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Here’s a quick overview of HIGH SPEED ONE (HS1) LIMITED 👀 — a London based business that started in 2007.
HIGH SPEED ONE (HS1) LIMITED
- Company statusactive
- Company No06045862
- Age19 years 6 months Incorporated 9 January 2007
- Officers9
Address
5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
HIGH SPEED ONE (HS1) LIMITED is an active company incorporated on 9 January 2007 and based in London, England. The company was registered 19 years ago.
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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 Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
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 Dormant
1 Year Ago on 06 Aug 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 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 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 11 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2020
People
Officers9
Significant control (PSC)1
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 | 19 Sept 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 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 10 Mar 2022 |
| PITT, Andrew Christopher | director | Apr 1959 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hs1 Limited | 04 Oct 2016 |
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HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX ENW 3 LIMITED
HARDING, David John are mutual persons.
ENW CAPITAL FINANCE PLC
HOLDEN, Robert David are mutual persons.
ENW FINANCE PLC
HOLDEN, Robert David are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
HOLDEN, Robert David are mutual persons.
NWEN FINANCE PLC
HOLDEN, Robert David are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
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Here’s a quick overview of HIGH SPEED ONE (HS1) LIMITED 👀 — a London based business that started in 2007.