172510001
RACINE, Olivier-Marie Henri One Bartholomew Place EC1A 7HH London Level 7 England	Jun 11, 2021	Oct 17, 2024	Director	One Bartholomew Place EC1A 7HH London Level 7 England	France	French	1958-10	Consultant	284245890001
ROBSON, Patrick Thomas 1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Jun 12, 2019	Feb 23, 2024	Director	1 Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	England	British	1985-2	Director	259435960001
SHERMAN, Sebastien Bernard One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	Feb 17, 2011	Aug 20, 2013	Director	One Euston Square 40 Melton Street NW1 2FD London 12th Floor United Kingdom	United Kingdom	Canadian	1972-11	Director	155645720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH SPEED ONE (HS1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hs1 Limited

Oct 04, 2016

90 York Way

N1 9AG London

Kings Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03539665

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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