HS2 Ltd

Company Name	HS2 Ltd
Director	Nathan Phillips
Company Status	Active
Company Number	07963188
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Nathan Phillips
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Dft, Priory Square Priory Street Hastings TN34 1EA

Director Name	Mr Martin Harold Capstick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Transport 3/13 Horseferry Road London SW1P 4DR

Secretary Name	Ms Jill Claire Adam
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Department For Transport Great Minster House 3/13 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(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5/28 Gmh 33 Horseferry Road 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(6 years, 5 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

Contact

Website	www.hs2.org.uk/
Email address	[email protected]
Telephone	020 79444908
Telephone region	London

Location

Registered Address	Group Property / Corporate Finance Great Minster House 33 Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Martin Capstick 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
11 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
12 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
3 September 2021	Appointment of Mr Nathan Phillips as a director on 31 August 2021 (2 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
3 September 2021	Termination of appointment of Kamal Indravadan Patel as a director on 31 August 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from 5/28 Gmh 33 Horseferry Road Horseferry Road London SW1P 4DR England to Group Property / Corporate Finance Great Minster House 33 Horseferry Road London SW1P 4DR on 20 February 2020 (1 page)
20 February 2020	Termination of appointment of Caroline Botwood as a director on 29 October 2018 (1 page)
26 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (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 Horseferry Road London SW1P 4DR to 5/28 Gmh 33 Horseferry Road Horseferry Road London SW1P 4DR on 12 April 2018 (1 page)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
23 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 November 2016	Termination of appointment of Martin Harold Capstick as a director 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	Appointment of Ms Caroline Botwood as a director on 1 November 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
20 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
24 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Jill Adam as a secretary (1 page)
5 March 2013	Termination of appointment of Jill Adam as a secretary (1 page)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

HS2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London