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Company Information for

HS1 LIMITED

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
03539665
Private Limited Company
Active

Company Overview

About Hs1 Ltd
HS1 LIMITED was founded on 1998-04-02 and has its registered office in London. The organisation's status is listed as "Active". Hs1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HS1 LIMITED
 
Legal Registered Office
5TH FLOOR, KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in NW1
 
Previous Names
UNION RAILWAYS (NORTH) LIMITED01/07/2008
Filing Information
Company Number 03539665
Company ID Number 03539665
Date formed 1998-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB806024858  
Last Datalog update: 2024-08-05 23:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS1 LIMITED
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Companies with same name HS1 LIMITED
The following companies were found which have the same name as HS1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HS1 ADMINISTRATIVE SERVICES, INC. 2001 S. ANDREWS AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 2000-07-31
HS1 CARE MANAGEMENT, INC. 1200 S. PINE ISLAND RD., SUITE 500 FT. LAUDERDALE FL 33324 Inactive Company formed on the 2000-05-19
HS1 CONSULTING LTD 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL Active Company formed on the 2010-11-18
HS1 CONSULTANCY LIMITED 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2021-12-07
HS1 DENTAL MANAGEMENT, INC. 1200 BRICKELL AVE., #1680 MIAMI FL 33131 Inactive Company formed on the 2001-01-11
HS1 ENTERPRISE, LLC 5140 S 172ND LN SEATAC WA 981883733 Active Company formed on the 2022-02-14
HS1 ENTERPRISE LTD 57 MAPLETHORPE ROAD THORNTON HEATH SURREY CR7 7LZ Active Company formed on the 2023-01-17
HS1 GROUP LLC 2414 1ST AVE APT 506 SEATTLE WA 981211306 Dissolved Company formed on the 2013-03-14
HS1 HOLDINGS I, LLC 12377 MERIT DR STE 225 DALLAS TX 75251 Active Company formed on the 2021-05-25
HS1 LLC 3562 E Lake Way Centennial CO 80121 Delinquent Company formed on the 2011-05-02
HS1 LLC 8131 VINELAND AVE ORLANDO FL 32821 Inactive Company formed on the 2017-11-14
HS1 MEDICAL MANAGEMENT, INC. 2001 S. ANDREWS AVENUE FORT LAUDERDALE FL 33316 Active Company formed on the 1995-12-01
HS1 MEDICAL MANAGEMENT, INC 2001 S ANDREWS AVE FT LAUDERDALE FL 33316 Active Company formed on the 2006-10-03
HS1 MEDICAL MANAGEMENT, INC. 1505 N.W. 167TH ST. STE. 450 MIAMI FL 33169 Revoked Company formed on the 2005-04-13
HS1 MEDICAL MANAGEMENT INC Georgia Unknown
HS1 MEDICAL MANAGEMENT INCORPORATED New Jersey Unknown
HS1 MEDICAL MANAGEMENT INCORPORATED New Jersey Unknown
HS1 MEDICAL MANAGEMENT INC North Carolina Unknown
HS1 MEDICAL MANAGEMENT INC Georgia Unknown
HS1 MEDICAL MANAGEMENT INC Louisiana Unknown

