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