HIGH SPEED ONE (HS1) LIMITED - LONDON


Company Profile Company Filings

Overview

HIGH SPEED ONE (HS1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGH SPEED ONE (HS1) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045862. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HIGH SPEED ONE (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

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE MARY GOULD Secretary 2023-10-19 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2019-06-12 CURRENT
MR SI??N LAURENCE JONES Apr 1974 British Director 2017-09-06 CURRENT
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-01-28 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2018-04-30 CURRENT
MR JOHN HAMILTON AINSWORTH CURLEY Jan 1954 British Director 2015-09-19 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2022-03-10 CURRENT
MR OLIVIER-MARIE HENRI RACINE Oct 1958 French Director 2021-06-11 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2018-07-20 CURRENT
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-09-06 UNTIL 2018-11-19 RESIGNED
MR COLIN HOOD Apr 1955 British Director 2011-04-14 UNTIL 2017-12-08 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Director 2007-01-09 UNTIL 2011-02-17 RESIGNED
MR THOMAS ALBERT MEYER-MALLORIE Jan 1981 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-02-16 UNTIL 2016-06-15 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2017-09-06 UNTIL 2018-04-30 RESIGNED
MS. OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2011-02-17 UNTIL 2016-06-15 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2016-06-15 UNTIL 2017-09-06 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 2007-01-09 UNTIL 2009-03-31 RESIGNED
MR ERIC VERNON HARGRAVE May 1977 Canadian Director 2015-06-19 UNTIL 2017-09-06 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2017-09-06 UNTIL 2017-12-08 RESIGNED
MR CHARLES THOMAZI Oct 1963 Canadian Director 2011-02-17 UNTIL 2012-09-20 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 2007-01-09 UNTIL 2011-02-17 RESIGNED
LUCY ANN CLARKE-BODICOAT Secretary 2011-09-22 UNTIL 2023-05-11 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2018-04-30 UNTIL 2021-06-11 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2017-09-06 UNTIL 2018-07-20 RESIGNED
MR DARRIN ROSS PICKETT Apr 1971 Canadian Director 2011-02-17 UNTIL 2015-06-19 RESIGNED
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2011-02-17 UNTIL 2013-08-20 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-12-08 UNTIL 2021-06-11 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2012-09-20 UNTIL 2015-06-19 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2019-06-12 UNTIL 2022-07-01 RESIGNED
JOHN ANTHONY GUCCIONE Mar 1972 Canadian,Italian Director 2016-06-15 UNTIL 2017-09-06 RESIGNED
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-05 UNTIL 2017-09-06 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2009-04-01 UNTIL 2011-02-17 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-09-06 UNTIL 2019-01-28 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-12-04 UNTIL 2017-05-05 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2013-08-20 UNTIL 2015-12-04 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2011-02-17 UNTIL 2012-02-16 RESIGNED
MR RICHARD BYERS May 1959 Canadian Director 2011-02-17 UNTIL 2011-04-14 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2021-06-11 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hs1 Limited 2016-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWHAM CHAMBER OF COMMERCE LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON CITY AIRPORT LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
FIVEWAYS (CAMBERLEY) MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONDON CITY AIRPORT JET CENTRE LIMITED LONDON Dissolved... FULL 51101 - Scheduled passenger air transport
ROYAL DOCKS TRUST (LONDON) LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CITY AIRPORT DEVELOPMENT COMPANY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LEASIDE REGENERATION LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NORTH WOOLWICH PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EAST LONDON BUSINESS ALLIANCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
WEST SILVERTOWN PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GXUK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
INVEST IN THAMES GATEWAY LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DAON (UK) LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
WEST HAM UNITED FOUNDATION LONDON ENGLAND Active GROUP 85510 - Sports and recreation education
DOCKLANDS AVIATION GROUP LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
HELIX MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX BUFFERCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALAXY AND ORION RTM COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-05 31-03-2023 1 Cash 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINFONIETTA PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
THE VOICES FOUNDATION LONDON ENGLAND Active SMALL 85100 - Pre-primary education
THE NATIONAL YOUTH JAZZ COLLECTIVE LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
OPEN DATA INSTITUTE TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LONDON CHAMBER MUSIC SOCIETY LIMITED LONDON Active MICRO ENTITY 90040 - Operation of arts facilities
BETJEMAN HOLDINGS JVCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
EUROSTAR HOLIDAYS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
COGENTUM LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management