HS1 LIMITED
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
HS1 LIMITED
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor, Kings Place 90 York Way London N1 9AG England
Full company profile for HS1 LIMITED (03539665), an active travel and transportation company based in London, England. Incorporated 2 Apr 1998. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.60M
Net Assets
£612.10M
Total Liabilities
£3358.00M
Turnover
£293.40M
Employees
59
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Curley, John Hamilton Ainsworth | Director | British | England | 1 Aug 2015 | Active |
| Sinclair, Robert Gary | Director | New Zealander | United Kingdom | 14 Mar 2024 | Active |
See all 63 officers
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Persons with Significant Control
Persons with Significant Control (2)
Helix Acquisition Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Betjeman Holdings Limited
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at International Way, Olympic Park, London NEWHAM | Leasehold | - | 30 Dec 2021 |
Unit 57a, St Pancras Chambers, Euston Road, London (NW1 2QR) CAMDEN | Leasehold | - | 16 Sept 2011 |
Ebbsfleet Station Forecourt And Car Park, Northfleet, Gravesend DARTFORD | Leasehold | - | 9 Jun 2011 |
High Speed 1 between Chequers Lane, Dagenham Dock, Dagenham and Thames Avenue, Dagenham HAVERING | Leasehold | - | 17 Jan 2011 |
High Speed 1 London Tunnels between the River Thames, Swanscombe, Dartford and Manor Way, Swanscombe Dartford DARTFORD | Leasehold | - | 23 Nov 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with no updates | |
| 6 Jan 2026 | Officers | Change to director Mr Siôn Laurence Jones on 5 Jan 2026 | |
| 29 Oct 2025 | Officers | Change to director Mr Robert Gary Sinclair on 10 Oct 2025 | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Apr 2025 | Confirmation Statement | Confirmation statement made on 2 Apr 2025 with no updates |
Confirmation statement made on 2 Apr 2026 with no updates
Change to director Mr Siôn Laurence Jones on 5 Jan 2026
Change to director Mr Robert Gary Sinclair on 10 Oct 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Apr 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2 Apr 2026 with no updates
1 months ago on 11 Apr 2026
Change to director Mr Siôn Laurence Jones on 5 Jan 2026
4 months ago on 6 Jan 2026
Change to director Mr Robert Gary Sinclair on 10 Oct 2025
7 months ago on 29 Oct 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 4 Aug 2025
Confirmation statement made on 2 Apr 2025 with no updates
1 years ago on 4 Apr 2025