Register entry · No. 03539665
HS1 LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
14 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £703,100,000.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 2 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG
As filed with Companies House. -
Nature of business
- 49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 14
- All time
- 32
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Names
- HS1 LIMITED current
- UNION RAILWAYS (NORTH) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | £291,900,000 | £115,300,000 | £3,000,000 | £703,100,000 | 62 |
| 31 Mar 2025 | £293,400,000 | £121,700,000 | £3,600,000 | £612,100,000 | 59 |
| 31 Mar 2024 * | £299,800,000 | £101,600,000 | £9,300,000 | £445,400,000 | 60 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 64, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Hamilton Ainsworth Curley Non-Executive Director | Director | 1 Aug 2015 | — | January 1954 | British · England |
| Siôn Laurence Jones Director | Director | 6 Sep 2017 | — | April 1974 | British · England |
| Keith Lawrence Ludeman Company Director | Director | 30 Apr 2018 | — | January 1950 | British · United Kingdom |
| Andrew Christopher Pitt Transport Director | Director | 20 Jul 2018 | — | April 1959 | British · England |
| Amanda Vanderneth Leness Company Director | Director | 28 Jan 2019 | — | May 1967 | British · United Kingdom |
| Michael Peter Francis Osborne Investment Director | Director | 10 Mar 2022 | — | October 1980 | British · United Kingdom |
| Robert Gary Sinclair Chief Executive Officer | Director | 14 Mar 2024 | — | August 1966 | New Zealander · United Kingdom |
| Jonathan Laurence David Carter Director | Director | 25 Apr 2024 | — | October 1989 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helix Acquisition Limited company · 07428859 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 Oct 2016 | — | — | |
| Betjeman Holdings Limited company · 10852384 · England | Significant influence or control | 6 Sep 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HS1 LIMITED still trading?
The register shows HS1 LIMITED as active.
What does HS1 LIMITED do?
It files the industry code 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)).
When was HS1 LIMITED set up?
It was incorporated on 2 April 1998.
When are HS1 LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HS1 LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs HS1 LIMITED?
HS1 LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House