Hs1 Limited in 90 York Way LONDON

Hs1 Limited LONDON

Founded in 1998, Hs1, classified under reg no. 03539665 is an active company. Currently registered at 5th Floor, Kings Place N1 9AG, London the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 1st July 2008 Hs1 Limited is no longer carrying the name Union Railways (north).

Currently there are 9 directors in the the company, namely Alan F., Michael O. and Olivier-Marie R. and others. In addition one secretary - Caroline G. - is with the firm. Currently 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.

This company operates within the NW1 2FD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1140910 . It is located at Singlewell Infrastructure, Maintenance Depot, Gravesend with a total of 1 cars.

Hs1 Limited Address / Contact

Office Address	5th Floor, Kings Place
Office Address2	90 York Way
Town	London
Post code	N1 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03539665
Date of Incorporation	Thu, 2nd Apr 1998
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Caroline G.

Position: Secretary

Appointed: 19 October 2023

Alan F.

Position: Director

Appointed: 25 January 2023

Michael O.

Position: Director

Appointed: 10 March 2022

Olivier-Marie R.

Position: Director

Appointed: 11 June 2021

Patrick R.

Position: Director

Appointed: 12 June 2019

Amanda L.

Position: Director

Appointed: 28 January 2019

Andrew P.

Position: Director

Appointed: 20 July 2018

Keith L.

Position: Director

Appointed: 30 April 2018

Siôn J.

Position: Director

Appointed: 06 September 2017

John C.

Position: Director

Appointed: 01 August 2015

Diane P.

Position: Director

Appointed: 25 January 2023

Resigned: 15 December 2023

Andrew D.

Position: Director

Appointed: 11 June 2021

Resigned: 25 January 2023

David H.

Position: Director

Appointed: 12 June 2019

Resigned: 01 July 2022

Mark W.

Position: Director

Appointed: 30 April 2018

Resigned: 11 June 2021

Scott S.

Position: Director

Appointed: 08 December 2017

Resigned: 11 June 2021

Achal B.

Position: Director

Appointed: 06 September 2017

Resigned: 28 January 2019

James O.

Position: Director

Appointed: 06 September 2017

Resigned: 30 April 2018

Mark W.

Position: Director

Appointed: 06 September 2017

Resigned: 20 July 2018

Robert N.

Position: Director

Appointed: 06 September 2017

Resigned: 08 December 2017

Ben L.

Position: Director

Appointed: 06 September 2017

Resigned: 19 November 2018

Alastair H.

Position: Director

Appointed: 05 May 2017

Resigned: 06 September 2017

John G.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

David S.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

Thomas M.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Kenton B.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Eric H.

Position: Director

Appointed: 19 June 2015

Resigned: 06 September 2017

Philippe B.

Position: Director

Appointed: 20 August 2013

Resigned: 04 December 2015

Richard G.

Position: Director

Appointed: 20 September 2012

Resigned: 19 June 2015

John M.

Position: Director

Appointed: 16 February 2012

Resigned: 15 June 2016

Lucy C.

Position: Secretary

Appointed: 22 September 2011

Resigned: 11 May 2023

Colin H.

Position: Director

Appointed: 14 April 2011

Resigned: 08 December 2017

Olivia S.

Position: Director

Appointed: 17 February 2011

Resigned: 15 June 2016

Charles T.

Position: Director

Appointed: 18 November 2010

Resigned: 20 September 2012

Sebastien S.

Position: Director

Appointed: 18 November 2010

Resigned: 20 August 2013

Philippe B.

Position: Director

Appointed: 18 November 2010

Resigned: 16 February 2012

Richard B.

Position: Director

Appointed: 18 November 2010

Resigned: 14 April 2011

Darrin P.

Position: Director

Appointed: 18 November 2010

Resigned: 19 June 2015

Kevin K.

Position: Director

Appointed: 18 November 2010

Resigned: 17 February 2011

Graham G.

Position: Director

Appointed: 09 June 2009

Resigned: 18 November 2010

John C.

Position: Director

Appointed: 11 May 2009

Resigned: 18 November 2010

Timothy S.

