HS1 LIMITED

Company Number: 03539665

active          Qynn Score: 100

Summary

Formed in 1998, HS1 LIMITED has 9 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Apr 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

9

SECRETARIES

1

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

4

Address

5th Floor, Kings Place 90 York Way London N1 9AG

Effective From

13/12/2017

Effective to

Current

SIC CODES

49319

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Director’s Report

Director’s Report 1

Directors' report
The directors present their Annual Report and the audited financial statements of HS1 Limited (the "Company") for the year ended 31 March 2019.
Matters covered by the strategic report
As permitted, under s.414c(ii) of the Companies Act 2006, certain matters which ar

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
  
    
 
 
  
 
 
  
 
 
  
  
    
 
 
         
  
   
   
  
       
 
  
   
 
    
 
 
 
  
     

Activity

Most Active Year

2017

Events

40

1

1

1

1

17

0

19

1

Most Active Month

Dec 2010

Events

16

1

2

0

1

1

0

12

0

Documents

Director Details Changed for Ms Amanda Vanderneth Leness

Type

Officers

Description

Directors details changed for Ms Amanda Vanderneth Leness on 10/03/2020

Filing Date

05/05/2020

Action Date

10/03/2020

Director Details Changed for Mr Siôn Laurence Jones

Type

Officers

Description

Directors details changed for Mr Siôn Laurence Jones on 10/03/2020

Filing Date

05/05/2020

Action Date

10/03/2020

Director Details Changed for Dr David John Harding

Type

Officers

Description

Directors details changed for Dr David John Harding on 10/03/2020

Filing Date

05/05/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2020 with no updates

Filing Date

07/04/2020

Action Date

02/04/2020

Change of Details for Helix Acquisition Limited

Type

Persons with Significant Control

Description

Change of details for Helix Acquisition Limited as a person with significant control on 13/12/2017

Filing Date

04/03/2020

Action Date

13/12/2017

Change of Details for Betjeman Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Betjeman Holdings Limited as a person with significant control on 13/12/2017

Filing Date

04/03/2020

Action Date

13/12/2017

Secretarys Details Changed for Ms Lucy Ann Clarke-Bodicoat

Type

Officers

Description

Secretarys details changed for Ms Lucy Ann Clarke-Bodicoat on 13/12/2017

Filing Date

04/03/2020

Action Date

13/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

05/09/2019

Action Date

31/03/2019

Appointment of Mr Patrick Thomas Robson

Type

Officers

Description

Appointment of Mr Patrick Thomas Robson as a director on 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Appointment of Mr David John Harding

Type

Officers

Description

Appointment of Mr David John Harding as a director on 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Director Details Changed for Mr David John Harding

Type

Officers

Description

Directors details changed for Mr David John Harding on 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with no updates

Filing Date

15/04/2019

Action Date

02/04/2019

Appointment of Ms Amanda Vanderneth Leness

Type

Officers

Description

Appointment of Ms Amanda Vanderneth Leness as a director on 28/01/2019

Filing Date

11/02/2019

Action Date

28/01/2019

Termination of appointment of Achal Prakash Bhuwania

Type

Officers

Description

Termination of appointment of Achal Prakash Bhuwania as a director on 28/01/2019

Filing Date

11/02/2019

Action Date

28/01/2019

Termination of appointment of Ben Robert Loomes

Type

Officers

Description

Termination of appointment of Ben Robert Loomes as a director on 19/11/2018

Filing Date

03/12/2018

Action Date

19/11/2018

Termination of appointment of Mark Christopher Wayment

Type

Officers

Description

Termination of appointment of Mark Christopher Wayment as a director on 20/07/2018

Filing Date

23/07/2018

Action Date

20/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

23/07/2018

Action Date

31/03/2018

Appointment of Mr Andrew Christopher Pitt

Type

Officers

Description

Appointment of Mr Andrew Christopher Pitt as a director on 20/07/2018

Filing Date

23/07/2018

Action Date

20/07/2018

Appointment of Mr Keith Lawrence Ludeman

Type

Officers

Description

Appointment of Mr Keith Lawrence Ludeman as a director on 30/04/2018

Filing Date

02/05/2018

Action Date

30/04/2018

Appointment of Mr Mark Richard Woodhams

Type

Officers

Description

Appointment of Mr Mark Richard Woodhams as a director on 30/04/2018

Filing Date

02/05/2018

Action Date

30/04/2018

Termination of appointment of James Anthony O'halloran

Type

Officers

Description

Termination of appointment of James Anthony O'halloran as a director on 30/04/2018

