HIGH SPEED ONE (HS1) LIMITED

active Company number 06045862

Private Limited by Shares · Incorporated on 9th Jan 2007

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SIC code: 49319
Registered office: London, N1 9AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

HIGH SPEED ONE (HS1) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

8 Directors View directors

17 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Property intelligence

Latest sale price in N1 9AG £1,290,000 as of 26th Sep 2025 View postcode page

Average price (all time) £2,189,839

Average price (since 2016) £11,551,600

Property sales recorded 52

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Carter	Director	25th Apr 2024		British	View profile
John Curley	Director	19th Sep 2015		British	View profile
Caroline Gould	Secretary	19th Oct 2023	This company	Not recorded	—
Ross Gurney-Read	Director	17th Oct 2024		British	View profile
Siôn Jones	Director	6th Sep 2017		British	View profile
Amanda Leness	Director	28th Jan 2019		British	View profile
Keith Ludeman	Director	30th Apr 2018		British	View profile
Michael Osborne	Director	10th Mar 2022		British	View profile
Hs1 Limited	Corporate PSC	4th Oct 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
B&T RECORDS LTD	16526441	18th Jun 2025	active
BETJEMAN HOLDINGS MIDCO LIMITED	10851742	5th Jul 2017	active
BETJEMAN HOLDINGS LIMITED	10852384	5th Jul 2017	active
BETJEMAN HOLDINGS JVCO LIMITED	10851599	5th Jul 2017	active
HIGH SPEED RAIL FINANCE (1) PLC	08346271	3rd Jan 2013	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jan 2007
Company type: Private Limited by Shares
SIC code: 49319
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

9th Jan 2007 Company incorporated
9th Jan 2007 Robert Holden appointed as Director
9th Jan 2007 Christopher Hamill appointed as Director
9th Jan 2007 Christopher Hamill appointed as Secretary
31st Mar 2009 Robert Holden resigned as Director
1st Apr 2009 James Bayley appointed as Director
17th Feb 2011 James Bayley resigned as Director
17th Feb 2011 Christopher Hamill resigned as Director
17th Feb 2011 Richard Byers appointed as Director
17th Feb 2011 Philippe Busslinger appointed as Director
17th Feb 2011 Sebastien Sherman appointed as Director
17th Feb 2011 Darrin Pickett appointed as Director
17th Feb 2011 Olivia Steedman appointed as Director
17th Feb 2011 Christopher Hamill resigned as Secretary
14th Apr 2011 Richard Byers resigned as Director
14th Apr 2011 Colin Hood appointed as Director
22nd Sep 2011 Lucy Clarke-Bodicoat appointed as Secretary
16th Feb 2012 Philippe Busslinger resigned as Director
16th Feb 2012 John McManus appointed as Director
20th Sep 2012 Richard Gooding appointed as Director
20th Aug 2013 Sebastien Sherman resigned as Director
20th Aug 2013 Philippe Busslinger appointed as Director
19th Jun 2015 Richard Gooding resigned as Director
19th Jun 2015 Darrin Pickett resigned as Director
19th Jun 2015 Eric Hargrave appointed as Director
19th Sep 2015 John Curley appointed as Director
4th Dec 2015 Philippe Busslinger resigned as Director
4th Dec 2015 Kenton Bradbury appointed as Director
4th Dec 2015 Thomas Meyer-Mallorie appointed as Director
15th Jun 2016 John McManus resigned as Director
15th Jun 2016 Olivia Steedman resigned as Director
15th Jun 2016 John Guccione appointed as Director
15th Jun 2016 David Stanton appointed as Director
4th Oct 2016 Hs1 Limited appointed as Corporate PSC
5th May 2017 Kenton Bradbury resigned as Director
5th May 2017 Thomas Meyer-Mallorie resigned as Director
5th May 2017 Alastair Hall appointed as Director
6th Sep 2017 John Guccione resigned as Director
6th Sep 2017 Eric Hargrave resigned as Director
6th Sep 2017 David Stanton resigned as Director
6th Sep 2017 Robert Newton appointed as Director
6th Sep 2017 Ben Loomes appointed as Director
6th Sep 2017 Achal Bhuwania appointed as Director
6th Sep 2017 Alastair Hall resigned as Director
6th Sep 2017 Siôn Jones appointed as Director
6th Sep 2017 James O'Halloran appointed as Director
8th Dec 2017 Colin Hood resigned as Director
8th Dec 2017 Robert Newton resigned as Director
8th Dec 2017 Scott Springett appointed as Director
30th Apr 2018 Keith Ludeman appointed as Director
30th Apr 2018 James O'Halloran resigned as Director
20th Jul 2018 Andrew Pitt appointed as Director
19th Nov 2018 Ben Loomes resigned as Director
28th Jan 2019 Achal Bhuwania resigned as Director
28th Jan 2019 Amanda Leness appointed as Director
12th Jun 2019 David Harding appointed as Director
12th Jun 2019 Patrick Robson appointed as Director
11th Jun 2021 Scott Springett resigned as Director
11th Jun 2021 Andrew Deacon appointed as Director
11th Jun 2021 Olivier-Marie Racine appointed as Director
10th Mar 2022 Andrew Deacon resigned as Director
10th Mar 2022 Michael Osborne appointed as Director
1st Jul 2022 David Harding resigned as Director
11th May 2023 Lucy Clarke-Bodicoat resigned as Secretary
19th Oct 2023 Caroline Gould appointed as Secretary
23rd Feb 2024 Patrick Robson resigned as Director
25th Apr 2024 Jonathan Carter appointed as Director
17th Oct 2024 Olivier-Marie Racine resigned as Director
17th Oct 2024 Ross Gurney-Read appointed as Director
2nd Jan 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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