Position: Director

Appointed: 01 December 2008

Resigned: 18 November 2010

Paul C.

Position: Director

Appointed: 21 January 2008

Resigned: 18 November 2010

John W.

Position: Director

Appointed: 23 January 2006

Resigned: 31 December 2007

Walter B.

Position: Director

Appointed: 23 January 2006

Resigned: 31 December 2007

David P.

Position: Director

Appointed: 06 September 2005

Resigned: 18 January 2008

Edward A.

Position: Director

Appointed: 09 March 2004

Resigned: 10 April 2008

Christopher K.

Position: Director

Appointed: 09 March 2004

Resigned: 07 June 2010

Alan D.

Position: Director

Appointed: 29 June 2001

Resigned: 31 August 2005

Christopher H.

Position: Secretary

Appointed: 21 April 1999

Resigned: 18 November 2010

Walter B.

Position: Director

Appointed: 07 January 1999

Resigned: 31 December 2003

Christopher H.

Position: Director

Appointed: 04 December 1998

Resigned: 18 November 2010

Lesley B.

Position: Secretary

Appointed: 04 December 1998

Resigned: 21 April 1999

Robert H.

Position: Director

Appointed: 04 December 1998

Resigned: 31 March 2009

Andrew P.

Position: Director

Appointed: 23 September 1998

Resigned: 04 December 1998

Gareth R.

Position: Director

Appointed: 19 August 1998

Resigned: 04 December 1998

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 20 May 1998

Resigned: 04 December 1998

Clare W.

Position: Director

Appointed: 02 April 1998

Resigned: 23 September 1998

Pamela D.

Position: Director

Appointed: 02 April 1998

Resigned: 19 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1998

Resigned: 20 May 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Helix Acquisition Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Betjeman Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Helix Acquisition Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07428859
Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Betjeman Holdings Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10852384
Notified on	6 September 2017
Nature of control:	significiant influence or control

Company previous names

Union Railways (north)	July 1, 2008
Precis (1636)	September 4, 1998

Transport Operator Data

Singlewell Infrastructure
Address	Maintenance Depot , Henhurst Road , Cobham
City	Gravesend
Post code	DA12 3AN
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, July 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, July 2023	accounts	Free Download (67 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 11th, July 2022	accounts	Free Download (62 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, July 2021	accounts	Free Download (61 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (57 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (51 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, July 2018	accounts	Free Download (48 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (49 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 13th, July 2016	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 11th, April 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, July 2015	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 24th, April 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 24th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 27th, June 2014	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 2nd, April 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011 filed on: 9th, December 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 4th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 6th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (22 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (17 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, April 2007	accounts	Free Download (17 pages)
363s	Period up to Friday 13th April 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 13th April 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (9 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (16 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, April 2004	accounts	Free Download (15 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th April 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, April 2002	accounts	Free Download (14 pages)
363s	Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th April 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 6th April 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363a	Period up to Saturday 24th April 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (9 pages)
363a	Period up to Saturday 24th April 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, December 1998	accounts	Free Download (1 page)

Hs1 Limited LONDON

Hs1 Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Alan F.

Michael O.

Olivier-Marie R.

Patrick R.

Amanda L.

Andrew P.

Keith L.

Siôn J.

John C.

Diane P.

Andrew D.

David H.

Mark W.

Scott S.

Achal B.

James O.

Mark W.

Robert N.

Ben L.

Alastair H.

John G.

David S.

Thomas M.

Kenton B.

Eric H.

Philippe B.

Richard G.

John M.

Lucy C.

Colin H.

Olivia S.

Charles T.

Sebastien S.

Philippe B.

Richard B.

Darrin P.

Kevin K.

Graham G.

John C.

Timothy S.

Paul C.

John W.

Walter B.

David P.

Edward A.

Christopher K.

Alan D.

Christopher H.

Walter B.

Christopher H.

Lesley B.

Robert H.

Andrew P.

Gareth R.

Office Organization & Services Limited

Clare W.

Pamela D.

Swift Incorporations Limited

People with significant control

Company previous names

Transport Operator Data

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