Filing Date

02/05/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with updates

Filing Date

13/04/2018

Action Date

02/04/2018

Address Change

Type

Address

Description

Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Termination of appointment of Colin Hood

Type

Officers

Description

Termination of appointment of Colin Hood as a director on 08/12/2017

Filing Date

13/12/2017

Action Date

08/12/2017

Appointment of Mr Scott Springett

Type

Officers

Description

Appointment of Mr Scott Springett as a director on 08/12/2017

Filing Date

13/12/2017

Action Date

08/12/2017

Termination of appointment of Robert James Newton

Type

Officers

Description

Termination of appointment of Robert James Newton as a director on 08/12/2017

Filing Date

13/12/2017

Action Date

08/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

27/09/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Betjeman Holdings Limited as a person with significant control on 06/09/2017

Filing Date

20/09/2017

Action Date

06/09/2017

Termination of appointment of David Mark Stanton

Type

Officers

Description

Termination of appointment of David Mark Stanton as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of Alastair Colin Hall

Type

Officers

Description

Termination of appointment of Alastair Colin Hall as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr Achal Prakash Bhuwania

Type

Officers

Description

Appointment of Mr Achal Prakash Bhuwania as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr Siôn Laurence Jones

Type

Officers

Description

Appointment of Mr Siôn Laurence Jones as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Director Details Changed for Mr Achal Prakash Bhuwania

Type

Officers

Description

Directors details changed for Mr Achal Prakash Bhuwania on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of Eric Vernon Hargrave

Type

Officers

Description

Termination of appointment of Eric Vernon Hargrave as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr James Anthony O'halloran

Type

Officers

Description

Appointment of Mr James Anthony O'halloran as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Director Details Changed for Mr Siôn Laurence Jones

Type

Officers

Description

Directors details changed for Mr Siôn Laurence Jones on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Termination of appointment of John Anthony Guccione

Type

Officers

Description

Termination of appointment of John Anthony Guccione as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr Ben Robert Loomes

Type

Officers

Description

Appointment of Mr Ben Robert Loomes as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr Robert James Newton

Type

Officers

Description

Appointment of Mr Robert James Newton as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Appointment of Mr Mark Christopher Wayment

Type

Officers

Description

Appointment of Mr Mark Christopher Wayment as a director on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Secretarys Details Changed for Lucy Ann Lazzeri

Type

Officers

Description

Secretarys details changed for Lucy Ann Lazzeri on 28/07/2017

Filing Date

25/08/2017

Action Date

28/07/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

18/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

18/08/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650030, created on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650028, created on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650029, created on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650027, created on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650026, created on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 035396650023

Filing Date

28/07/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 035396650025

Filing Date

28/07/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 035396650021

Filing Date

28/07/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 035396650022

Filing Date

28/07/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 035396650024

Filing Date

28/07/2017

Action Date

n/a

Appointment of Mr Alastair Colin Hall

Type

Officers

Description

Appointment of Mr Alastair Colin Hall as a director on 05/05/2017

Filing Date

12/05/2017

Action Date

05/05/2017

Termination of appointment of Thomas Albert Meyer-Mallorie

Type

Officers

Description

Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 05/05/2017

Filing Date

12/05/2017

Action Date

05/05/2017

Termination of appointment of Kenton Edward Bradbury

Type

Officers

Description

Termination of appointment of Kenton Edward Bradbury as a director on 05/05/2017

Filing Date

12/05/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

19/04/2017

Action Date

02/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650022, created on 04/04/2017

Filing Date

07/04/2017

Action Date

04/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650025, created on 04/04/2017

Filing Date

07/04/2017

Action Date

04/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650021, created on 04/04/2017

Filing Date

07/04/2017

Action Date

04/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650023, created on 04/04/2017

Filing Date

07/04/2017

Action Date

04/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 035396650024, created on 04/04/2017

Filing Date

07/04/2017

Action Date

04/04/2017

Appointment of Mr John Anthony Guccione

Type

Officers

Description

Appointment of Mr John Anthony Guccione as a director on 15/06/2016

Filing Date

24/08/2016

Action Date

15/06/2016

Termination of appointment of Olivia Penelope Steedman

Type

Officers

Description

Termination of appointment of Olivia Penelope Steedman as a director on 15/06/2016

