HIGH SPEED ONE (HS1) LIMITED
5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON N1 9AG- Active
- Private Limited Company
- Company No. 06045862
- Last Updated: 01 Mar 2024
Company Profile
HIGH SPEED ONE (HS1) LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in LONDON. HIGH SPEED ONE (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 17 years 8 months and 10 days.
| Name | HIGH SPEED ONE (HS1) LIMITED |
|---|---|
| Company number | 06045862 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2007 |
| 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 |
|---|---|
| Hs1 Limited 90 York Way, N1 9AG |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against HIGH SPEED ONE (HS1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGH SPEED ONE (HS1) LIMITED | 09 Jan 2007 |