High Speed Rail Limited

Company Name	High Speed Rail Limited
Company Status	Active
Company Number	06045666
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Mr Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Belmont Road Clapham London SW4 0BY

Director Name	Mr David Joy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2011)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1AY

Director Name	Sir Christopher Donald Kaberry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1AY

Secretary Name	Sir Christopher Donald Karberry
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1AY

Director Name	Ms Jill Claire Adam
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Marsham Street London SW1P 4DR

Director Name	Mr Martin Harold Capstick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House Marsham Street London SW1P 4DR

Secretary Name	Mr Richard Bennett
Status	Resigned
Appointed	04 December 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2016)
Role	Company Director
Correspondence Address	Department For Transport 3/13 33 Horseferry Road London SW1P 4DR

Director Name	Ms Caroline Botwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 November 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Gmh 5/28 Horseferry Road London SW1P 4DR

Director Name	Mr Kamal Indravadan Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Mr Nathan Phillips
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Dft, Priory Square Priory Street Hastings TN34 1EA

Contact

Website	lcrhq.co.uk
Telephone	020 73914300
Telephone region	London

Location

Registered Address	Gmh 5/28 Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	High Speed Rail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

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

High Speed Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London