Filing Date

23/08/2016

Action Date

15/06/2016

Appointment of Mr David Mark Stanton

Type

Officers

Description

Appointment of Mr David Mark Stanton as a director on 15/06/2016

Filing Date

23/08/2016

Action Date

15/06/2016

Termination of appointment of John James Mcmanus

Type

Officers

Description

Termination of appointment of John James Mcmanus as a director on 15/06/2016

Filing Date

23/08/2016

Action Date

15/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

13/07/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

02/04/2016

Termination of appointment of Philippe Anastase Busslinger

Type

Officers

Description

Termination of appointment of Philippe Anastase Busslinger as a director on 04/12/2015

Filing Date

15/12/2015

Action Date

04/12/2015

Appointment of Mr Kenton Edward Bradbury

Type

Officers

Description

Appointment of Mr Kenton Edward Bradbury as a director on 04/12/2015

Filing Date

15/12/2015

Action Date

04/12/2015

Appointment of Mr Thomas Albert Meyer-Mallorie

Type

Officers

Description

Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 04/12/2015

Filing Date

15/12/2015

Action Date

04/12/2015

Appointment of Mr John Hamilton Ainsworth Curley

Type

Officers

Description

Appointment of Mr John Hamilton Ainsworth Curley as a director on 01/08/2015

Filing Date

17/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

15/07/2015

Action Date

31/03/2015

Appointment of Mr Eric Vernon Hargrave

Type

Officers

Description

Appointment of Mr Eric Vernon Hargrave as a director on 19/06/2015

Filing Date

10/07/2015

Action Date

19/06/2015

Termination of appointment of Darrin Ross Pickett

Type

Officers

Description

Termination of appointment of Darrin Ross Pickett as a director on 19/06/2015

Filing Date

02/07/2015

Action Date

19/06/2015

Termination of appointment of Richard Ernest Gooding

Type

Officers

Description

Termination of appointment of Richard Ernest Gooding as a director on 19/06/2015

Filing Date

02/07/2015

Action Date

19/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

24/04/2015

Action Date

02/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

27/06/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

02/04/2014

Director Details Changed for Mr Richard Ernest Gooding

Type

Officers

Description

Directors details changed for Mr Richard Ernest Gooding on 01/12/2013

Filing Date

25/02/2014

Action Date

01/12/2013

Termination of appointment of Sebastien Sherman

Type

Officers

Description

Termination of appointment of Sebastien Sherman as a director

Filing Date

15/09/2013

Action Date

n/a

Appointment of Mr Philippe Anastase Busslinger

Type

Officers

Description

Appointment of Mr Philippe Anastase Busslinger as a director

Filing Date

15/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

20/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

02/04/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 12Th Floor One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Address Change

