HIGH SPEED ONE (HS1) LIMITED

Active London

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

0 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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HIGH SPEED ONE (HS1) LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 9 Jan 2007 Active London, England 0 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 1 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, Kings Place 90 York Way London N1 9AG England

Full company profile for HIGH SPEED ONE (HS1) LIMITED (06045862), an active company based in London, England. Incorporated 9 Jan 2007. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Christopher PittDirectorBritishEngland6720 Jul 2018Active

Shareholders

Shareholders (1)

Hs1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hs1 Limited

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
6 Jan 2026OfficersChange to director Mr Siôn Laurence Jones on 5 Jan 2026
1 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
23 Oct 2024OfficersTermination of Olivier-Marie Henri Racine as director on 17 Oct 2024
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

6 Jan 2026 Officers

Change to director Mr Siôn Laurence Jones on 5 Jan 2026

1 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

23 Oct 2024 Officers

Termination of Olivier-Marie Henri Racine as director on 17 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Change to director Mr Siôn Laurence Jones on 5 Jan 2026

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 1 Aug 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Termination of Olivier-Marie Henri Racine as director on 17 Oct 2024

1 years ago on 23 Oct 2024