HS1 LIMITED
5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON N1 9AG- Active
- Private Limited Company
- Company No. 03539665
- Last Updated: 01 Mar 2024
Company Profile
HS1 LIMITED was incorporated on Thursday, April 2, 1998 as a Private Limited Company with registered address in LONDON. HS1 LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 26 years 10 months and 21 days.
| Name | HS1 LIMITED |
|---|---|
| Company number | 03539665 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Betjeman Holdings Limited 90 York Way, N1 9AG |
Dates: Wednesday, September 6, 2017 - present
significant influence or control
|
| Helix Acquisition Limited 90 York Way, N1 9AG |
Dates: Monday, October 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HS1 LIMITED | 02 Apr 1998 |
| UNION RAILWAYS (NORTH) LIMITED | 01 Jul 2008 |