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Dato Capital United Kingdom

High Speed One (Hs1) LTD

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Reports

Full Company ReportHIGH SPEED ONE (HS1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-03-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 06045862
Record last updated Wednesday, April 23, 2025 4:34:00 AM UTC
Official Address 12 Floor One Euston Square 40 Melton Street London United Kingdom Regent's Park
There are 40 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12FD
Sector Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Charts

Visits

HIGH SPEED ONE (HS1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Oct 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2024 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Apr 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Mar 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a woman Appointment of a woman
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Appointment of a man as Transport Director and Director Appointment of a man as Transport Director and Director
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2017 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Dec 8, 2017 Resignation of one Director (a man) and one Director, Infrastructure Resignation of one Director (a man) and one Director, Infrastructure
Registry Sep 6, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Oct 4, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Dec 18, 2012 Change of registered office address Change of registered office address
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Resignation of one Director Otppb and one Director (a man) Resignation of one Director Otppb and one Director (a man)
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Change of particulars for director 6045... Change of particulars for director 6045...
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Change of particulars for director 6045... Change of particulars for director 6045...
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2011 Appointment of a woman as Secretary 6045... Appointment of a woman as Secretary 6045...
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Change of registered office address Change of registered office address
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Appointment of a man as Director 6045... Appointment of a man as Director 6045...
Registry Feb 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Appointment of a man as Director 6045... Appointment of a man as Director 6045...
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Director 6045... Resignation of one Director 6045...
Registry Feb 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Feb 17, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Appointment of a director Appointment of a director
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2009 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Registry Mar 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2007 Two appointments: 2 men Two appointments: 2 men

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