Menna Overview
Here’s a quick overview of HS1 LIMITED 👀 — a London based business that started in 1998.
HS1 LIMITED
- Company statusactive
- Company No03539665
- Age28 years 3 months Incorporated 2 April 1998
- Officers11
Address
5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
HS1 LIMITED is an active company incorporated on 2 April 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Caroline Mary | secretary | 19 Oct 2023 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 25 Apr 2024 |
| CURLEY, John Hamilton Ainsworth | director | Jan 1954 | 01 Aug 2015 |
| GURNEY-READ, Ross Adam | director | Sep 1991 | 17 Oct 2024 |
| JONES, Siôn Laurence | director | Apr 1974 | 06 Sept 2017 |
| LENESS, Amanda Vanderneth | director | May 1967 | 28 Jan 2019 |
| LUDEMAN, Keith Lawrence | director | Jan 1950 | 30 Apr 2018 |
| MERLE, Virginie | director | May 1980 | 17 Oct 2024 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 10 Mar 2022 |
| PITT, Andrew Christopher | director | Apr 1959 | 20 Jul 2018 |
| SINCLAIR, Robert Gary | director | Aug 1966 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Betjeman Holdings Limited | 06 Sept 2017 | |
| Helix Acquisition Limited | 10 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HS1 LIMITED 👀 — a London based business that started in 1998.