HS1 LIMITED

Key Data

Status

Active

Company No.

03539665

Incorporation date

02/04/1998

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

11/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Mr Siôn Laurence Jones on 2026-01-05

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Robert Gary Sinclair on 2025-10-10

View PDF (2 pages)

04/08/2025

Full accounts made up to 2025-03-31

View PDF (78 pages)

04/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

24/10/2024

Appointment of Ms Virginie Merle as a director on 2024-10-17

View PDF (2 pages)

23/10/2024

Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17

View PDF (1 pages)

23/10/2024

Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17

View PDF (2 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (72 pages)

02/05/2024

Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25

View PDF (2 pages)

22/04/2024

Termination of appointment of Alan Mark Farrer as a director on 2024-04-19

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Robert Gary Sinclair as a director on 2024-03-14

View PDF (2 pages)

25/03/2024

Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23

View PDF (1 pages)

04/03/2024

Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

View PDF (2 pages)

19/12/2023

Termination of appointment of Diane Crowther as a director on 2023-12-15

View PDF (1 pages)

08/11/2023

Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19

View PDF (2 pages)

15/07/2023

Full accounts made up to 2023-03-31

View PDF (67 pages)

18/05/2023

Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Andrew Brian Deacon as a director on 2023-01-25

View PDF (1 pages)

25/01/2023

Appointment of Ms Diane Crowther as a director on 2023-01-25

View PDF (2 pages)

25/01/2023

Appointment of Mr Alan Mark Farrer as a director on 2023-01-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HS1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loomes, Ben Robert	Director	05/09/2017 - 18/11/2018	70
Deacon, Andrew Brian	Director	11/06/2021 - 25/01/2023	54
Jones, Siôn Laurence	Director	06/09/2017 - Present	281
Bhuwania, Achal Prakash	Director	05/09/2017 - 27/01/2019	186
Wayment, Mark Christopher	Director	05/09/2017 - 19/07/2018	131

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HS1 LIMITED

HS1 LIMITED is an(a) Active company incorporated on 02/04/1998 with the registered office located at 5th Floor, Kings Place, 90 York Way, London N1 9AG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HS1 LIMITED?

HS1 LIMITED is currently Active. It was registered on 02/04/1998 .

Where is HS1 LIMITED located?

HS1 LIMITED is registered at 5th Floor, Kings Place, 90 York Way, London N1 9AG.

What does HS1 LIMITED do?

HS1 LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for HS1 LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-02 with no updates.