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)
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor, Kings Place 90 York Way London N1 9AG England
Telephone
0207 014 2700Website
highspeed1.co.ukCredit Report
Discover HS1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£3.60M
Net Assets
£612.10M
Total Liabilities
-£2726.00M
Turnover
£293.40M
Employees
59
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Vanderneth Leness | Director | Active |
| Andrew Christopher Pitt | Director | Active |
| Caroline Mary Gould | Secretary | Active |
| John Hamilton Ainsworth Curley | Director | Active |
| Jonathan Laurence David Carter | Director | Active |
| Keith Lawrence Ludeman | Director | Active |
| Michael Peter Francis Osborne | Director | Active |
| Robert Gary Sinclair | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Betjeman Holdings Limited
United Kingdom
- Significant Influence Or Control
Helix Acquisition Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Officers | Change to director Mr Robert Gary Sinclair on 2025-10-10 | View(2 pages) |
| 4 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(78 pages) |
| 4 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-02 with no updates | View(3 pages) |
| 24 Oct 2024 | Officers | Appointment of Ms Virginie Merle as director on 2024-10-17 | View(2 pages) |
| 23 Oct 2024 | Officers | Termination of Olivier-Marie Henri Racine as director on 2024-10-17 | View(1 page) |
Change to director Mr Robert Gary Sinclair on 2025-10-10
Confirmation statement made on 2025-04-02 with no updates
Appointment of Ms Virginie Merle as director on 2024-10-17
Termination of Olivier-Marie Henri Racine as director on 2024-10-17
Recent Activity
Latest Activity
Change to director Mr Robert Gary Sinclair on 2025-10-10
3 months ago on 29 Oct 2025
Annual accounts made up to 2025-03-31
6 months ago on 4 Aug 2025
Confirmation statement made on 2025-04-02 with no updates
10 months ago on 4 Apr 2025
Appointment of Ms Virginie Merle as director on 2024-10-17
1 years ago on 24 Oct 2024
Termination of Olivier-Marie Henri Racine as director on 2024-10-17
1 years ago on 23 Oct 2024