HIGH SPEED TWO (HS2) LIMITED

Overview

Company Name	HIGH SPEED TWO (HS2) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06791686
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2009

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 TWO (HS2) LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HIGH SPEED TWO (HS2) LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH SPEED TWO (HS2) 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 TWO (HS2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for HIGH SPEED TWO (HS2) LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Termination of appointment of Olawale Nelson Ogunshakin as a director on May 31, 2026	1 pages	TM01

Apr 22, 2026	Termination of appointment of Alan Peter Foster as a director on Apr 06, 2026	1 pages	TM01

Jan 15, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Appointment of Mr Stephen John Murphy as a director on Jan 01, 2026	2 pages	AP01

Jan 13, 2026	Appointment of Mr Robert Davis Mcintosh as a director on Jan 01, 2026	2 pages	AP01

Jan 13, 2026	Appointment of Ms Anne Marie Mcmeel as a director on Jan 01, 2026	2 pages	AP01

Dec 15, 2025	Appointment of Mr Simon Marc Wills as a director on Dec 03, 2025	2 pages	AP01

Dec 15, 2025	Appointment of Ms Fabienne Paule Viala De Lisle as a director on Dec 03, 2025	2 pages	AP01

Dec 11, 2025	Appointment of Mr Neil Martin Reynolds as a director on Dec 03, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Stephen Edward Hughes as a director on Dec 03, 2025	1 pages	TM01

Dec 04, 2025	Termination of appointment of Joanna Maeve Davinson as a director on Dec 03, 2025	1 pages	TM01

Dec 03, 2025	Full accounts made up to Mar 31, 2025	120 pages	AA

Nov 27, 2025	Termination of appointment of Anna Whittingham as a secretary on Nov 27, 2025	1 pages	TM02

Jul 22, 2025	Appointment of Mr Michael William Tuke Brown as a director on Jul 14, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mrs Anna Whittingham as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Termination of appointment of Jonathan Michael Thompson as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Non Owen as a secretary on Mar 31, 2025	1 pages	TM02

Jan 14, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Mr Mark Wild as a director on Dec 02, 2024	2 pages	AP01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	106 pages	AA

Jul 08, 2024	Appointment of Mrs Emma Louise Head as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Tom Harris as a director on Jun 30, 2024	1 pages	TM01

Jun 14, 2024	Appointment of Mr David Lionel Alexander Goldstone as a director on Jun 01, 2024	2 pages	AP01

Feb 06, 2024	Termination of appointment of Judith Elizabeth Hackitt as a director on Jan 31, 2024	1 pages	TM01

