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Company Information for

HS2 LTD

GROUP PROPERTY / CORPORATE FINANCE GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR,
Company Registration Number
07963188
Private Limited Company
Active

Company Overview

About Hs2 Ltd
HS2 LTD was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Active". Hs2 Ltd 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
HS2 LTD
 
Legal Registered Office
GROUP PROPERTY / CORPORATE FINANCE GREAT MINSTER HOUSE
33 HORSEFERRY ROAD
LONDON
SW1P 4DR
Other companies in SW1P
 
Filing Information
Company Number 07963188
Company ID Number 07963188
Date formed 2012-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HS2 LTD
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Company Officers of HS2 LTD

Current Directors
Officer Role Date Appointed
CAROLINE BOTWOOD
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HAROLD CAPSTICK
 Director 2012-02-24 2016-11-02
JILL CLAIRE ADAM
 Company Secretary 2012-02-24 2013-03-05

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 HIGH SPEED THREE (HS3) LIMITED Director 2016-11-01 CURRENT 2009-01-14 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 28/02/23
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL INDRAVADAN PATEL
2021-09-03AP01DIRECTOR APPOINTED MR NATHAN PHILLIPS
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 5/28 Gmh 33 Horseferry Road Horseferry Road London SW1P 4DR England
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOTWOOD
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-29AP01DIRECTOR APPOINTED MR KAMAL INDRAVADAN PATEL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM C/O Anis Chowdhury Department for Transport 3/13 Horseferry Road London SW1P 4DR
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAROLD CAPSTICK
2016-11-07AP01DIRECTOR APPOINTED MS CAROLINE BOTWOOD
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0124/02/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JILL ADAM
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HS2 LTD 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 HS2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HS2 LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HS2 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HS2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HS2 LTD
Trademarks
We have not found any records of HS2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HS2 LTD. 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 HS2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HS2 LTD 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.
Lobbying / Hospitality / Ministerial Meetings Information
Governmental Meetings
OfficialDepartment Meeting Date Description
  David Prout Director General High Speed 2 Department for Transport 2014-03-19 Dinner and hotel accommodation - HS2 Ltd Board,
  David Prout Director General High Speed 2 Department for Transport 2013-09-18 Hotel accommodation & dinner
  David Prout Director General High Speed 2 Department for Transport 2013-07-17 Hotel accommodation & dinner
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HS2 LTD 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 HS2 LTD 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