This company is commonly known as High Speed One (hs1) Limited. The company was founded 17 years ago and was given the registration number 06045862. The firm's registered office is in LONDON. You can find them at 5th Floor, Kings Place, 90 York Way, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | HIGH SPEED ONE (HS1) LIMITED |
|---|---|---|
| Company Number | : | 06045862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Secretary | 19 October 2023 | Active |
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 19 September 2015 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 06 September 2017 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 28 January 2019 | Active |
| 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG | Director | 30 April 2018 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 10 March 2022 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 20 July 2018 | Active |
| Level 7, One Bartholomew Place, London, England, EC1A 7HH | Director | 11 June 2021 | Active |
| 5th Floor, 90 York Way, London, England, N1 9AG | Secretary | 22 September 2011 | Active |
| 31 Bishops Road, Highgate, London, N6 4HP | Secretary | 09 January 2007 | Active |
| 6 Belmont Road, Clapham, London, SW4 0BY | Director | 01 April 2009 | Active |
| Equitix Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 04 December 2015 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 20 August 2013 | Active |
| 73, Collier Street, London, United Kingdom, N1 9BE | Director | 17 February 2011 | Active |
| Suite 1200, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF | Director | 17 February 2011 | Active |
| Level 7, One Bartholomew Place, London, England, EC1A 7HH | Director | 11 June 2021 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 20 September 2012 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 15 June 2016 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 05 May 2017 | Active |
| 31 Bishops Road, Highgate, London, N6 4HP | Director | 09 January 2007 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 12 June 2019 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 19 June 2015 | Active |
| 5 Abbey View, Radlett, WD7 8LT | Director | 09 January 2007 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 14 April 2011 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 16 February 2012 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 04 December 2015 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 06 September 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 17 February 2011 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 12 June 2019 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 17 February 2011 | Active |
| Infrared Capital Partners Limited, Level 7, 1 Bartholomew Close, London, England, EC1A 7BL | Director | 08 December 2017 | Active |
| 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD | Director | 15 June 2016 | Active |
| Hs1 Limited | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kings Place, 90 York Way, London, England, N1 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
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