Jan 22, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGH SPEED TWO (HS2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael William Tuke Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jul 14, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1964-4	62266170003
GOLDSTONE, David Lionel Alexander Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jun 01, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1962-7	79020680002
HEAD, Emma Louise Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jul 01, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1981-6	282691290001
HOLT, Elaine Karen Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jul 01, 2020		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1966-6	74404740002
KING, Ian Graham Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jul 01, 2020		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1956-4	272355560001
MCINTOSH, Robert Davis Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jan 01, 2026		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1972-12	204864640001
MCMEEL, Anne Marie Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jan 01, 2026		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	United Kingdom	British	1954-12	248042620001
MURPHY, Stephen John Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jan 01, 2026		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1969-12	129326010002
REYNOLDS, Neil Martin Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Dec 03, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Wales	British	1961-5	125735920002
SMITHSON, Keith Victor Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jun 01, 2023		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	Irish	1962-3	310196800001
VIALA DE LISLE, Fabienne Paule Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Dec 03, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British,French	1962-8	343466570001
WILD, Mark Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Dec 02, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1965-5	299150340001
WILLS, Simon Marc Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Dec 03, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1967-8	117042490001
GEOGHEGAN, Nicole Ann Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Feb 15, 2016	Jun 09, 2019	Secretary	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England				205584340001
HAMMOND, Mairi Fiona Canada Square E14 5AB London One	Nov 05, 2015	Feb 15, 2016	Secretary	Canada Square E14 5AB London One				202474630001
MORGAN, Bridget Catherine (Betty) Canada Square E14 5AB London One United Kingdom	Jan 02, 2013	Feb 27, 2015	Secretary	Canada Square E14 5AB London One United Kingdom				175203410001
OWEN, Non Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jun 10, 2019	Mar 31, 2025	Secretary	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England				259388580001
QAYYUM, Rubeela Naveed Bressenden Place SW1E 5DU London Eland House United Kingdom	Apr 19, 2011	Apr 20, 2012	Secretary	Bressenden Place SW1E 5DU London Eland House United Kingdom		British		159706600001
RODDIE, Suzanne Victoria Street SW1H 0EU London 55	Feb 13, 2009	Mar 18, 2011	Secretary	Victoria Street SW1H 0EU London 55		British		136405010001
ROSKILL, Victoria Mary Wilson Bressenden Place SW1E 5DU London Eland House	May 08, 2012	Jan 02, 2013	Secretary	Bressenden Place SW1E 5DU London Eland House		British		169153420001
TARPLEE, Suzanne Catherine Canada Square E14 5AB London One	Feb 28, 2015	Nov 04, 2015	Secretary	Canada Square E14 5AB London One				195469170001
WELLBURN, Timothy John Waldeck Road W4 3NP London 48	Jan 14, 2009	Feb 13, 2009	Secretary	Waldeck Road W4 3NP London 48		British		117233070001
WHITTINGHAM, Anna Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Apr 01, 2025	Nov 27, 2025	Secretary	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England				334149920001
ADONIS, Andrew, Lord Parliament Square SW1A 0PW London House Of Lords England	Jul 01, 2015	Apr 21, 2017	Director	Parliament Square SW1A 0PW London House Of Lords England	England	British	1963-2	75579040001
ALLEN, Stephen David Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Oct 29, 2015	Mar 31, 2018	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1966-9	91156870001
BOWLES, Simon Alan Bressenden Place SW1E 5DU London Eland House	Feb 27, 2012	Jun 30, 2012	Director	Bressenden Place SW1E 5DU London Eland House	United Kingdom	British	1957-8	114868080001
BRADLEY, Michael Paul Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Nov 05, 2018	Aug 29, 2022	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1963-7	100477780001
BRISCOE, Brian Anthony Bressenden Place SW1E 5DU London Eland House	Feb 13, 2009	Mar 31, 2014	Director	Bressenden Place SW1E 5DU London Eland House	England	British	1945-7	56159320004
BROWN, Richard Howard Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jul 01, 2012	Jun 30, 2019	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	United Kingdom	British	1953-2	84071750001
CAPSTICK, Martin Harold Bressenden Place SW1E 5DU London Eland House	Jan 01, 2011	Dec 19, 2012	Director	Bressenden Place SW1E 5DU London Eland House	England	British	1965-9	156973670001
COOK, Allan Edward Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Dec 05, 2018	Jul 31, 2021	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Scotland	British	1949-9	253250640001
DAVINSON, Joanna Maeve Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Jun 01, 2023	Dec 03, 2025	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	United Kingdom	British	1961-6	258081400001
EMMETT, Christine Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Sep 15, 2014	Sep 14, 2018	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1957-1	189095730001
EWELL, Melvyn Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	Sep 01, 2016	Mar 31, 2023	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1958-9	214896090001
FOSTER, Alan Peter Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	May 01, 2023	Apr 06, 2026	Director	Snow Hill Queensway B4 6GA Birmingham Two Snowhill England	England	British	1971-3	130915810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH SPEED TWO (HS2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Secretary Of State For Transport

Apr 06, 2016

Horseferry Road

SW1P 4DR London

Great Minster House

England

Legal Form	Ministerial Role
Legal Authority	Uk Law

Natures of Control

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