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HS1 LIMITEDActive03539665
FindCompanies03539665

HS1 LIMITED

Active
035396655TH FLOOR, KINGS PLACE, LONDON, N1 9AGInc. 2 Apr 1998
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Est. value held Sign in to reveal

Properties

111

0 FH · 111 LH

Holdings

1

10 levels deep

Net assetsSign in to unlock

Outstanding charges

14

18 satisfied

Officers

63

11 current · 52 resigned

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14 outstanding charges

Network Rail (High Speed) Limited and Network Rail (High Speed) Limited remain unsatisfied.

At a glance

Financials

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Corporate structure

Parent, subsidiaries

+65 more subsidiaries, control chain

Ownership

No PSC data available

Directors

JC

Jonathan Laurence David Carter

Director

Since 25 Apr 2024

JC

John Hamilton Ainsworth Curley

Director

Since 1 Aug 2015

RG

Ross Adam Gurney-Read

Director

Since 17 Oct 2024

SJ

Siôn Laurence Jones

Director

Since 6 Sept 2017

AL

Amanda Vanderneth Leness

Director

Since 28 Jan 2019

KL

Keith Lawrence Ludeman

Director

Since 30 Apr 2018

VM

Virginie Merle

Director

Since 17 Oct 2024

MO

Michael Peter Francis Osborne

Director

Since 10 Mar 2022

AP

Andrew Christopher Pitt

Director

Since 20 Jul 2018

RS

Robert Gary Sinclair

Director

Since 14 Mar 2024

11 current·52 resigned

Recent activity

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Company details

Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1998
SIC code
49319

Registered office

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG

Key dates

Accounts last filed
31 Mar 2026
Accounts next due
31 Dec 2027
Confirmation due
16 Apr 2027

Portfolio health

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Links

Companies House

Where this data comes from

Every figure on this page is built from public records. Each one is published on its own schedule, so they are not all equally current.

Company register

Companies House

updated 15 days ago

published daily

People with significant control

Companies House

updated 8 days ago

published daily

Charges and mortgages

Companies House

updated yesterday

published daily

Corporate property ownership

HM Land Registry

updated 14 days ago

published monthly

Highlighted records are behind their usual publishing schedule, so recent changes may not appear yet.

Property ownership covers England and Wales, and counts registered titles rather than individual buildings. Market valuations are automated estimates, not formal valuations.