High Speed Two (hs2) Limited in Snow Hill Queensway BIRMINGHAM

High Speed Two (hs2) Limited BIRMINGHAM

High Speed Two (hs2) started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06791686. The High Speed Two (hs2) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at Two Snowhill. Postal code: B4 6GA.

At the moment there are 10 directors in the the company, namely Olawale O., Joanna D. and Keith S. and others. In addition one secretary - Non O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

High Speed Two (hs2) Limited Address / Contact

Office Address	Two Snowhill
Office Address2	Snow Hill Queensway
Town	Birmingham
Post code	B4 6GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06791686
Date of Incorporation	Wed, 14th Jan 2009
Industry	Passenger rail transport, interurban
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Olawale O.

Position: Director

Appointed: 01 October 2023

Joanna D.

Position: Director

Appointed: 01 June 2023

Keith S.

Position: Director

Appointed: 01 June 2023

Alan F.

Position: Director

Appointed: 01 May 2023

Jonathan T.

Position: Director

Appointed: 01 April 2021

Ian K.

Position: Director

Appointed: 01 July 2020

Elaine H.

Position: Director

Appointed: 01 July 2020

Tom H.

Position: Director

Appointed: 01 July 2020

Non O.

Position: Secretary

Appointed: 10 June 2019

Judith H.

Position: Director

Appointed: 01 April 2019

Stephen H.

Position: Director

Appointed: 01 April 2019

Ruth T.

Position: Director

Appointed: 20 July 2021

Resigned: 21 December 2023

Allan C.

Position: Director

Appointed: 05 December 2018

Resigned: 31 July 2021

Michael B.

Position: Director

Appointed: 05 November 2018

Resigned: 29 August 2022

Richard R.

Position: Director

Appointed: 24 September 2018

Resigned: 25 September 2019

John S.

Position: Director

Appointed: 01 August 2018

Resigned: 31 October 2021

Terence M.

Position: Director

Appointed: 01 August 2018

Resigned: 04 December 2018

Andrew W.

Position: Director

Appointed: 01 June 2018

Resigned: 01 April 2019

Mark T.

Position: Director

Appointed: 03 March 2017

Resigned: 30 September 2023

Roy H.

Position: Director

Appointed: 09 December 2016

Resigned: 02 March 2017

Melvyn E.

Position: Director

Appointed: 01 September 2016

Resigned: 31 March 2023

Nicole G.

Position: Secretary

Appointed: 15 February 2016

Resigned: 09 June 2019

Mairi H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 15 February 2016

Stephen A.

Position: Director

Appointed: 29 October 2015

Resigned: 31 March 2018

Andrew A.

Position: Director

Appointed: 01 July 2015

Resigned: 21 April 2017

Suzanne T.

Position: Secretary

Appointed: 28 February 2015

Resigned: 04 November 2015

Roger M.

Position: Director

Appointed: 19 February 2015

Resigned: 18 May 2023

Neil M.

Position: Director

Appointed: 15 September 2014

Resigned: 14 September 2018

Christine E.

Position: Director

Appointed: 15 September 2014

Resigned: 14 September 2018

Josephine V.

Position: Director

Appointed: 15 September 2014

Resigned: 14 September 2018

Simon K.

Position: Director

Appointed: 01 September 2014

Resigned: 08 December 2016

David H.

Position: Director

Appointed: 01 January 2014

Resigned: 31 July 2018

Bridget M.

Position: Secretary

Appointed: 02 January 2013

Resigned: 27 February 2015

Beth W.

Position: Director

Appointed: 21 December 2012

Resigned: 18 September 2014

Andrew M.

Position: Director

Appointed: 21 December 2012

Resigned: 18 September 2014

Richard B.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2019

Godric S.

Position: Director

Appointed: 01 July 2012

Resigned: 19 December 2012

Duncan S.

Position: Director

Appointed: 01 July 2012

Resigned: 29 June 2018

Victoria R.

Position: Secretary

Appointed: 08 May 2012

Resigned: 02 January 2013

Douglas O.

Position: Director

Appointed: 01 April 2012

Resigned: 31 December 2013

David G.

Position: Director

Appointed: 27 February 2012

Resigned: 30 June 2012

Simon B.

