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High Speed One (Hs1) Limited 5th floor, kings place 90 york way, London, N1 9AG

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HIGH SPEED ONE (HS1) LIMITED is an active Private Limited Company, registered at Companies House under the number 06045862. HIGH SPEED ONE (HS1) LIMITED was incorporated on 9 January 2007 with a registered office address based in London. HIGH SPEED ONE (HS1) LIMITED has been operating for 18 year(s) and 5 month(s). According to the latest confirmation statement submitted on 2 January 2025, there is currently 18 active director(s) and activities related to the SIC Code 49319 - Other urban.

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Name Change

High Speed One (Hs1) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 January 2025 (5 months ago)

Next confirmation dated 2 January 2026

Due by 16 January 2026 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

06045862

Private Limited Company with Share Capital

Incorporation

9 January 2007

Incorporated 18 year(s) and 5 month(s) ago

Size

---

Classification Change

49319 - Other urban

Update Address

Registered Address

5Th Floor, Kings Place 90 York Way
London
N1 9AG

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr John Hamilton Ainsworth Curley
Appointed on: 19 /09 /2015 - Company Director British

ACTIVE

Mr Siôn Laurence Jones
Appointed on: 06 /09 /2017 - Director British

ACTIVE

Mr Keith Lawrence Ludeman
Appointed on: 30 /04 /2018 - Company Director British

ACTIVE

Mr Andrew Christopher Pitt
Appointed on: 20 /07 /2018 - Transport Director British

ACTIVE

Ms Amanda Vanderneth Leness
Appointed on: 28 /01 /2019 - Company Director British,American

ACTIVE

Ms Amanda Vanderneth Leness
Appointed on: 28 /01 /2019 - Company Director British,American

ACTIVE

Mr Olivier-Marie Henri Racine
Appointed on: 11 /06 /2021 - Consultant French

ACTIVE

Mr Michael Peter Francis Osborne
Appointed on: 10 /03 /2022 - Investment Director British

ACTIVE

Ms Caroline Mary Gould
Appointed on: 19 /10 /2023 -

ACTIVE

Mr Jonathan Laurence David Carter
Appointed on: 25 /04 /2024 - Director British

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

£0.00k

£0.00k (-100.00%) vs previous year

Net Assets

£0.00k

£0.00k (-100.00%) vs previous year

Employees

-

Turnover

-
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