NETWORK RAIL (HIGH SPEED) LIMITED

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NETWORK RAIL (HIGH SPEED) LIMITED

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Key Data

Status

Active

Company No.

04434562

Incorporation date

09/05/2002

Size

Full

Contacts

Registered address

Registered address

Waterloo General Office, London SE1 8SWCopy
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Latest events (Record since 01/12/2022)
dot icon23/01/2026
Full accounts made up to 2025-03-31
dot icon22/12/2025
-
dot icon06/11/2025
Appointment of Mr Dave Hooper as a director on 2025-10-23
dot icon19/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon30/07/2025
Director's details changed for Ms Susan Mary Slaughter on 2023-04-20
dot icon11/04/2025
Termination of appointment of Ellie Burrows as a director on 2025-03-31
dot icon10/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon18/11/2024
Full accounts made up to 2024-03-31
dot icon25/07/2024
Termination of appointment of a director
dot icon13/07/2024
Termination of appointment of a director
dot icon12/07/2024
Appointment of Mrs Louise Campbell as a director on 2024-07-12
dot icon03/05/2024
Appointment of Mr George John Mackintosh as a director on 2024-05-02
dot icon15/04/2024
Termination of appointment of Mark Budden as a director on 2024-04-15
dot icon28/12/2023
Full accounts made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon03/05/2023
Appointment of Ellie Burrows as a director on 2023-04-21
dot icon17/04/2023
Director's details changed for Mr Peter Kenneth Austin on 2023-03-31
dot icon13/04/2023
Director's details changed for Ms Susan Mary Slaughter on 2023-03-31
dot icon13/04/2023
Director's details changed for Mr Brett Murray on 2023-03-31
dot icon13/04/2023
Director's details changed for Mr Mark Budden on 2023-03-31
dot icon13/04/2023
Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31
dot icon13/04/2023
Director's details changed for Professor Andrew George Mcnaughton on 2023-03-31
dot icon31/03/2023
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31
dot icon31/03/2023
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
dot icon23/02/2023
Termination of appointment of Rupert Justin Houlihan Walker as a director on 2023-02-10
dot icon31/01/2023
Termination of appointment of John Halsall as a director on 2023-01-20
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westlake, Jeremy William
Director
24/02/2016 - 31/01/2020
18
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
09/05/2002 - 03/10/2002
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
09/05/2002 - 03/10/2002
1136
Mcnaughton, Andrew George, Professor
Director
31/01/2020 - Present
4
Wise, Suzanne Elizabeth
Director
15/12/2015 - 24/02/2016
107

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NETWORK RAIL (HIGH SPEED) LIMITED

NETWORK RAIL (HIGH SPEED) LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at Waterloo General Office, London SE1 8SW. There are currently 7 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 NETWORK RAIL (HIGH SPEED) LIMITED?

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NETWORK RAIL (HIGH SPEED) LIMITED is currently Active. It was registered on 09/05/2002 .

Where is NETWORK RAIL (HIGH SPEED) LIMITED located?

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NETWORK RAIL (HIGH SPEED) LIMITED is registered at Waterloo General Office, London SE1 8SW.

What does NETWORK RAIL (HIGH SPEED) LIMITED do?

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NETWORK RAIL (HIGH SPEED) LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for NETWORK RAIL (HIGH SPEED) LIMITED?

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The latest filing was on 23/01/2026: Full accounts made up to 2025-03-31.