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5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
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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 14 Jul 2026. Next accounts due by 31 Dec 2027
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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 |
|---|---|---|---|
| Ms Virginie Merle | Director | ||
| Mr Ross Adam Gurney-Read | Director | ||
| Mr Jonathan Laurence David Carter | Director | ||
| Mr Robert Gary Sinclair | Director | ||
| Ms Caroline Mary Gould | Company Secretary | ||
| Mr Michael Peter Francis Osborne | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000,000.00 | £3,600,000.00 | £9,300,000.00 | £2,800,000.00 | £4,300,000.00 |
| Net Worth | -£27,300,000.00 | -£154,300,000.00 | -£368,800,000.00 | -£705,200,000.00 | -£819,700,000.00 |
| Total Current Liabilities | £355,200,000.00 | £315,100,000.00 | £298,100,000.00 | £246,600,000.00 | £228,400,000.00 |
| Total Current Assets | £121,800,000.00 | £111,400,000.00 | £116,000,000.00 | £186,600,000.00 | £74,400,000.00 |
Frequently Asked Questions about HS1 LIMITED
Detailed answers about HS1 LIMITED, including incorporation, status, business activity, and accounts information.
When was HS1 LIMITED founded?
HS1 LIMITED was officially incorporated on 02 April 1998 and is registered under company number 03539665. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HS1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HS1 LIMITED?
HS1 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HS1 LIMITED do?
HS1 LIMITED operates in the following sector: 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) . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HS1 LIMITED's registered address?
The registered office address of HS1 LIMITED is 90, York Way, London, Islington, N1 9AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is HS1 LIMITED financially stable?
Based on the latest accounts up to 14 Jul 2026, HS1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.