HS1 LIMITED

Address

HS1 LIMITED
12TH FLOOR
ONE EUSTON SQUARE 40 MELTON STREET
LONDON
NW1 2FD
(115 companies also use this postcode)

Classification:

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

Legal Information

Company Registration No.:
03539665
Incorporation Date:
2 Apr 1998 (18 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 11 Apr 2016
For period ending:
31 Mar 2016
Filed on:
13 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
11 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 193 available


Directors and Secretaries

Kenton Bradbury
4 Dec 2015 ⇒ Present ( 1 Year ) Director
John Curley
1 Aug 2015 ⇒ Present ( 1 Year ) Director
John Guccione
15 Jun 2016 ⇒ Present ( 7 Months ) Director
Eric Hargrave
19 Jun 2015 ⇒ Present ( 1 Year ) Director
Colin Hood
14 Apr 2011 ⇒ Present ( 5 Years ) Director
Lucy Lazzeri
22 Sep 2011 ⇒ Present ( 5 Years ) Company Secretary
Thomas Meyer-mallorie
4 Dec 2015 ⇒ Present ( 1 Year ) Director
David Stanton
15 Jun 2016 ⇒ Present ( 7 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
SECURITY AGREEMENT - OUTSTANDING on 22 Feb 2013
NETWORK RAIL (CTRL) LIMITED
SECURITY ASSIGNMENT - OUTSTANDING on 24 May 2010
MANCHESTER SQUARE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Jun 2008
MANCHESTER SQUARE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Jun 2008

Previous Company Names

UNION RAILWAYS (NORTH) LIMITED
Changed 1 Jul 2008
PRECIS (1636) LIMITED
Changed 4 Sep 1998

Previous Addresses

40 12TH FLOOR ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD
UNITED KINGDOM
Changed 12 Dec 2012

73 COLLIER STREET
LONDON
N1 9BE
UNITED KINGDOM
Changed 11 Dec 2012

3RD FLOOR
183 EVERSHOLT STREET
LONDON
NW1 1AY
Changed 6 Dec 2010

106 TOTTENHAM COURT ROAD
LONDON
W1P 9HF
Changed 12 Dec 2000

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS
Changed 18 Dec 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
183 £26,896,669.05

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hsone.co.uk
www.hsone.org.uk
www.hsone.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
29 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 13 Jul 2016 4
31 Mar 2015 15 Jul 2015 4
31 Mar 2014 27 Jun 2014 3
31 Mar 2013 20 Jun 2013 3
31 Mar 2012 25 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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Activity

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