Website & contact details
- Group website
- The site of this company’s group or brand.
High Speed Rail Finance (1) PLC
- Incorporated
- 3 January 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorKings Place90 York WayLondonN1 9AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
British
Born September 1991 (35)
Director · Appointed 25 April 2024
British
Born October 1989 (37)
Gould, Caroline Mary
Secretary · Appointed 19 October 2023
Director · Appointed 10 March 2022
British
Born October 1980 (46)
Director · Appointed 28 January 2019
British
Born May 1967 (59)
Director · Appointed 20 July 2018
British
Born April 1959 (67)
Director · Appointed 30 April 2018
British
Born January 1950 (76)
Director · Appointed 6 September 2017
British
Born April 1974 (52)
Director · Appointed 4 December 2015
British
Born January 1954 (72)
Corporate Director · Appointed 23 January 2013
Officer history (25 former)
17 October 2024
17 October 2024
25 April 2024
23 February 2024
19 October 2023
Appointed Gould, Caroline Mary as Secretary
11 May 2023
Resigned Clarke-Bodicoat, Lucy Ann as Secretary
1 July 2022
10 March 2022
10 March 2022
11 June 2021
11 June 2021
11 June 2021
11 June 2021
12 June 2019
12 June 2019
28 January 2019
28 January 2019
19 November 2018
20 July 2018
20 July 2018
30 April 2018
30 April 2018
30 April 2018
8 December 2017
8 December 2017
8 December 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
Resigned Stanton, David Mark as Director
6 September 2017
5 May 2017
5 May 2017
5 May 2017
15 June 2016
Appointed Stanton, David Mark as Director
15 June 2016
15 June 2016
15 June 2016
4 December 2015
4 December 2015
4 December 2015
4 December 2015
19 June 2015
19 June 2015
19 June 2015
20 August 2013
20 August 2013
23 January 2013
3 January 2013
3 January 2013
3 January 2013
3 January 2013
3 January 2013
3 January 2013
Appointed Clarke-Bodicoat, Lucy Ann as Secretary
3 January 2013
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. 07428859
Group structure 9 shown
Ownership group derived from the Companies House PSC register
CTRL (UK) Limited Has significant influence or control
Helix Acquisition Limited Has significant influence or control
High Speed Rail Finance (1) PLC This company Owns 75–100% of shares
High Speed Rail Finance PLC Owns 75–100% of shares
Helix Bufferco Limited Has significant influence or control
Helix Midco Limited Owns 75–100% of shares
HS1 Limited Has significant influence or control
High Speed One (HS1) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £200,000
- Cash
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,023,500,000 | £1,009,400,000 | £999,500,000 | £935,900,000 | |
| Current Assets | £14,600,000 | £14,500,000 | £14,500,000 | £14,300,000 | £14,000,000 |
| Cash | £0 | £100,000 | £100,000 | £100,000 | £100,000 |
| Creditors (< 1 year) | £14,400,000 | £14,400,000 | £14,300,000 | £14,200,000 | £13,900,000 |
| Creditors (> 1 year) | £1,023,500,000 | £1,009,300,000 | £999,500,000 | £978,500,000 | £935,900,000 |
| Net Current Assets | £200,000 | £100,000 | £200,000 | £100,000 | £100,000 |
| Net Assets | £200,000 | £200,000 | £200,000 | £100,000 | £100,000 |
| Shareholder Funds | £200,000 | £200,000 | £200,000 | £100,000 | £100,000 |
| Turnover | £0 | £0 | £0 | ||
| Cost of Sales | £0 | £0 | |||
| Gross Profit | £0 | £0 | |||
| Operating Profit | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 March 2026 | ||
| 7 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 1 August 2025 | Full accounts | 31 March 2025 | ||
| 16 January 2025 | Director's details changed |
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