HS

HIGH SPEED THREE (HS3) LIMITED

Active

Company number 06791731

London, England · Incorporated 14 January 2009

Gmh 5/28 Horseferry Road, London, SW1P 4DR, England

Last updated on 20 September 2026

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
17 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 14 January 2009 and registered in England and Wales, HIGH SPEED THREE (HS3) LIMITED remains an active private company limited by guarantee, now trading for 17 years. Its registered office is at Gmh 5/28 Horseferry Road, London, SW1P 4DR, England. Its principal activity is passenger rail transport, interurban (SIC 49100).

The sole director is HALLE, Mary (appointed 21 November 2024). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2026, on 18 September 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. 64 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

HM
HALLE, Mary
Director
21 November 2024
PN
PHILLIPS, Nathan
Director · Resigned
31 August 2021
PK
PATEL, Kamal Indravadan
Director · Resigned
24 July 2018
BC
BOTWOOD, Caroline
Director · Resigned
1 November 2016
BR
BENNETT, Richard
Secretary · Resigned
4 December 2012
AJ
ADAM, Jill Claire
Secretary · Resigned
28 January 2011
AJ
ADAM, Jill Claire
Director · Resigned
28 January 2011
CM
CAPSTICK, Martin Harold
Director · Resigned
28 January 2011
WT
WELLBURN, Timothy John
Director · Resigned
14 January 2009
LR
LINNARD, Robert Wynne
Director · Resigned
14 January 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 September 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Accounts With Accounts Type Dormant
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Gazette Notice Compulsory
Gazette
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Secretary Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Incorporation Company
Incorporation
14 January 2009 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

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