Company NameHigh Speed Four (HS4) Limited
DirectorCaroline Botwood
Company StatusActive
Company Number06791708
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 January 2009 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMs Caroline Botwood
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGmh 5/28 Horseferry Road
London
SW1P 4DR
Director NameMr Robert Wynne Linnard
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2009(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 76 Marsham Street
London
SW1P 4DR
Director NameMr Timothy John Wellburn
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2009(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House 76 Marsham Street
London
SW1P 4DR
Secretary NameMr Timothy John Wellburn
NationalityBritish
StatusResigned
Appointed14 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House 76 Marsham Street
London
SW1P 4DR
Director NameMs Jill Claire Adam
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 04 December 2012)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressDepartment For Transport 3/13 Horseferry Road
London
SW1P 4DR
Director NameMr Martin Harold Capstick
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(2 years after company formation)
Appointment Duration5 years, 9 months (resigned 02 November 2016)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressDepartment For Transport 3/13 Horseferry Road
London
SW1P 4DR
Secretary NameMs Jill Claire Adam
StatusResigned
Appointed31 January 2011(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 04 December 2012)
RoleCompany Director
Correspondence AddressDepartment For Transport 3/13 Horseferry Road
London
SW1P 4DR
Secretary NameMr Richard Bennett
StatusResigned
Appointed04 December 2012(3 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 2016)
RoleCompany Director
Correspondence AddressDepartment For Transport 3/13 Horseferry Road
London
SW1P 4DR

Contact

Websitehighsdelexpress.com

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

Accounts

Latest Accounts31 January 2017 (1 year, 8 months ago)
Next Accounts Due31 October 2018 (1 week, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return7 November 2017 (11 months, 2 weeks ago)
Next Return Due21 November 2018 (1 month from now)

Filing History

15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (4 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)
28 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 December 2015Annual return made up to 20 December 2015 no member list (2 pages)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 December 2014Annual return made up to 20 December 2014 no member list (2 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 December 2013Annual return made up to 20 December 2013 no member list (2 pages)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 December 2012Annual return made up to 20 December 2012 no member list (2 pages)
20 December 2012Termination of appointment of Jill Adam as a director (1 page)
20 December 2012Termination of appointment of Jill Adam as a secretary (1 page)
20 December 2012Termination of appointment of Jill Adam as a director (1 page)
20 December 2012Appointment of Mr Richard Bennett as a secretary (1 page)
20 December 2012Termination of appointment of Jill Adam as a secretary (1 page)
19 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 January 2012Annual return made up to 9 January 2012 no member list (3 pages)
13 January 2012Registered office address changed from Department for Transport 33 Horseferry Road 3/13 London SW1P 4DR on 13 January 2012 (1 page)
13 January 2012Annual return made up to 9 January 2012 no member list (3 pages)
25 October 2011Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 25 October 2011 (2 pages)
19 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
1 February 2011Annual return made up to 14 January 2011 no member list (3 pages)
31 January 2011Appointment of Ms Jill Claire Adam as a secretary (1 page)
31 January 2011Appointment of Ms Jill Claire Adam as a director (2 pages)
31 January 2011Appointment of Mr Martin Harold Capstick as a director (2 pages)
31 January 2011Termination of appointment of Timothy Wellburn as a director (1 page)
31 January 2011Termination of appointment of Timothy Wellburn as a secretary (1 page)
31 January 2011Termination of appointment of Robert Linnard as a director (1 page)
14 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010Annual return made up to 14 January 2010 no member list (3 pages)
3 February 2010Secretary's details changed for Mr Timothy John Wellburn on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Timothy John Wellburn on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Robert Wynne Linnard on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Mr Timothy John Wellburn on 3 February 2010 (1 page)
3 February 2010Director's details changed for Mr Timothy John Wellburn on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mr Robert Wynne Linnard on 3 February 2010 (2 pages)
14 January 2009Incorporation (15 pages)