High Speed Rail Finance (1) Plc

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high speed rail finance (1) plc
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Micro

High Speed Rail Finance (1) Plc

08346271•Public Limited With Share Capital

5Th Floor, Kings Place, 90 York Way, London, N19AG
Website

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Incorporated

03/01/2013

Company Age

13 years

Directors

11

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

High Speed Rail Finance (1) Plc (08346271) is a public limited with share capital incorporated on 03/01/2013 (13 years old) and registered in london, N19AG. The company operates under SIC code 82990 and is classified as Micro.

High speed rail finance (1) plc is a business supplies and equipment company based out of 12th floor one euston square 40 melton street, london, united kingdom.

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/01/2013
N19AG

Financial Overview

Total Assets

£1.02B

Liabilities

£1.02B

Net Assets

£200.0K

Cash

£100.0K

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
C
csc directors (no.3) limited
director
A
amanda vanderneth leness
director
A
andrew christopher pitt
director
J
john hamilton ainsworth curley
director
S
sion laurence jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, Kings Place, 90 York Way, London, N1 9Ag, N19AGRegistered
H S1 Ltd, Oneustonsq, 40 Melton Street, London, NW12FD

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Contact

highspeed1.co.uk
5Th Floor, Kings Place, 90 York Way, London, N19AG