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 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
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)
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 |