HL

HS1 LIMITED

Active

Company number 03539665

London, England · Incorporated 2 April 1998

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

Last updated on 17 April 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2011

Company history

Previous company names

PRECIS (1636) LIMITED · 2 April 1998 – 4 September 1998

UNION RAILWAYS (NORTH) LIMITED · 4 September 1998 – 1 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Betjeman Holdings Limited
Significant Influence Or Control
6 September 2017
PS
Helix Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2016

Funding

2 funding rounds
24 November 2011
Shares allotted · 0 shares allotted
—
18 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Person Secretary Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
15 September 2013 View
Termination Director Company With Name
Officers
15 September 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Legacy
Mortgage
22 February 2013 View
Legacy
Mortgage
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Resolution
Resolution
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Capital Allotment Shares
Capital
9 December 2011 View
Miscellaneous
Miscellaneous
9 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Resolution
Resolution
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Legacy
Mortgage
3 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
17 November 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Legacy
Mortgage
24 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Mortgage
12 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
4 December 2008 View
Legacy
Officers
3 December 2008 View
Memorandum Articles
Incorporation
7 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Mortgage
30 May 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
16 November 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
6 October 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Memorandum Articles
Incorporation
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
18 July 2002 View
Memorandum Articles
Incorporation
18 July 2002 View
Legacy
Mortgage
3 July 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Address
12 December 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
1 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
24 April 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Address
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Accounts
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
29 September 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Incorporation Company
Incorporation
2 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1 9AG

EUROSTAR INTERNATIONAL LIMITED
#02462001
active
THE RODOLFUS CHORAL FOUNDATION LIMITED
#02886300
active
INTERNATIONAL GUITAR FOUNDATION & FESTIVALS
#02932317
active
GABRIELI CONSORT & PLAYERS LIMITED
#03285376
active
CTRL (UK) LIMITED
#03578740
active
See all companies at N1 9AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.