High Speed One (HS1) Limited

Active06045862 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor
Kings Place
90 York Way
London
N1 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at HS1 Limited, High Speed Rail Finance (1) PLC, Infrastructure Investments General Partner Limited · more companies
British
Born September 1991 (35)
Director · Appointed 25 April 2024
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1989 (37)
Gould, Caroline Mary
Secretary · Appointed 19 October 2023
Director · Appointed 10 March 2022
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 28 January 2019
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born May 1967 (59)
Director · Appointed 20 July 2018
Also at HS1 Limited, Helix Bufferco Limited, Agility Trains East Limited · more companies
British
Born April 1959 (67)
Director · Appointed 30 April 2018
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born January 1950 (76)
Director · Appointed 6 September 2017
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 19 September 2015
Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies
British
Born January 1954 (72)
Officer history (32 former)
17 October 2024
Appointed Gurney-Read, Ross Adam as Director
17 October 2024
Resigned Racine, Olivier-Marie Henri as Director
25 April 2024
Appointed Carter, Jonathan Laurence David as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
19 October 2023
Appointed Gould, Caroline Mary as Secretary
11 May 2023
Resigned Clarke-Bodicoat, Lucy Ann as Secretary
1 July 2022
Resigned Harding, David John as Director
10 March 2022
Resigned Deacon, Andrew Brian as Director
10 March 2022
Appointed Osborne, Michael Peter Francis as Director
11 June 2021
Resigned Woodhams, Mark Richard as Director
11 June 2021
Resigned Springett, Scott as Director
11 June 2021
Appointed Racine, Olivier-Marie Henri as Director
11 June 2021
Appointed Deacon, Andrew Brian as Director
12 June 2019
Appointed Harding, David John as Director
12 June 2019
Appointed Robson, Patrick Thomas as Director
28 January 2019
Appointed Leness, Amanda Vanderneth as Director
28 January 2019
Resigned Bhuwania, Achal Prakash as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
20 July 2018
Appointed Pitt, Andrew Christopher as Director
20 July 2018
Resigned Wayment, Mark Christopher as Director
30 April 2018
Resigned O'Halloran, James Anthony as Director
30 April 2018
Appointed Woodhams, Mark Richard as Director
30 April 2018
Appointed Ludeman, Keith Lawrence as Director
8 December 2017
Resigned Newton, Robert James as Director
8 December 2017
Resigned Hood, Colin as Director
8 December 2017
Appointed Springett, Scott as Director
6 September 2017
Appointed Bhuwania, Achal Prakash as Director
6 September 2017
Appointed Loomes, Ben Robert as Director
6 September 2017
Appointed Newton, Robert James as Director
6 September 2017
Appointed Wayment, Mark Christopher as Director
6 September 2017
Resigned Hall, Alastair Colin as Director
6 September 2017
Appointed Jones, Siôn Laurence as Director
6 September 2017
Resigned Guccione, John Anthony as Director
6 September 2017
Appointed O'Halloran, James Anthony as Director
6 September 2017
Resigned Stanton, David Mark as Director
6 September 2017
Resigned Hargrave, Eric Vernon as Director
5 May 2017
Resigned Meyer-Mallorie, Thomas Albert as Director
5 May 2017
Appointed Hall, Alastair Colin as Director
5 May 2017
Resigned Bradbury, Kenton Edward as Director
15 June 2016
Appointed Stanton, David Mark as Director
15 June 2016
Resigned Steedman, Olivia Penelope, Ms. as Director
15 June 2016
Appointed Guccione, John Anthony as Director
15 June 2016
Resigned Mcmanus, John James as Director
4 December 2015
Appointed Bradbury, Kenton Edward as Director
4 December 2015
Resigned Busslinger, Philippe Anastase as Director
4 December 2015
Appointed Meyer-Mallorie, Thomas Albert as Director
19 September 2015
Appointed Curley, John Hamilton Ainsworth as Director
19 June 2015
Appointed Hargrave, Eric Vernon as Director
19 June 2015
Resigned Gooding, Richard Ernest as Director
19 June 2015
Resigned Pickett, Darrin Ross as Director
20 August 2013
Appointed Busslinger, Philippe Anastase as Director
20 August 2013
Resigned Sherman, Sebastien Bernard as Director
20 September 2012
Resigned Thomazi, Charles as Director
20 September 2012
Appointed Gooding, Richard Ernest as Director
16 February 2012
Appointed Mcmanus, John James as Director
16 February 2012
Resigned Busslinger, Philippe Anastase as Director
22 September 2011
Appointed Clarke-Bodicoat, Lucy Ann as Secretary
14 April 2011
Resigned Byers, Richard as Director
14 April 2011
Appointed Hood, Colin as Director
17 February 2011
Appointed Pickett, Darrin Ross as Director
17 February 2011
Resigned Bayley, James Mark as Director
17 February 2011
Appointed Thomazi, Charles as Director
17 February 2011
Appointed Byers, Richard as Director
17 February 2011
Appointed Steedman, Olivia Penelope, Ms. as Director
17 February 2011
Appointed Sherman, Sebastien Bernard as Director
17 February 2011
Resigned Hamill, Christopher Hugh as Director
17 February 2011
Appointed Busslinger, Philippe Anastase as Director
17 February 2011
Resigned Hamill, Christopher Hugh as Secretary
1 April 2009
Appointed Bayley, James Mark as Director
31 March 2009
Resigned Holden, Robert David as Director
9 January 2007
Appointed Hamill, Christopher Hugh as Secretary
9 January 2007
Appointed Holden, Robert David as Director
9 January 2007
Appointed Hamill, Christopher Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03539665

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 2026 £1 £1 £1 £1
Balance sheet detail
2026202520242023
Current Assets£1£1£1£1
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
7 January 2026Confirmation statement with no updates2 January 2026
6 January 2026Director's details changed
1 August 2025Accounts for a dormant company31 March 2025
14 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

Some other companies at this address

CTRL (UK) Limited
Helix Acquisition Limited
Helix Bufferco Limited
Helix Midco Limited
High Speed Rail Finance (1) PLC
High Speed Rail Finance PLC

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