Position: Director

Appointed: 27 February 2012

Resigned: 30 June 2012

Rubeela Q.

Position: Secretary

Appointed: 19 April 2011

Resigned: 20 April 2012

Martin C.

Position: Director

Appointed: 01 January 2011

Resigned: 19 December 2012

Michael W.

Position: Director

Appointed: 15 April 2009

Resigned: 11 January 2015

Andrew F.

Position: Director

Appointed: 17 March 2009

Resigned: 30 June 2012

Brian B.

Position: Director

Appointed: 13 February 2009

Resigned: 31 March 2014

Suzanne R.

Position: Secretary

Appointed: 13 February 2009

Resigned: 18 March 2011

Alison M.

Position: Director

Appointed: 28 January 2009

Resigned: 31 August 2017

David R.

Position: Director

Appointed: 19 January 2009

Resigned: 19 February 2010

Timothy W.

Position: Director

Appointed: 14 January 2009

Resigned: 31 December 2010

Timothy W.

Position: Secretary

Appointed: 14 January 2009

Resigned: 13 February 2009

Robert L.

Position: Director

Appointed: 14 January 2009

Resigned: 18 February 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 6th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-21 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (92 pages)
TM01	Director appointment termination date: 2023-09-30 filed on: 3rd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-01 filed on: 3rd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-01 filed on: 19th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-01 filed on: 15th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-18 filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-29 filed on: 8th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, September 2022	accounts	Free Download (96 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (98 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 10th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-20 filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, March 2021	accounts	Free Download (108 pages)
AP01	New director was appointed on 2020-07-01 filed on: 24th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 15th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 15th, July 2020	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Two Snow Hill Queensway Birmingham B4 6GA at an unknown date filed on: 24th, January 2020	address	Free Download (1 page)
AD02	Location of register of charges has been changed from One Canada Square Canary Wharf London E14 5AB England to Two Snow Hill Queensway Birmingham B4 6GA at an unknown date filed on: 24th, January 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-25 filed on: 26th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 1st, August 2019	accounts	Free Download (95 pages)
TM01	Director appointment termination date: 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-09 filed on: 11th, June 2019	officers	Free Download (1 page)
AP03	On 2019-06-10 - new secretary appointed filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 12th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 12th, April 2019	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Two Snowhill Snow Hill Queensway Birmingham B4 6GA at an unknown date filed on: 28th, January 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-12-05 filed on: 7th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-04 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-05 filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, October 2018	accounts	Free Download (98 pages)
AP01	New director was appointed on 2018-09-24 filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-14 filed on: 14th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-14 filed on: 14th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-14 filed on: 14th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-01 filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-31 filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-29 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-01 filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 2nd, April 2018	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Canada Square Canary Wharf London E14 5AB at an unknown date filed on: 24th, January 2018	address	Free Download (1 page)
AD01	Registered office address changed from 2 Snowhill Queensway Birmingham B4 6GA England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2018-01-22 filed on: 22nd, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 31st, October 2017	accounts	Free Download (116 pages)
TM01	Director appointment termination date: 2017-08-31 filed on: 31st, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-21 filed on: 21st, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-03 filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-02 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-09 filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-08 filed on: 12th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6GA England to 2 Snowhill Queensway Birmingham B4 6GA on 2016-11-02 filed on: 2nd, November 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, October 2016	accounts	Free Download (77 pages)
AD01	Registered office address changed from One Canada Square London E14 5AB to 2 Snow Hill Queensway Birmingham B4 6GA on 2016-09-30 filed on: 30th, September 2016	address	Free Download
AP01	New director was appointed on 2016-09-01 filed on: 26th, September 2016	officers	Free Download (2 pages)
AP03	On 2016-02-15 - new secretary appointed filed on: 29th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-02-15 filed on: 29th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-13, no shareholders list filed on: 1st, February 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-10-29 filed on: 19th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-11-04 filed on: 18th, January 2016	officers	Free Download (1 page)
AP03	On 2015-11-05 - new secretary appointed filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-01 filed on: 21st, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, July 2015	accounts	Free Download (78 pages)
