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HIGH SPEED ONE (HS1) LIMITED - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 06045862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Kings Place
- 90 York Way
- London
- N1 9AG
- England 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England UK
Management
- Managing Directors
- CURLEY, John Hamilton Ainsworth
- JONES, Siôn Laurence
- LENESS, Amanda Vanderneth
- LUDEMAN, Keith Lawrence
- PITT, Andrew Christopher
- RACINE, Olivier-Marie Henri
- CARTER, Jonathan Laurence David
- OSBORNE, Michael Peter Francis
- Company secretaries
- GOULD, Caroline Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Hs1 Limited
Jurisdiction Particularities
- Company Name (english)
- High Speed ONE (HS1) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-01-09
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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HIGH SPEED ONE (HS1) LIMITED Company Description
- HIGH SPEED ONE (HS1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06045862. Its current trading status is "live". It was registered 2007-01-09. It has declared SIC or NACE codes as "49319". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2015-01-09.It can be contacted at 5Th Floor, Kings Place .
Get HIGH SPEED ONE (HS1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Speed One (Hs1) Limited - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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change-person-director-company-with-change-date (2024-03-04) - CH01
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-18) - TM02
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accounts-with-accounts-type-dormant (2023-07-04) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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accounts-with-accounts-type-dormant (2022-07-11) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-dormant (2021-07-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-05) - CH01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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change-person-secretary-company-with-change-date (2020-05-05) - CH03
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change-person-director-company-with-change-date (2020-07-13) - CH01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-dormant (2020-11-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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resolution (2019-03-12) - RESOLUTIONS
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legacy (2019-03-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-12) - SH19
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capital-allotment-shares (2019-03-18) - SH01
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legacy (2019-03-12) - SH20
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memorandum-articles (2019-04-01) - MA
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resolution (2019-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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accounts-with-accounts-type-full (2019-09-05) - AA
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resolution (2019-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-person-secretary-company-with-change-date (2017-08-25) - CH03
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confirmation-statement-with-updates (2017-01-10) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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accounts-with-accounts-type-dormant (2012-12-04) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-21) - AP01
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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termination-secretary-company-with-name (2011-02-18) - TM02
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termination-director-company-with-name (2011-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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change-person-director-company-with-change-date (2011-10-14) - CH01
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change-account-reference-date-company-current-extended (2011-12-09) - AA01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-dormant (2009-06-19) - AA
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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incorporation-company (2007-01-09) - NEWINC