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HS1 LIMITED
90 Floor 5 Kings Place,
York Way,
London,
London,
N1 9AG
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 9
- Company No: 03539665
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HS1 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HS1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 April 1998
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Available to 05 Jul 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Gary Sinclair | Director | ||
| Ms Caroline Mary Gould | Company Secretary | ||
| Mr Michael Peter Francis Osborne | Director | ||
| Mr Olivier-Marie Henri Racine | Director | ||
| Ms Amanda Vanderneth Leness | Director | ||
| Mr Andrew Christopher Pitt | Director | ||
| Mr Keith Lawrence Ludeman | Director | ||
| Mr Sion Laurence Jones | Director | ||
| Mr John Hamilton Ainsworth Curley | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Network Rail (High Speed) Limited | OUTSTANDING | |||
| Network Rail (High Speed) Limited | OUTSTANDING | |||
| The Secreatry Of State For Trnasport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Pemitted Transferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| The Secretary Of State For Transport (And Its Successors In Title And Permitted Tranferees) | OUTSTANDING | |||
| Security Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Assignment | Network Rail (Ctrl) Limited | OUTSTANDING | ||
| Supplemental Charge | European Investment Bank | SATISFIED | ||
| Supplemental Charge | Kfw | SATISFIED | ||
| Supplemental Charge | European Investment Bank | SATISFIED | ||
| Deed Of Charge | European Investment Bank | SATISFIED | ||
| Deed Of Charge | Kfw | SATISFIED | ||
| Deed Of Charge | Kfw | SATISFIED | ||
| Deed Of Charge | European Investment Bank | SATISFIED | ||
| Rent Deposit Deed | Manchester Square Properties Limited | SATISFIED | ||
| Rent Deposit Deed | Manchester Square Properties Limited | SATISFIED | ||
| Urn Collateral Security Deed | Kfw | SATISFIED | ||
| A Charge Over Section 2 Omc | Network Rail (Ctrl) Limited | SATISFIED | ||
| Debenture | Deutsche Trustee Company Limited | SATISFIED | ||
| Floating Charge | Deutsche Trustee Company Limited | SATISFIED | ||
| Debenture | Deutsche Bank Ag London, For And On Behalf Of The Creditors The Security Trustee | SATISFIED | ||
| Floating Charge | Deutsche Bank Ag London, For And On Behalf Of The Creditors The Security Trustee | SATISFIED | ||
| Charge Over Section 2 Omc | Railtrack (Uk) Limited | SATISFIED | ||
| Debenture | The Secretary Of State For The Environment, Transport And The Regions | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,000,000.00 | £35,900,000.00 | £8,400,000.00 | £4,300,000.00 | £2,800,000.00 |
| Net Worth | -£732,900,000.00 | -£475,500,000.00 | -£459,400,000.00 | -£819,700,000.00 | -£703,100,000.00 |
| Total Current Liabilities | £200,000,000.00 | £235,000,000.00 | £211,300,000.00 | £228,400,000.00 | £246,900,000.00 |
| Total Current Assets | £51,400,000.00 | £87,100,000.00 | £60,900,000.00 | £74,400,000.00 | £186,900,000.00 |