Company NameHigh Speed Rail Limited
DirectorsKamal Indravadan Patel and Nathan Phillips
Company StatusActive
Company Number06045666
CategoryPrivate Limited Company
Incorporation Date9 January 2007(15 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMr Kamal Indravadan Patel
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(11 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr Nathan Phillips
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(14 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressDft, Priory Square Priory Street
Hastings
TN34 1EA
Director NameMr Christopher Hugh Hamill
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address31 Bishops Road
Highgate
London
N6 4HP
Director NameMr Robert David Holden
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Abbey View
Radlett
Hertfordshire
WD7 8LT
Secretary NameMr Christopher Hugh Hamill
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Bishops Road
Highgate
London
N6 4HP
Director NameMr James Mark Bayley
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(2 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Belmont Road
Clapham
London
SW4 0BY
Director NameMr David Joy
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 2011)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence Address183 Eversholt Street
London
NW1 1AY
Director NameSir Christopher Donald Kaberry
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(4 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address183 Eversholt Street
London
NW1 1AY
Secretary NameSir Christopher Donald Karberry
NationalityBritish
StatusResigned
Appointed01 April 2011(4 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 July 2011)
RoleCompany Director
Correspondence Address183 Eversholt Street
London
NW1 1AY
Director NameMs Jill Claire Adam
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(4 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Marsham Street
London
SW1P 4DR
Director NameMr Martin Harold Capstick
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(4 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 November 2016)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Marsham Street
London
SW1P 4DR
Secretary NameMr Richard Bennett
StatusResigned
Appointed04 December 2012(5 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 2016)
RoleCompany Director
Correspondence AddressDepartment For Transport 3/13
33 Horseferry Road
London
SW1P 4DR
Director NameMs Caroline Botwood
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(9 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 November 2019)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGmh 5/28 Horseferry Road
London
SW1P 4DR
Director NameMr Kamal Indravadan Patel
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(11 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR

Contact

Websitelcrhq.co.uk
Telephone020 73914300
Telephone regionLondon

Location

Registered AddressGmh 5/28 Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1High Speed Rail LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 September 2022 (4 weeks, 1 day ago)
Next Return Due17 September 2023 (11 months, 2 weeks from now)

Filing History

3 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 September 2021Termination of appointment of Kamal Indravadan Patel as a director on 31 August 2021 (1 page)
3 September 2021Appointment of Mr Nathan Phillips as a director on 31 August 2021 (2 pages)
13 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
20 November 2019Termination of appointment of Caroline Botwood as a director on 20 November 2019 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 October 2018Appointment of Mr Kamal Indravadan Patel as a director on 24 July 2018 (2 pages)
12 April 2018Registered office address changed from C/O Anis Chowdhury Department for Transport 3/13 33 Horseferry Road London SW1P 4DR to Gmh 5/28 Horseferry Road London SW1P 4DR on 12 April 2018 (1 page)
15 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016Termination of appointment of Richard Bennett as a secretary on 2 November 2016 (1 page)
7 November 2016Termination of appointment of Martin Harold Capstick as a director on 2 November 2016 (1 page)
7 November 2016Appointment of Ms Caroline Botwood as a director on 1 November 2016 (2 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016Termination of appointment of Richard Bennett as a secretary on 2 November 2016 (1 page)
7 November 2016Termination of appointment of Martin Harold Capstick as a director on 2 November 2016 (1 page)
7 November 2016Appointment of Ms Caroline Botwood as a director on 1 November 2016 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012Appointment of Mr Richard Bennett as a secretary (1 page)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012Appointment of Mr Richard Bennett as a secretary (1 page)
4 December 2012Termination of appointment of Jill Adam as a director (1 page)
4 December 2012Termination of appointment of Jill Adam as a director (1 page)
20 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 January 2012Registered office address changed from Department for Transport Gmh 33 Horseferry Road 3/13 London SW1P 4DR on 13 January 2012 (1 page)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
13 January 2012Registered office address changed from Department for Transport Gmh 33 Horseferry Road 3/13 London SW1P 4DR on 13 January 2012 (1 page)
25 October 2011Registered office address changed from Department for Transport 76 Marsham Street London SW1P 4DR on 25 October 2011 (2 pages)
25 October 2011Registered office address changed from Department for Transport 76 Marsham Street London SW1P 4DR on 25 October 2011 (2 pages)
4 August 2011Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 4 August 2011 (2 pages)
4 August 2011Appointment of Mr Martin Harold Capstick as a director (3 pages)
4 August 2011Appointment of Ms Jill Claire Adam as a director (3 pages)
4 August 2011Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 4 August 2011 (2 pages)
4 August 2011Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 4 August 2011 (2 pages)
4 August 2011Appointment of Mr Martin Harold Capstick as a director (3 pages)
4 August 2011Appointment of Ms Jill Claire Adam as a director (3 pages)
19 July 2011Termination of appointment of David Joy as a director (2 pages)
19 July 2011Termination of appointment of Christopher Kaberry as a director (2 pages)
19 July 2011Termination of appointment of Christopher Karberry as a secretary (2 pages)
19 July 2011Termination of appointment of David Joy as a director (2 pages)
19 July 2011Termination of appointment of Christopher Kaberry as a director (2 pages)
19 July 2011Termination of appointment of Christopher Karberry as a secretary (2 pages)
14 April 2011Appointment of Mr David Joy as a director (3 pages)
14 April 2011Appointment of Christopher Donald Kaberry as a director (3 pages)
14 April 2011Termination of appointment of James Bayley as a director (2 pages)
14 April 2011Appointment of Mr David Joy as a director (3 pages)
14 April 2011Appointment of Christopher Donald Kaberry as a director (3 pages)
14 April 2011Termination of appointment of James Bayley as a director (2 pages)
8 April 2011Termination of appointment of Christopher Hamill as a secretary (2 pages)
8 April 2011Termination of appointment of Christopher Hamill as a director (2 pages)
8 April 2011Appointment of Sir Christopher Donald Karberry as a secretary (3 pages)
8 April 2011Termination of appointment of Christopher Hamill as a secretary (2 pages)
8 April 2011Termination of appointment of Christopher Hamill as a director (2 pages)
8 April 2011Appointment of Sir Christopher Donald Karberry as a secretary (3 pages)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
15 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 April 2009Director appointed dr james mark bayley (2 pages)
13 April 2009Appointment terminated director robert holden (1 page)
13 April 2009Director appointed dr james mark bayley (2 pages)
13 April 2009Appointment terminated director robert holden (1 page)
12 January 2009Return made up to 09/01/09; full list of members (3 pages)
12 January 2009Return made up to 09/01/09; full list of members (3 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
13 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 March 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
9 January 2007Incorporation (18 pages)
9 January 2007Incorporation (18 pages)