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HS1 Limited

Private Limited Company

HS1 Limited
5th Floor, Kings Place
90 York Way
London
N1 9AG
Company NameHS1 Limited
Company StatusActive
Company Number03539665
Incorporation Date2 April 1998 (26 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesPrecis (1636) Limited and Union Railways (North) Limited
Current Directors9
Business IndustryTransportation and Storage
Business ActivityOther Urban, Suburban Or Metropolitan Passenger Land Transport (Not Underground, Metro Or Similar)
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March
Latest Return2 April 2024 (4 weeks ago)
Next Return Due16 April 2025 (11 months, 2 weeks from now)

Contact

Registered Address5th Floor, Kings Place
90 York Way
London
N1 9AG
Shared Address This company shares its address with 8 other companies
ConstituencyIslington South and Finsbury
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryFull
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return2 April 2024 (4 weeks ago)
Next Return Due16 April 2025 (11 months, 2 weeks from now)

Director Overview

Current

9

Retired

51

Closed

Classification

SIC IndustryTransportation and storage
SIC 2003 (6021)Other sched passenger land transport
SIC 2007 (49319)Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Event History

19 December 2023Termination of appointment of Diane Crowther as a director on 15 December 2023
8 November 2023Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
15 July 2023Full accounts made up to 31 March 2023
18 May 2023Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023
3 April 2023Confirmation statement made on 2 April 2023 with no updates

Charges

Mortgage charges satisfied

18

Mortgage charges part satisfied

Mortgage charges outstanding

14
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