Type

Address

Description

Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 11/12/2012

Filing Date

11/12/2012

Action Date

11/12/2012

Termination of appointment of Charles Thomazi

Type

Officers

Description

Termination of appointment of Charles Thomazi as a director

Filing Date

24/10/2012

Action Date

n/a

Appointment of Mr Richard Ernest Gooding

Type

Officers

Description

Appointment of Mr Richard Ernest Gooding as a director

Filing Date

24/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

25/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

15/05/2012

Action Date

02/04/2012

Appointment of Mr John James Mcmanus

Type

Officers

Description

Appointment of Mr John James Mcmanus as a director

Filing Date

14/03/2012

Action Date

n/a

Termination of appointment of Philippe Busslinger

Type

Officers

Description

Termination of appointment of Philippe Busslinger as a director

Filing Date

14/03/2012

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

21/12/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2011

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

09/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/11/2011

Filing Date

09/12/2011

Action Date

24/11/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 31/03/2012

Filing Date

09/12/2011

Action Date

31/03/2012

Director Details Changed for Sebastien Bernard Sherman

Type

Officers

Description

Directors details changed for Sebastien Bernard Sherman on 13/10/2011

Filing Date

14/10/2011

Action Date

13/10/2011

Director Details Changed for Olivia Penelope Steedman

Type

Officers

Description

Directors details changed for Olivia Penelope Steedman on 13/10/2011

Filing Date

13/10/2011

Action Date

13/10/2011

Director Details Changed for Mr Darrin Ross Pickett

Type

Officers

Description

Directors details changed for Mr Darrin Ross Pickett on 13/10/2011

Filing Date

13/10/2011

Action Date

13/10/2011

Director Details Changed for Mr Philippe Anastase Busslinger

Type

Officers

Description

Directors details changed for Mr Philippe Anastase Busslinger on 13/10/2011

Filing Date

13/10/2011

Action Date

13/10/2011

Director Details Changed for Mr Charles Thomazi

Type

Officers

Description

Directors details changed for Mr Charles Thomazi on 13/10/2011

Filing Date

13/10/2011

Action Date

13/10/2011

Appointment of Lucy Ann Lazzeri

Type

Officers

Description

Appointment of Lucy Ann Lazzeri as a secretary

Filing Date

30/09/2011

Action Date

n/a

Appointment of Colin Hood

Type

Officers

Description

Appointment of Colin Hood as a director

Filing Date

05/07/2011

Action Date

n/a

Termination of appointment of Richard Byers

Type

Officers

Description

Termination of appointment of Richard Byers as a director

Filing Date

29/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

04/04/2011

Action Date

02/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/03/2011

Action Date

n/a

Termination of appointment of Kevin Kerr

Type

Officers

Description

Termination of appointment of Kevin Kerr as a director

Filing Date

23/02/2011

Action Date

n/a

Appointment of Olivia Penelope Steedman

Type

Officers

Description

Appointment of Olivia Penelope Steedman as a director

Filing Date

23/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2011

Action Date

n/a

Appointment of Mr Sebastien Sherman

Type

Officers

Description

Appointment of Mr Sebastien Sherman as a director

Filing Date

16/12/2010

Action Date

n/a

Appointment of Mr Kevin Kerr

Type

Officers

Description

Appointment of Mr Kevin Kerr as a director

Filing Date

15/12/2010

Action Date

n/a

Appointment of Mr Philippe Busslinger

Type

Officers

Description

Appointment of Mr Philippe Busslinger as a director

Filing Date

15/12/2010

Action Date

n/a

Appointment of Mr Richard Byers

Type

Officers

Description

Appointment of Mr Richard Byers as a director

Filing Date

15/12/2010

Action Date

n/a

Termination of appointment of Christopher Hamill

Type

Officers

Description

Termination of appointment of Christopher Hamill as a secretary

Filing Date

06/12/2010

Action Date

n/a

Appointment of Mr Charles Thomazi

Type

Officers

Description

Appointment of Mr Charles Thomazi as a director

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Timothy Smart

Type

Officers

Description

Termination of appointment of Timothy Smart as a director

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Christopher Hamill

Type

Officers

Description

Termination of appointment of Christopher Hamill as a director

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Graham Gunn

Type

Officers

Description

Termination of appointment of Graham Gunn as a director

Filing Date

06/12/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of John Curley

Type

Officers

Description

Termination of appointment of John Curley as a director

Filing Date

06/12/2010

Action Date

n/a

Termination of appointment of Paul Chapman

Type

Officers

Description

Termination of appointment of Paul Chapman as a director

Filing Date

06/12/2010

Action Date

n/a

Appointment of Mr Darrin Pickett

Type

Officers

Description

Appointment of Mr Darrin Pickett as a director

Filing Date

06/12/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 06/12/2010

Filing Date

06/12/2010

Action Date

06/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

03/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/11/2010

Filing Date

02/12/2010

Action Date

18/11/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2010

Action Date

n/a

Termination of appointment of Christopher Kaberry

Type

Officers

Description

Termination of appointment of Christopher Kaberry as a director

Filing Date

07/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

15/04/2010

Action Date

31/12/2009

Director Details Changed for Timothy John Smart

Type

Officers

Description

Directors details changed for Timothy John Smart on 06/04/2010

Filing Date

06/04/2010

Action Date

06/04/2010

Director Details Changed for Graham Grant Gunn

Type

Officers

Description

Directors details changed for Graham Grant Gunn on 06/04/2010

Filing Date

06/04/2010

Action Date

06/04/2010

Director Details Changed for Paul Michael Chapman

Type

Officers

Description

Directors details changed for Paul Michael Chapman on 06/03/2010

Filing Date

06/04/2010

Action Date

06/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2010 with full list of shareholders

Filing Date

06/04/2010

Action Date

02/04/2010

Director Details Changed for John Hamilton Curley

Type

Officers

Description

Directors details changed for John Hamilton Curley on 06/04/2010

Filing Date

06/04/2010

Action Date

06/04/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

15/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

12/06/2019

Director of Other Companies

Yes

Age

53

Appointment Type

Director

Date Joined

28/01/2019

Director of Other Companies

Yes

Age

61

Appointment Type

Director

Date Joined

20/07/2018

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

12/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/02/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Secretary of State for the Environment, Transport and the Regions

