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Home > England & Wales Companies > HIGH SPEED ONE (HS1) LIMITED
Company Information for

HIGH SPEED ONE (HS1) LIMITED

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
06045862
Private Limited Company
Active

Company Overview

About High Speed One (hs1) Ltd
HIGH SPEED ONE (HS1) LIMITED was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Active". High Speed One (hs1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGH SPEED ONE (HS1) LIMITED
 
Legal Registered Office
5TH FLOOR, KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in NW1
 
Filing Information
Company Number 06045862
Company ID Number 06045862
Date formed 2007-01-09
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 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPEED ONE (HS1) LIMITED
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Company Officers of HIGH SPEED ONE (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 2015-09-19
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
JAMES ANTHONY O'HALLORAN
 Director 2017-09-06 2018-04-30
COLIN HOOD
 Director 2011-04-14 2017-12-08
ROBERT JAMES NEWTON
 Director 2017-09-06 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
DAVID MARK STANTON
 Director 2016-06-15 2017-09-06
KENTON EDWARD BRADBURY
 Director 2015-12-04 2017-05-05
THOMAS ALBERT MEYER-MALLORIE
 Director 2015-12-04 2017-05-05
JOHN JAMES MCMANUS
 Director 2012-02-16 2016-06-15
OLIVIA PENELOPE STEEDMAN
 Director 2011-02-17 2016-06-15
PHILIPPE ANASTASE BUSSLINGER
 Director 2013-08-20 2015-12-04
RICHARD ERNEST GOODING
 Director 2012-09-20 2015-06-19
DARRIN ROSS PICKETT
 Director 2011-02-17 2015-06-19
SEBASTIEN BERNARD SHERMAN
 Director 2011-02-17 2013-08-20
CHARLES THOMAZI
 Director 2011-02-17 2012-09-20
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-02-17 2012-02-16
RICHARD BYERS
 Director 2011-02-17 2011-04-14
CHRISTOPHER HUGH HAMILL
 Company Secretary 2007-01-09 2011-02-17
JAMES MARK BAYLEY
 Director 2009-04-01 2011-02-17
CHRISTOPHER HUGH HAMILL
 Director 2007-01-09 2011-02-17
ROBERT DAVID HOLDEN
 Director 2007-01-09 2009-03-31

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 HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 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 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 HS1 LIMITED Director 2015-08-01 CURRENT 1998-04-02 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 HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 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 HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 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 HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 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 HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 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 HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 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 HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 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
2024-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE HENRI RACINE
2024-10-23DIRECTOR APPOINTED MR ROSS ADAM GURNEY-READ
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-02DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-03-04Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07
2024-01-03CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-18Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-03-23AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-15AP01DIRECTOR APPOINTED MR OLIVIER-MARIE HENRI RACINE
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WOODHAMS
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY 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
2020-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13
2020-03-04PSC05Change of details for Hs1 Limited as a person with significant control on 2017-12-13
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-21AP01DIRECTOR APPOINTED DR DAVID JOHN HARDING
2019-06-05RES13Resolutions passed:
  • Re-transitional provisions & savings 07/03/2019
2019-04-01MEM/ARTSARTICLES OF ASSOCIATION
2019-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-03-18SH0107/03/19 STATEMENT OF CAPITAL GBP 5000001
2019-03-12SH20Statement by Directors
2019-03-12SH19Statement of capital on 2019-03-12 GBP 1.00
2019-03-12CAP-SSSolvency Statement dated 11/03/19
2019-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-11AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
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
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO 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
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
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
2017-05-12AP01DIRECTOR APPOINTED MR ALASTAIR COLIN HALL
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE
2016-08-23AP01DIRECTOR APPOINTED MR DAVID MARK STANTON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2016-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0109/01/16 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
2015-09-22AP01DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY
2015-07-15AAACCOUNTS OF DORMANT COMPANY 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
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0109/01/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0109/01/14 FULL LIST
2013-09-15AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0109/01/13 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-24AP01DIRECTOR APPOINTED MR RICHARD ERNEST GOODING
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2012-03-14AR0109/01/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2011-12-09AA01CURREXT FROM 31/12/2011 TO 31/03/2012
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
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS
2011-02-23AP01DIRECTOR APPOINTED MR DARRIN ROSS PICKETT
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY
2011-02-21AP01DIRECTOR APPOINTED MR SEBASTIEN BERNARD SHERMAN
2011-02-21AP01DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER
2011-02-21AP01DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN
2011-02-21AP01DIRECTOR APPOINTED MR CHARLES THOMAZI
2011-02-18AP01DIRECTOR APPOINTED MR RICHARD BYERS
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0109/01/11 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0109/01/10 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-13288aDIRECTOR APPOINTED DR JAMES MARK BAYLEY
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-13225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to HIGH SPEED ONE (HS1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HIGH SPEED ONE (HS1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH SPEED ONE (HS1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of HIGH SPEED ONE (HS1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH SPEED ONE (HS1) LIMITED
Trademarks
We have not found any records of HIGH SPEED ONE (HS1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH SPEED ONE (HS1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as HIGH SPEED ONE (HS1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPEED ONE (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 HIGH SPEED ONE (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 HIGH SPEED ONE (HS1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9AG