Company Officers of HS1 LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANN CLARKE-BODICOAT
 Company Secretary 2011-09-22
ACHAL PRAKASH BHUWANIA
 Director 2017-09-06
JOHN HAMILTON AINSWORTH CURLEY
 Director 2015-08-01
SIÔN LAURENCE JONES
 Director 2017-09-06
BEN ROBERT LOOMES
 Director 2017-09-06
KEITH LAWRENCE LUDEMAN
 Director 2018-04-30
SCOTT SPRINGETT
 Director 2017-12-08
MARK CHRISTOPHER WAYMENT
 Director 2017-09-06
MARK RICHARD WOODHAMS
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HOOD
 Director 2011-04-14 2017-12-08
JOHN ANTHONY GUCCIONE
 Director 2016-06-15 2017-09-06
ALASTAIR COLIN HALL
 Director 2017-05-05 2017-09-06
ERIC VERNON HARGRAVE
 Director 2015-06-19 2017-09-06
KENTON EDWARD BRADBURY
 Director 2015-12-04 2017-05-05
JOHN JAMES MCMANUS
 Director 2012-02-16 2016-06-15
PHILIPPE ANASTASE BUSSLINGER
 Director 2013-08-20 2015-12-04
RICHARD ERNEST GOODING
 Director 2012-09-20 2015-06-19
PHILIPPE ANASTASE BUSSLINGER
 Director 2010-11-18 2012-02-16
RICHARD BYERS
 Director 2010-11-18 2011-04-14
KEVIN KERR
 Director 2010-11-18 2011-02-17
CHRISTOPHER HUGH HAMILL
 Company Secretary 1999-04-21 2010-11-18
PAUL MICHAEL CHAPMAN
 Director 2008-01-21 2010-11-18
JOHN HAMILTON CURLEY
 Director 2009-05-11 2010-11-18
GRAHAM GRANT GUNN
 Director 2009-06-09 2010-11-18
CHRISTOPHER HUGH HAMILL
 Director 1998-12-04 2010-11-18
CHRISTOPHER DONALD KABERRY
 Director 2004-03-09 2010-06-07
ROBERT DAVID HOLDEN
 Director 1998-12-04 2009-03-31
EDWARD JOHN ALLETT
 Director 2004-03-09 2008-04-10
WALTER CARLIN BELL
 Director 2006-01-23 2007-12-31
ALAN PAUL DYKE
 Director 2001-06-29 2005-08-31
WALTER CARLIN BELL
 Director 1999-01-07 2003-12-31
LESLEY ELIZABETH BURTON
 Company Secretary 1998-12-04 1999-04-21
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1998-05-20 1998-12-04
PAMELA ELIZABETH DUNNING
 Director 1998-04-02 1998-08-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-02 1998-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
ACHAL PRAKASH BHUWANIA ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE JVCO LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE HOLDCO 2 LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA EQUITIX CRE HOLDCO 1 LTD Director 2018-05-23 CURRENT 2018-05-23 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 4 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
ACHAL PRAKASH BHUWANIA HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
ACHAL PRAKASH BHUWANIA CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
ACHAL PRAKASH BHUWANIA HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS JVCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED RAIL FINANCE (1) PLC Director 2015-12-04 CURRENT 2013-01-03 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX ACQUISITION LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED ONE (HS1) LIMITED Director 2015-09-19 CURRENT 2007-01-09 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX MIDCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED RAIL FINANCE PLC Director 2015-09-19 CURRENT 2012-08-30 Active
JOHN HAMILTON AINSWORTH CURLEY CTRL (UK) LIMITED Director 2015-09-19 CURRENT 1998-06-10 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX BUFFERCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY WOKING HOMES Director 2014-09-05 CURRENT 2007-03-26 Active
SIÔN LAURENCE JONES HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
SIÔN LAURENCE JONES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
SIÔN LAURENCE JONES HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
SIÔN LAURENCE JONES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
SIÔN LAURENCE JONES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
SIÔN LAURENCE JONES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
BEN ROBERT LOOMES HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
BEN ROBERT LOOMES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
BEN ROBERT LOOMES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
KEITH LAWRENCE LUDEMAN HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
KEITH LAWRENCE LUDEMAN HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
KEITH LAWRENCE LUDEMAN EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
KEITH LAWRENCE LUDEMAN LONDON TRANSPORT MUSEUM LIMITED Director 2014-03-26 CURRENT 2008-02-06 Active
KEITH LAWRENCE LUDEMAN BRISTOL WATER PLC Director 2012-07-26 CURRENT 1991-11-12 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
MARK CHRISTOPHER WAYMENT HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
MARK CHRISTOPHER WAYMENT HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-10-26 CURRENT 2004-08-11 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT B K S ENERGY LIMITED Director 2016-07-27 CURRENT 2010-11-05 Active
MARK CHRISTOPHER WAYMENT EAST LANGFORD SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT CHURCHTOWN FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2016-07-27 CURRENT 2012-04-13 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 12 (DERRITON FIELDS) LTD Director 2016-07-27 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT PENARE FARM SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-18 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2016-07-27 CURRENT 2013-05-24 Active
MARK CHRISTOPHER WAYMENT HAZEL RENEWABLES LIMITED Director 2016-07-27 CURRENT 2012-02-06 Active
MARK CHRISTOPHER WAYMENT EGMERE AIRFIELD SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-23 Active
MARK CHRISTOPHER WAYMENT KENWYN SOLAR LIMITED Director 2016-07-27 CURRENT 2013-08-16 Active
MARK CHRISTOPHER WAYMENT MANOR FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT PARLEY COURT SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-22 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
MARK CHRISTOPHER WAYMENT PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (PAC) LIMITED Director 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-09 Active
MARK CHRISTOPHER WAYMENT MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARK CHRISTOPHER WAYMENT ANNES GATE PROPERTY PLC Director 2008-07-23 CURRENT 2001-01-31 Active
MARK CHRISTOPHER WAYMENT AGP (2) LIMITED Director 2008-07-23 CURRENT 2001-02-05 Active
MARK CHRISTOPHER WAYMENT AGP HOLDINGS (1) LIMITED Director 2008-07-23 CURRENT 2001-02-01 Active
MARK CHRISTOPHER WAYMENT BY CHELMER (HOLDINGS) LIMITED Director 2008-07-21 CURRENT 2005-06-29 Active
MARK CHRISTOPHER WAYMENT BY NOM LIMITED Director 2008-07-21 CURRENT 2005-06-30 Active
MARK CHRISTOPHER WAYMENT BY CHELMER PLC Director 2008-07-18 CURRENT 2005-07-21 Active
MARK CHRISTOPHER WAYMENT BYNORTH LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT BYNORTH (HOLDINGS) LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT METIER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1998-11-24 Active
MARK CHRISTOPHER WAYMENT METIER HEALTHCARE LIMITED Director 2008-05-16 CURRENT 1997-01-16 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
MARK RICHARD WOODHAMS HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS HIGH SPEED RAIL FINANCE PLC Director 2018-04-30 CURRENT 2012-08-30 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
MARK RICHARD WOODHAMS HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
MARK RICHARD WOODHAMS CORIS VENTURES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24DIRECTOR APPOINTED MS VIRGINIE MERLE
2024-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE HENRI RACINE
2024-10-23DIRECTOR APPOINTED MR ROSS ADAM GURNEY-READ
2024-07-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-02DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2024-04-22APPOINTMENT TERMINATED, DIRECTOR ALAN MARK FARRER
2024-03-25DIRECTOR APPOINTED MR ROBERT GARY SINCLAIR
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-03-04Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07
2023-07-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2023-01-26DIRECTOR APPOINTED MS DIANE CROWTHER
2023-01-26DIRECTOR APPOINTED MR ALAN MARK FARRER
