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Home > England & Wales Companies > HIGH SPEED THREE (HS3) LIMITED
Company Information for

HIGH SPEED THREE (HS3) LIMITED

GMH 5/28 HORSEFERRY ROAD, LONDON, SW1P 4DR,
Company Registration Number
06791731
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About High Speed Three (hs3) Ltd
HIGH SPEED THREE (HS3) LIMITED was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Active". High Speed Three (hs3) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 THREE (HS3) LIMITED
 
Legal Registered Office
GMH 5/28 HORSEFERRY ROAD
LONDON
SW1P 4DR
Other companies in SW1P
 
Filing Information
Company Number 06791731
Company ID Number 06791731
Date formed 2009-01-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPEED THREE (HS3) LIMITED
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Company Officers of HIGH SPEED THREE (HS3) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BOTWOOD
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BENNETT
 Company Secretary 2012-12-04 2016-11-02
MARTIN HAROLD CAPSTICK
 Director 2011-01-28 2016-11-02
JILL CLAIRE ADAM
 Company Secretary 2011-01-28 2012-12-04
JILL CLAIRE ADAM
 Director 2011-01-28 2012-12-04
TIMOTHY JOHN WELLBURN
 Company Secretary 2009-01-14 2011-01-28
ROBERT WYNNE LINNARD
 Director 2009-01-14 2011-01-28
TIMOTHY JOHN WELLBURN
 Director 2009-01-14 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE BOTWOOD HIGH SPEED RAIL LIMITED Director 2016-11-01 CURRENT 2007-01-09 Active
CAROLINE BOTWOOD HIGH SPEED SIX (HS6) LIMITED Director 2016-11-01 CURRENT 2009-01-14 Active
CAROLINE BOTWOOD HIGH SPEED FIVE (HS5) LIMITED Director 2016-11-01 CURRENT 2009-01-14 Active
CAROLINE BOTWOOD HIGH SPEED FOUR (HS4) LIMITED Director 2016-11-01 CURRENT 2009-01-14 Active
CAROLINE BOTWOOD HS2 LTD Director 2016-11-01 CURRENT 2012-02-24 Active
CAROLINE BOTWOOD GRAND UNION RAILWAY LTD Director 2016-11-01 CURRENT 2016-10-18 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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILLIPS
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED MR NATHAN PHILLIPS
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL INDRAVADAN PATEL
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOTWOOD
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-29AP01DIRECTOR APPOINTED MR KAMAL INDRAVADAN PATEL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GMH 5/28 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O ANIS CHOWDHURY DEPARTMENT FOR TRANSPORT 3/13 HORSEFERRY ROAD LONDON SW1P 4DR
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GMH 5/28 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O ANIS CHOWDHURY DEPARTMENT FOR TRANSPORT 3/13 HORSEFERRY ROAD LONDON SW1P 4DR
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-07TM02Termination of appointment of Richard Bennett on 2016-11-02
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAROLD CAPSTICK
2016-11-07AP01DIRECTOR APPOINTED MS CAROLINE BOTWOOD
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-31AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL ADAM
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JILL ADAM
2012-12-20AP03Appointment of Mr Richard Bennett as company secretary
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL ADAM
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JILL ADAM
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0109/01/12 NO MEMBER LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM DEPARTMENT FOR TRANSPORT 33 HORSEFERRY ROAD 3/13 LONDON SW1P 4DR
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0114/01/11 NO MEMBER LIST
2011-01-28AP01DIRECTOR APPOINTED MS JILL CLAIRE ADAM
2011-01-28AP03SECRETARY APPOINTED MS JILL CLAIRE ADAM
2011-01-28AP01DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLBURN
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINNARD
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY WELLBURN
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0114/01/10 NO MEMBER LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WELLBURN / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNNE LINNARD / 03/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WELLBURN / 03/02/2010
2009-01-14NEWINCINCORPORATION 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
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to HIGH SPEED THREE (HS3) 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 THREE (HS3) 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 THREE (HS3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH SPEED THREE (HS3) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH SPEED THREE (HS3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH SPEED THREE (HS3) LIMITED
Trademarks
We have not found any records of HIGH SPEED THREE (HS3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH SPEED THREE (HS3) 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 (49100 - Passenger rail transport, interurban) as HIGH SPEED THREE (HS3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPEED THREE (HS3) 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 THREE (HS3) 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 THREE (HS3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4DR