HS1 LIMITED
Company number 03539665 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-04-02
- Registered office
- 5th Floor, Kings Place, 90 York Way, London, England, N1 9AG
- Postcode
- N1 9AG
- Capital
- 1,000 GBP
- Accounts category
- Full
- Charges
- 13 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-02
- Next due by
- 2027-04-16
Nature of business (SIC)
- 49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Officers 11 current · 52 resigned
Group structure 1 subsidiary
Controlled by BETJEMAN HOLDINGS LIMITED — since 2017-09-06
Controlled by HELIX ACQUISITION LIMITED — since 2016-10-10
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the BETJEMAN HOLDINGS JVCO LIMITED group statement — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7965671 (Tier 2), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| UNION RAILWAYS (NORTH) LIMITED | 2008-07-01 |
| PRECIS (1636) LIMITED | 1998-09-04 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 12TH FLOOR, ONE EUSTON SQUARE 40 MELTON STREET, LONDON, NW1 2FD | 2017-12-13 |
| 40 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD, UNITED KINGDOM | 2012-12-12 |
| 73 COLLIER STREET, LONDON, N1 9BE, UNITED KINGDOM | 2012-12-11 |
| 3RD FLOOR, 183 EVERSHOLT STREET, LONDON, NW1 1AY | 2010-12-06 |
| 106 TOTTENHAM COURT ROAD, LONDON, W1P 9HF | 2000-12-12 |
| LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS | 1998-12-18 |
Among its peers
2nd oldest
of 29 similar companies in N, trading since 1998
The class of 1998
43%
of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 111 titles
- Leasehold
- 111
- Most recent registration
- 2021-12-30
- Where
- Greater London (59), Kent (42), Thurrock (8)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL576065 | Greater London | Leasehold | 2021-12-30 | — |
| NGL921037 | Greater London | Leasehold | 2011-09-16 | — |
| K981014 | Kent | Leasehold | 2011-06-09 | — |
| BGL79199 | Greater London | Leasehold | 2011-01-17 | — |
| K974946 | Kent | Leasehold | 2010-11-23 | — |
| EX858423 | Thurrock | Leasehold | 2010-11-16 | — |
| K974691 | Kent | Leasehold | 2010-11-16 | — |
| AGL221585 | Greater London | Leasehold | 2010-11-10 | — |
| BGL78053 | Greater London | Leasehold | 2010-11-10 | — |
| BGL78055 | Greater London | Leasehold | 2010-11-10 | — |
| BGL78056 | Greater London | Leasehold | 2010-11-10 | — |
| TGL338945 | Greater London | Leasehold | 2010-11-10 | — |
| TGL338946 | Greater London | Leasehold | 2010-11-10 | — |
| TGL338947 | Greater London | Leasehold | 2010-11-10 | — |
| AGL221394 | Greater London | Leasehold | 2010-11-09 | — |
| K974247 | Kent | Leasehold | 2010-11-09 | — |
| K974313 | Kent | Leasehold | 2010-11-09 | — |
| K974316 | Kent | Leasehold | 2010-11-09 | — |
| K974317 | Kent | Leasehold | 2010-11-09 | — |
| NGL914163 | Greater London | Leasehold | 2010-11-09 | — |
Showing 20 of 111.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.