Status

fully-satisfied

Date Created

27/06/2002

Date Resolved

n/a

Transaction Type

Charge over section 2 omc

Parties

Railtrack (UK) Limited

Status

fully-satisfied

Date Created

25/09/2002

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee

Status

fully-satisfied

Date Created

25/09/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee

Status

fully-satisfied

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Deutsche Trustee Company Limited

Status

fully-satisfied

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Deutsche Trustee Company Limited

Status

fully-satisfied

Date Created

28/09/2003

Date Resolved

n/a

Transaction Type

A charge over section 2 omc

Parties

Network Rail (Ctrl) Limited

Status

fully-satisfied

Date Created

28/05/2008

Date Resolved

n/a

Transaction Type

Urn collateral security deed

Parties

Kfw

Status

fully-satisfied

Date Created

23/06/2008

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Manchester Square Properties Limited

Status

fully-satisfied

Date Created

23/06/2008

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Manchester Square Properties Limited

Status

fully-satisfied

Date Created

30/11/2008

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

European Investment Bank

Status

fully-satisfied

Date Created

30/11/2008

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Kfw

Status

fully-satisfied

Date Created

30/11/2008

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Kfw

Status

fully-satisfied

Date Created

30/11/2008

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

European Investment Bank

Status

fully-satisfied

Date Created

03/12/2009

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

European Investment Bank

Status

fully-satisfied

Date Created

03/12/2009

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

Kfw

Status

fully-satisfied

Date Created

03/12/2009

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

European Investment Bank

Status

outstanding

Date Created

14/05/2010

Date Resolved

n/a

Transaction Type

Security assignment

Parties

Network Rail (Ctrl) Limited

Status

fully-satisfied

Date Created

18/11/2010

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

14/02/2013

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Lloyds Tsb Bank PLC

035396650021

Status

outstanding

Date Created

04/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

035396650022

Status

outstanding

Date Created

04/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

035396650023

Status

outstanding

Date Created

04/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

035396650024

Status

outstanding

Date Created

04/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

035396650025

Status

outstanding

Date Created

04/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

035396650026

Status

outstanding

Date Created

27/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

035396650027

Status

outstanding

Date Created

27/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Pemitted Transferees)

035396650028

Status

outstanding

Date Created

27/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

035396650029

Status

outstanding

Date Created

27/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

035396650030

Status

outstanding

Date Created

27/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Secreatry of State for Trnasport (And Its Successors in Title and Permitted Tranferees)

Director's Reports

Director’s Report 1

Directors' report
The directors present their Annual Report and the audited financial statements of HS1 Limited (the "Company") for the year ended 31 March 2019.
Matters covered by the strategic report
As permitted, under s.414c(ii) of the Companies Act 2006, certain matters which ar

READ MORE

Director’s Report 2

Directors' report
The directors present their Annual Report and the audited financial statements of HS1 Limited (the "Company') for the year ended 31 March 2018.
Matters covered by the strategic report
As permitted under s.414c(ii) of the Companies Act 2006, certain matters which are

READ MORE

Director’s Report 3

Directors' report
The directors present their Annual Report and the audited financial statements of HS1 Limited (the "Company") for the year ended 31 March 2017.
Matters covered by the Strategy Report
As permitted certain matters which are required to be disclosed in the Directors' R