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650032
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-23AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650031
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WOODHAMS
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13CH01Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02
2020-05-05CH01Director's details changed for Dr David John Harding on 2020-03-10
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-04PSC05Change of details for Betjeman Holdings Limited as a person with significant control on 2017-12-13
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN HARDING
2019-06-12CH01Director's details changed for Mr David John Harding on 2019-06-12
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-07-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02AP01DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN
2018-05-02AP01DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'HALLORAN
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 12th Floor One Euston Square 40 Melton Street London NW1 2FD
2017-12-13AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20PSC02Notification of Betjeman Holdings Limited as a person with significant control on 2017-09-06
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 06/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIÔN LAURENCE JONES / 06/09/2017
2017-09-06AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2017-09-06AP01DIRECTOR APPOINTED MR SIÔN LAURENCE JONES
2017-09-06AP01DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN
2017-09-06AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-09-06AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2017-09-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE
2017-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650026
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650027
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650028
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650029
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650030
2017-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650025
2017-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650024
2017-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650023
2017-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650022
2017-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035396650021
2017-05-12AP01DIRECTOR APPOINTED MR ALASTAIR COLIN HALL
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650025
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650024
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650023
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650022
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035396650021
2016-08-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE
2016-08-23AP01DIRECTOR APPOINTED MR DAVID MARK STANTON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0102/04/16 FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-12-15AP01DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2015-08-17AP01DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10AP01DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0102/04/15 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0102/04/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013
2013-09-15AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14AR0102/04/13 FULL LIST
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 40 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM
2012-10-24AP01DIRECTOR APPOINTED MR RICHARD ERNEST GOODING
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0102/04/12 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2011-12-21MISCSECTION 519
2011-12-13RES12VARYING SHARE RIGHTS AND NAMES
2011-12-13RES01ALTER ARTICLES 24/11/2011
2011-12-09MISCSECTION 519
2011-12-09AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-12-09SH0124/11/11 STATEMENT OF CAPITAL GBP 1000
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011
2011-09-30AP03SECRETARY APPOINTED LUCY ANN LAZZERI
2011-07-05AP01DIRECTOR APPOINTED COLIN HOOD
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0102/04/11 FULL LIST
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-23AP01DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
2011-02-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
2011-01-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2011-01-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
2011-01-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2011-01-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2011-01-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-16AP01DIRECTOR APPOINTED MR SEBASTIEN SHERMAN
2010-12-15AP01DIRECTOR APPOINTED MR RICHARD BYERS
2010-12-15AP01DIRECTOR APPOINTED MR KEVIN KERR
2010-12-15AP01DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER
2010-12-06AP01DIRECTOR APPOINTED MR DARRIN PICKETT
2010-12-06AP01DIRECTOR APPOINTED MR CHARLES THOMAZI
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1140910 Active Licenced property: MAINTENANCE DEPOT SINGLEWELL INFRASTRUCTURE HENHURST ROAD COBHAM GRAVESEND HENHURST ROAD GB DA12 3AN. Correspondance address: 40 MELTON STREET 12TH FLOOR, ONE EUSTON SPQARE LONDON GB NW1 2FD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HS1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-27 Outstanding THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2017-07-27 Outstanding THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PEMITTED TRANSFEREES)
2017-07-27 Outstanding THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2017-07-27 Outstanding THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-07-27 Outstanding THE SECREATRY OF STATE FOR TRNASPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2017-04-04 ALL of the property or undertaking has been released from charge THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2017-04-04 ALL of the property or undertaking has been released from charge THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-04-04 ALL of the property or undertaking has been released from charge THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-04-04 ALL of the property or undertaking has been released from charge THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2017-04-04 ALL of the property or undertaking has been released from charge THE SECRETARY OF STATE FOR TRANSPORT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
SECURITY AGREEMENT 2013-02-22 Outstanding LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2010-11-18 Satisfied LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT 2010-05-24 Outstanding NETWORK RAIL (CTRL) LIMITED
SUPPLEMENTAL CHARGE 2009-12-03 Satisfied EUROPEAN INVESTMENT BANK
SUPPLEMENTAL CHARGE 2009-12-03 Satisfied KFW
SUPPLEMENTAL CHARGE 2009-12-03 Satisfied EUROPEAN INVESTMENT BANK
DEED OF CHARGE 2008-11-30 Satisfied EUROPEAN INVESTMENT BANK
DEED OF CHARGE 2008-11-30 Satisfied KFW
DEED OF CHARGE 2008-11-30 Satisfied KFW
DEED OF CHARGE 2008-11-30 Satisfied EUROPEAN INVESTMENT BANK
RENT DEPOSIT DEED 2008-06-25 Satisfied MANCHESTER SQUARE PROPERTIES LIMITED
RENT DEPOSIT DEED 2008-06-25 Satisfied MANCHESTER SQUARE PROPERTIES LIMITED
URN COLLATERAL SECURITY DEED 2008-05-28 Satisfied KFW
A CHARGE OVER SECTION 2 OMC 2003-09-28 Satisfied NETWORK RAIL (CTRL) LIMITED
FLOATING CHARGE 2003-06-30 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
DEBENTURE 2003-06-30 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2002-09-25 Satisfied DEUTSCHE BANK AG LONDON, FOR AND ON BEHALF OF THE CREDITORS THE SECURITY TRUSTEE
DEBENTURE 2002-09-25 Satisfied DEUTSCHE BANK AG LONDON, FOR AND ON BEHALF OF THE CREDITORS THE SECURITY TRUSTEE
CHARGE OVER SECTION 2 OMC 2002-06-27 Satisfied RAILTRACK (UK) LIMITED
DEBENTURE 1999-02-18 Satisfied THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
Intangible Assets
Patents
We have not found any records of HS1 LIMITED registering or being granted any patents
Domain Names

