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HIGH SPEED ONE (HS1) LIMITED is a private limited company registered with Companies House under number 06045862. It was incorporated on 9 Jan 2007 (19 years ago) and is currently active. Its registered office is 5th Floor, Kings Place, 90 York Way, London, N1 9AG. There are 9 active officers on record.
Company details
Company number
06045862
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2007
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 Jan 2027
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 19 Sep 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
OSBORNE, Michael Peter Francis
Director · appointed 10 Mar 2022 · British
PITT, Andrew Christopher
Director · appointed 20 Jul 2018 · British
Ownership & control (PSC)
Hs1 Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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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 · 12 Jul 2026, 00:06 UK.