HS1 LIMITED - LONDON


Company Profile Company Filings

Overview

HS1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HS1 LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539665. The accounts status is FULL and accounts are next due on 31/12/2024.

HS1 LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNION RAILWAYS (NORTH) LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMILTON AINSWORTH CURLEY Jan 1954 British Director 2015-08-01 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2022-03-10 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2018-04-30 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2018-07-20 CURRENT
MR OLIVIER-MARIE HENRI RACINE Oct 1958 French Director 2021-06-11 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2019-06-12 CURRENT
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-01-28 CURRENT
MR SI??N LAURENCE JONES Apr 1974 British Director 2017-09-06 CURRENT
MR ALAN MARK FARRER Jun 1978 British Director 2023-01-25 CURRENT
MS CAROLINE MARY GOULD Secretary 2023-10-19 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2017-09-06 UNTIL 2017-12-08 RESIGNED
MR COLIN HOOD Apr 1955 British Director 2011-04-14 UNTIL 2017-12-08 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-09-06 UNTIL 2018-11-19 RESIGNED
MR KEVIN KERR Jan 1974 Canadian Director 2010-11-18 UNTIL 2011-02-17 RESIGNED
PAMELA ELIZABETH DUNNING Jan 1969 British Director 1998-04-02 UNTIL 1998-08-19 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-02-16 UNTIL 2016-06-15 RESIGNED
MR THOMAS ALBERT MEYER-MALLORIE Jan 1981 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR GARETH JOHN ROBERTS Sep 1959 British Director 1998-08-19 UNTIL 1998-12-04 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1998-12-04 UNTIL 2009-03-31 RESIGNED
MR ERIC VERNON HARGRAVE May 1977 Canadian Director 2015-06-19 UNTIL 2017-09-06 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2019-06-12 UNTIL 2022-07-01 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Director 1998-12-04 UNTIL 2010-11-18 RESIGNED
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-05 UNTIL 2017-09-06 RESIGNED
MR GRAHAM GRANT GUNN Feb 1959 British Director 2009-06-09 UNTIL 2010-11-18 RESIGNED
JOHN ANTHONY GUCCIONE Mar 1972 Canadian,Italian Director 2016-06-15 UNTIL 2017-09-06 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2012-09-20 UNTIL 2015-06-19 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Mar 1943 British Director 2004-03-09 UNTIL 2010-06-07 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 1999-04-21 UNTIL 2010-11-18 RESIGNED
LUCY ANN CLARKE-BODICOAT Secretary 2011-09-22 UNTIL 2023-05-11 RESIGNED
LESLEY ELIZABETH BURTON Sep 1964 British Secretary 1998-12-04 UNTIL 1999-04-21 RESIGNED
WALTER CARLIN BELL Nov 1934 American Director 1999-01-07 UNTIL 2003-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-02 UNTIL 1998-05-20 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-05-20 UNTIL 1998-12-04 RESIGNED
DIANE PERRY Sep 1963 British Director 2023-01-25 UNTIL 2023-12-15 RESIGNED
MR PAUL MICHAEL CHAPMAN Jun 1965 British Director 2008-01-21 UNTIL 2010-11-18 RESIGNED
MR RICHARD BYERS May 1959 Canadian Director 2010-11-18 UNTIL 2011-04-14 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2010-11-18 UNTIL 2012-02-16 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2013-08-20 UNTIL 2015-12-04 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-09-06 UNTIL 2019-01-28 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2017-09-06 UNTIL 2018-04-30 RESIGNED
WALTER CARLIN BELL Nov 1934 American Director 2006-01-23 UNTIL 2007-12-31 RESIGNED
MR EDWARD JOHN ALLETT Feb 1948 British Director 2004-03-09 UNTIL 2008-04-10 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2021-06-11 UNTIL 2023-01-25 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2009-05-11 UNTIL 2010-11-18 RESIGNED
MR ALAN PAUL DYKE Nov 1946 British Director 2001-06-29 UNTIL 2005-08-31 RESIGNED
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2010-11-18 UNTIL 2013-08-20 RESIGNED
MR ANDREW DOUGLAS PREECE Sep 1944 British Director 1998-09-23 UNTIL 1998-12-04 RESIGNED
DAVID JOHN POINTON Jun 1947 British Director 2005-09-06 UNTIL 2008-01-18 RESIGNED
MR DARRIN ROSS PICKETT Apr 1971 Canadian Director 2010-11-18 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betjeman Holdings Limited 2017-09-06 London   Significant influence or control
Helix Acquisition Limited 2016-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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