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2015

Tenure

4 Yrs 11 Mths

Born

January 1954

Date Joined

06/09/2017

Tenure

2 Yrs 10 Mths

Born

April 1974

Date Joined

08/12/2017

Tenure

2 Yrs 7 Mths

Born

June 1968

Date Joined

30/04/2018

Tenure

2 Yrs 2 Mths

Born

January 1950

Date Joined

30/04/2018

Tenure

2 Yrs 2 Mths

Born

March 1966

Date Joined

20/07/2018

Tenure

1 Yr 11 Mths

Born

April 1959

Date Joined

28/01/2019

Tenure

1 Yr 5 Mths

Born

May 1967

Date Joined

12/06/2019

Tenure

1 Yr 1 Mth

Born

November 1980

Date Joined

12/06/2019

Tenure

1 Yr 1 Mth

Born

February 1985

Active/Resigned

Date Joined

22/09/2011

Tenure

8 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/04/1998

Tenure

1 Mth

Date Resigned

20/05/1998

Type

Secretary

Date Joined

20/05/1998

Tenure

6 Mths

Date Resigned

04/12/1998

Type

Director

Date Joined

06/09/2017

Tenure

1 Yr 4 Mths

Date Resigned

28/01/2019

Type

Director

Date Joined

06/09/2017

Tenure

1 Yr 2 Mths

Date Resigned

19/11/2018

Type

Director

Date Joined

06/09/2017

Tenure

10 Mths

Date Resigned

20/07/2018

Type

Director

Date Joined

06/09/2017

Tenure

7 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

14/04/2011

Tenure

6 Yrs 7 Mths

Date Resigned

08/12/2017

Type

Director

Date Joined

06/09/2017

Tenure

3 Mths

Date Resigned

08/12/2017

Type

Director

Date Joined

05/05/2017

Tenure

4 Mths

Date Resigned

06/09/2017

Type

Director

Date Joined

15/06/2016

Tenure

1 Yr 2 Mths

Date Resigned

06/09/2017

Type

Director

Date Joined

19/06/2015

Tenure

2 Yrs 2 Mths

Date Resigned

06/09/2017

Type

Director

Date Joined

15/06/2016

Tenure

1 Yr 2 Mths

Date Resigned

06/09/2017

Type

Director

Date Joined

04/12/2015

Tenure

1 Yr 5 Mths

Date Resigned

05/05/2017

Type

Director

Date Joined

04/12/2015

Tenure

1 Yr 5 Mths

Date Resigned

05/05/2017

Type

Director

Date Joined

16/02/2012

Tenure

4 Yrs 3 Mths

Date Resigned

15/06/2016

Type

Director

Date Joined

17/02/2011

Tenure

5 Yrs 3 Mths

Date Resigned

15/06/2016

Type

Director

Date Joined

20/08/2013

Tenure

2 Yrs 3 Mths

Date Resigned

04/12/2015

Type

Director

Date Joined

18/11/2010

Tenure

4 Yrs 6 Mths

Date Resigned

19/06/2015

Type

Director

Date Joined

20/09/2012

Tenure

2 Yrs 8 Mths

Date Resigned

19/06/2015

Type

Director

Date Joined

18/11/2010

Tenure

2 Yrs 9 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

18/11/2010

Tenure

1 Yr 10 Mths

Date Resigned

20/09/2012

Type

Director

Date Joined

18/11/2010

Tenure

1 Yr 2 Mths

Date Resigned

16/02/2012

Type

Director

Date Joined

18/11/2010

Tenure

4 Mths

Date Resigned

14/04/2011

Type

Director

Date Joined

18/11/2010

Tenure

2 Mths

Date Resigned

17/02/2011

Type

Director

Date Joined

04/12/1998

Tenure

11 Yrs 11 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

09/06/2009

Tenure

1 Yr 5 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

11/05/2009

Tenure

1 Yr 6 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

21/01/2008

Tenure

2 Yrs 9 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

01/12/2008

Tenure

1 Yr 11 Mths

Date Resigned

18/11/2010

Type

Director

Date Joined

09/03/2004

Tenure

6 Yrs 2 Mths

Date Resigned

07/06/2010

Type

Director

Date Joined

04/12/1998

Tenure

10 Yrs 3 Mths

Date Resigned

31/03/2009

Type

Director

Date Joined

09/03/2004

Tenure

4 Yrs 1 Mth

Date Resigned

10/04/2008

Type

Director

Date Joined

06/09/2005

Tenure

2 Yrs 4 Mths

Date Resigned

18/01/2008

Type

Director

Date Joined

23/01/2006

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

23/01/2006

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

29/06/2001

Tenure

4 Yrs 2 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

07/01/1999

Tenure

4 Yrs 11 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

23/09/1998

Tenure

2 Mths

Date Resigned

04/12/1998

Type

Director

Date Joined

19/08/1998

Tenure

3 Mths

Date Resigned

04/12/1998

Type

Director

Date Joined

02/04/1998

Tenure

5 Mths

Date Resigned

23/09/1998

Type

Director

Date Joined

02/04/1998

Tenure

4 Mths

Date Resigned

19/08/1998

Type

Secretary

Date Joined

21/04/1999

Tenure

11 Yrs 6 Mths

Date Resigned

18/11/2010

Type

Secretary

Date Joined

04/12/1998

Tenure

4 Mths

Date Resigned

21/04/1999

Betjeman Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/09/2017

Control Level

Has significant influence or control

Helix Acquisition Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more