AP03	On 2015-02-28 - new secretary appointed filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-02-27 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-19 filed on: 20th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-11 filed on: 23rd, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-13, no shareholders list filed on: 13th, January 2015	annual return	Free Download (6 pages)
CH03	On 2014-07-21 secretary's details were changed filed on: 13th, January 2015	officers	Free Download (1 page)
CH01	On 2014-12-28 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
CH01	On 2014-12-28 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2014	resolution
AP01	New director was appointed on 2014-09-15 filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-15 filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-15 filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-18 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-18 filed on: 23rd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 1st, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Eland House Bressenden Place London SW1E 5DU to One Canada Square London E14 5AB on 2014-07-21 filed on: 21st, July 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 Canada Square London E14 5AB United Kingdom to One Canada Square London E14 5AB on 2014-07-21 filed on: 21st, July 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, July 2014	accounts	Free Download (59 pages)
TM01	Director appointment termination date: 2014-04-01 filed on: 1st, April 2014	officers	Free Download (1 page)
CH03	On 2014-01-15 secretary's details were changed filed on: 15th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-13, no shareholders list filed on: 14th, January 2014	annual return	Free Download (6 pages)
CH03	On 2014-01-14 secretary's details were changed filed on: 14th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to 2013-01-13, no shareholders list filed on: 1st, March 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-01-23 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-23 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AP03	On 2013-01-22 - new secretary appointed filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-22 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-22 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-01-22 filed on: 22nd, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-13 filed on: 13th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-13 filed on: 13th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-13 filed on: 13th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, July 2012	accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2012-05-29 filed on: 29th, May 2012	officers	Free Download (2 pages)
AP03	On 2012-05-15 - new secretary appointed filed on: 15th, May 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-20 filed on: 20th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-13, no shareholders list filed on: 1st, February 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-13 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, July 2011	accounts	Free Download (21 pages)
AP03	On 2011-04-28 - new secretary appointed filed on: 28th, April 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 55 Victoria Street London SW1H 0EU on 2011-04-28 filed on: 28th, April 2011	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-03-25 filed on: 25th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-13 filed on: 20th, January 2011	annual return	Free Download (17 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-12 filed on: 12th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, June 2010	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (4 pages)
AR01	Annual return made up to 2010-01-13 filed on: 22nd, January 2010	annual return	Free Download (18 pages)
CH01	On 2009-12-30 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-30 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-22 director's details were changed filed on: 11th, January 2010	officers	Free Download (3 pages)
CH01	On 2009-12-30 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-30 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-30 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH03	On 2009-12-30 secretary's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-03-31 filed on: 20th, November 2009	accounts	Free Download (1 page)
288a	On 2009-04-28 Director appointed filed on: 28th, April 2009	officers	Free Download (3 pages)
288a	On 2009-03-30 Director appointed filed on: 30th, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-04 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On 2009-02-23 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On 2009-02-18 Secretary appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
288b	On 2009-02-18 Appointment terminated secretary filed on: 18th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 16/02/2009 from great minster house 76 marsham street london SW1P 4DR filed on: 16th, February 2009	address	Free Download (1 page)
288a	On 2009-02-11 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-01 Director appointed filed on: 1st, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2009	incorporation	Free Download (15 pages)

High Speed Two (hs2) Limited BIRMINGHAM

High Speed Two (hs2) Limited Address / Contact

Company Information / Profile

Company staff

Olawale O.

Joanna D.

Keith S.

Alan F.

Jonathan T.

Ian K.

Elaine H.

Tom H.

Non O.

Judith H.

Stephen H.

Ruth T.

Allan C.

Michael B.

Richard R.

John S.

Terence M.

Andrew W.

Mark T.

Roy H.

Melvyn E.

Nicole G.

Mairi H.

Stephen A.

Andrew A.

Suzanne T.

Roger M.

Neil M.

Christine E.

Josephine V.

Simon K.

David H.

Bridget M.

Beth W.

Andrew M.

Richard B.

Godric S.

Duncan S.

Victoria R.

Douglas O.

David G.

Simon B.

Rubeela Q.

Martin C.

Michael W.

Andrew F.

Brian B.

Suzanne R.

Alison M.

David R.

Timothy W.

Timothy W.

Robert L.

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