HS1 LIMITED owns 8 domain names.

highspeed1.co.uk   highspeedone.co.uk   ashfordintl.co.uk   ebbsfleetintl.co.uk   stpancras.co.uk   stpancrasinternational.co.uk   stratfordintl.co.uk   ebbsfleetgateway.co.uk  

Trademarks
We have not found any records of HS1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8

We have found 8 mortgage charges which are owed to HS1 LIMITED

Income
Government Income

Government spend with HS1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-03-22 GBP £29,905 Infrastructure
London Borough of Newham 2014-01-09 GBP £17,286
Dartford Borough Council 2014-01-06 GBP £12,308
Dartford Borough Council 2013-10-28 GBP £8,000
London Borough of Waltham Forest 2011-12-20 GBP £4,937 CONSULTANTS
London Borough of Havering 2011-02-22 GBP £1,862

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts

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Supplier Description Contract award date
Pagefield Public relations consultancy services 2013/04/15 GBP 750,000

Provision of Public Relations and Media Consultancy Services on behalf of HS1 Ltd.
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Railway transport services 2013/04/05 GBP

Station Management Services
Willis Ltd Legal insurance and all-risk insurance services 2013/04/16 GBP 500,000

Provision of Insurance Broker Services and placement of required insurance policies on behalf of HS1 Ltd.
Outgoings
Business Rates/Property Tax
No properties were found where HS1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HS1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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