Company NameHS2 Ltd
DirectorsCaroline Botwood and Kamal Indravadan Patel
Company StatusActive
Company Number07963188
CategoryPrivate Limited Company
Incorporation Date24 February 2012 (7 years, 5 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(4 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address5/28 Gmh 33 Horseferry Road Horseferry Road
London
SW1P 4DR
Director NameMr Kamal Indravadan Patel
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(6 years, 5 months after company formation)
Appointment Duration1 year
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameMr Martin Harold Capstick
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2012(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressDepartment For Transport 3/13 Horseferry Road
London
SW1P 4DR
Secretary NameMs Jill Claire Adam
StatusResigned
Appointed24 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressDepartment For Transport Great Minster House
3/13 Horseferry Road
London
SW1P 4DR

Contact

Websitewww.hs2.org.uk/
Email address[email protected]
Telephone020 79444908
Telephone regionLondon

Location

Registered Address5/28 Gmh 33 Horseferry Road
Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Martin Capstick
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 5 months ago)
Next Accounts Due30 November 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return15 February 2019 (6 months ago)
Next Return Due29 February 2020 (6 months, 1 week from now)

Filing History

23 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
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)
24 October 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016Annual 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 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015Annual 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 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014Annual 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 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 March 2013Termination of appointment of Jill Adam as a secretary (1 page)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)