HS1 LIMITED

Company no. 03539665 · Private Limited Company
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HS1 LIMITED is a private limited company registered with Companies House under number 03539665. It was incorporated on 2 Apr 1998 (28 years ago) and is currently active. Its registered office is 5th Floor, Kings Place, 90 York Way, London, N1 9AG. There are 11 active officers on record.

Company details

Company number
03539665
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1998
Registered office
5th Floor, Kings Place, 90 York Way, London, N1 9AG
Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Next accounts due
31 Dec 2026
Confirmation statement due
16 Apr 2027
Previous names
UNION RAILWAYS (NORTH) LIMITED (01/07/2008)

Directors & officers

GOULD, Caroline Mary
Secretary · appointed 19 Oct 2023
CARTER, Jonathan Laurence David
Director · appointed 25 Apr 2024 · British
CURLEY, John Hamilton Ainsworth
Director · appointed 1 Aug 2015 · British
GURNEY-READ, Ross Adam
Director · appointed 17 Oct 2024 · British
JONES, Siôn Laurence
Director · appointed 6 Sep 2017 · British
LENESS, Amanda Vanderneth
Director · appointed 28 Jan 2019 · British
LUDEMAN, Keith Lawrence
Director · appointed 30 Apr 2018 · British
MERLE, Virginie
Director · appointed 17 Oct 2024 · French
OSBORNE, Michael Peter Francis
Director · appointed 10 Mar 2022 · British
PITT, Andrew Christopher
Director · appointed 20 Jul 2018 · British
SINCLAIR, Robert Gary
Director · appointed 14 Mar 2024 · New Zealander

Ownership & control (PSC)

Helix Acquisition Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Betjeman Holdings Limited
Corporate entity person with significant control · significant influence or control

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Jul 2026, 23:14 UK.