High Speed One (HS1) Limited

Company Name	High Speed One (HS1) Limited
Company Status	Active
Company Number	06045862
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr John Hamilton Ainsworth Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr SiÔN Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	28 January 2019(12 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Olivier-Marie Henri Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 June 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Director Name	Mr Michael Peter Francis Osborne
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited Level 7, One Bar Barts Square London EC1A 7BL

Secretary Name	Ms Caroline Mary Gould
Status	Current
Appointed	19 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

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, 10 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Belmont Road Clapham London SW4 0BY

Director Name	Mr Darrin Ross Pickett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2015)
Role	Pension Plan Investor
Country of Residence	Canada
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Sebastien Bernard Sherman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Richard Byers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 2011(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 1200 6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 2011(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Collier Street London N1 9BE

Director Name	Mr Colin Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Ms Lucy Ann Clarke-Bodicoat
Status	Resigned
Appointed	22 September 2011(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 May 2023)
Role	Company Director
Correspondence Address	5th Floor 90 York Way London N1 9AG

Director Name	Mr John James McManus
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Eric Vernon Hargrave
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Thomas Albert Meyer-Mallorie
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr David Mark Stanton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr John Anthony Guccione
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian,Italian
Status	Resigned
Appointed	15 June 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Alastair Colin Hall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2018)
Role	Managing Partner - Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 08 December 2017)
Role	Director, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr James Anthony O'Halloran
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Scott Springett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Patrick Thomas Robson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Infrared Capital Partners Limited, Level 7 1 Barth London EC1A 7BL

Director Name	Mr Andrew Brian Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 10 March 2022)
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Contact

Website	highspeed1.com
Email address	[email protected]
Telephone	020 73885315
Telephone region	London

Location

Registered Address	5th Floor, Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hs1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 July 2020	Director's details changed for Mr Scott Springett on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 (2 pages)
5 May 2020	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Mr SiÃ´n Laurence Jones on 10 March 2020 (2 pages)
5 May 2020	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017 (1 page)
5 May 2020	Director's details changed for Dr David John Harding on 10 March 2020 (2 pages)
4 March 2020	Change of details for Hs1 Limited as a person with significant control on 13 December 2017 (2 pages)
16 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
5 September 2019	Full accounts made up to 31 March 2019 (22 pages)
21 June 2019	Appointment of Dr David John Harding as a director on 12 June 2019 (2 pages)
21 June 2019	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 (2 pages)
5 June 2019	Resolutions RES13 ‐ Re-transitional provisions & savings 07/03/2019 (1 page)
1 April 2019	Memorandum and Articles of Association (12 pages)
20 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on share cap removed 07/03/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
18 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 5,000,001 (4 pages)
12 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2019	Statement by Directors (3 pages)
12 March 2019	Solvency Statement dated 11/03/19 (3 pages)
12 March 2019	Statement of capital on 12 March 2019 GBP 1.00 (3 pages)
11 February 2019	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 (2 pages)
11 February 2019	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 (1 page)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 July 2018	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 (2 pages)
23 July 2018	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 (1 page)
2 May 2018	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of James Anthony O'halloran as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (6 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (6 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
22 September 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages)
22 September 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (6 pages)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012 (1 page)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
23 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
23 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
14 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
13 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
6 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
6 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
4 July 2011	Termination of appointment of Richard Byers as a director (1 page)
4 July 2011	Termination of appointment of Richard Byers as a director (1 page)
23 February 2011	Appointment of Mr Darrin Ross Pickett as a director (2 pages)
23 February 2011	Appointment of Mr Darrin Ross Pickett as a director (2 pages)
22 February 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 22 February 2011 (1 page)
21 February 2011	Appointment of Mr Charles Thomazi as a director (2 pages)
21 February 2011	Appointment of Mr Charles Thomazi as a director (2 pages)
21 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
21 February 2011	Appointment of Mr Philippe Busslinger as a director (2 pages)
21 February 2011	Appointment of Mr Sebastien Bernard Sherman as a director (2 pages)
21 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
21 February 2011	Appointment of Mr Sebastien Bernard Sherman as a director (2 pages)
21 February 2011	Appointment of Mr Philippe Busslinger as a director (2 pages)
18 February 2011	Termination of appointment of James Bayley as a director (1 page)
18 February 2011	Termination of appointment of Christopher Hamill as a director (1 page)
18 February 2011	Termination of appointment of Christopher Hamill as a director (1 page)
18 February 2011	Termination of appointment of James Bayley as a director (1 page)
18 February 2011	Termination of appointment of Christopher Hamill as a secretary (1 page)
18 February 2011	Termination of appointment of Christopher Hamill as a secretary (1 page)
18 February 2011	Appointment of Mr Richard Byers as a director (2 pages)
18 February 2011	Appointment of Mr Richard Byers as a director (2 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)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 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 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 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 (17 pages)
9 January 2007	Incorporation (17 pages)

High Speed One (HS1) Limited

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