HIGH SPEED ONE (HS1) LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00 £1.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5th Floor, Kings Place 90 York Way London N1 9AG England

Credit Report

Discover HIGH SPEED ONE (HS1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 32 resigned

Show resigned officers

						Status
Amanda Vanderneth Leness	Director	British,american	England	58	28 Jan 2019	Active
Andrew Christopher Pitt	Director	British	England	66	20 Jul 2018	Active
Caroline Mary Gould	Secretary	Unknown	Unknown	—	19 Oct 2023	Active
John Hamilton Ainsworth Curley	Director	British	England	72	19 Sept 2015	Active
Jonathan Laurence David Carter	Director	British	United Kingdom	36	25 Apr 2024	Active
Keith Lawrence Ludeman	Director	British	United Kingdom	76	30 Apr 2018	Active
Michael Peter Francis Osborne	Director	British	United Kingdom	45	10 Mar 2022	Active
Ross Adam Gurney-read	Director	British	United Kingdom	34	17 Oct 2024	Active

Shareholders

Shareholders (1)


Hs1 Limited	100.0%	1	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hs1 Limited

United Kingdom

Active

Notified 4 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HS1 LIMITED united kingdom significant influence or control

BETJEMAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HELIX ACQUISITION LIMITED united kingdom significant influence or control

BETJEMAN HOLDINGS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HELIX BUFFERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BETJEMAN HOLDINGS JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HELIX MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX HS1 HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AGINCOURT (1) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

INFRARED CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HS1 HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HS1 HOLDINGS 3 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 4 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

SUN LIFE FINANCIAL INC. canada

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

HIGH SPEED ONE (HS1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-02 with no updates	View(3 pages)
23 Oct 2024	Officers	Appointment of Mr Ross Adam Gurney-Read 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)
6 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)