Introduction
Watch Company
H
HIGH SPEED TRAINING HOLDINGS LIMITED
HIGH SPEED TRAINING HOLDINGS LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGH SPEED TRAINING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13424416
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Riverside Business Park Dansk Way Leeds Road Ilkley, LS29 8JZ,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JORDAN, Daniel Alexander
ActiveDansk Way, IlkleyLS29 8JZ
Born November 1981
Director
Appointed 27 May 2021
JORDAN, Daniel Alexander
Dansk Way, IlkleyLS29 8JZ
Born November 1981
Director
27 May 2021
Active
KHAN, Aslam
ActiveDansk Way, IlkleyLS29 8JZ
Born January 1969
Director
Appointed 01 Oct 2023
KHAN, Aslam
Dansk Way, IlkleyLS29 8JZ
Born January 1969
Director
01 Oct 2023
Active
NEWTON, Laura
ActiveDansk Way, IlkleyLS29 8JZ
Born March 1983
Director
Appointed 29 Mar 2023
NEWTON, Laura
Dansk Way, IlkleyLS29 8JZ
Born March 1983
Director
29 Mar 2023
Active
KEMP, Colin
ResignedDansk Way, IlkleyLS29 8JZ
Born November 1956
Director
Appointed 01 Nov 2022
Resigned 31 Dec 2023
KEMP, Colin
Dansk Way, IlkleyLS29 8JZ
Born November 1956
Director
01 Nov 2022
Resigned 31 Dec 2023
Resigned
THIVESSEN, Marc
ResignedDansk Way, IlkleyLS29 8JZ
Born June 1985
Director
Appointed 01 Nov 2022
Resigned 20 Feb 2023
THIVESSEN, Marc
Dansk Way, IlkleyLS29 8JZ
Born June 1985
Director
01 Nov 2022
Resigned 20 Feb 2023
Resigned
UNSWORTH, Craig
ResignedDansk Way, IlkleyLS29 8JZ
Born January 1985
Director
Appointed 01 Jun 2023
Resigned 29 Feb 2024
UNSWORTH, Craig
Dansk Way, IlkleyLS29 8JZ
Born January 1985
Director
01 Jun 2023
Resigned 29 Feb 2024
Resigned
UREY, Carole Louise
ResignedDansk Way, IlkleyLS29 8JZ
Born March 1974
Director
Appointed 01 Nov 2022
Resigned 30 Apr 2024
UREY, Carole Louise
Dansk Way, IlkleyLS29 8JZ
Born March 1974
Director
01 Nov 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dansk Way, IlkleyLS29 8JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Hst Employee Ownership Trust Limited
Dansk Way, IlkleyLS29 8JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Daniel Alexander Jordan
CeasedDansk Way, IlkleyLS29 8JZ
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 29 Mar 2023
Daniel Alexander Jordan
Dansk Way, IlkleyLS29 8JZ
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 29 Mar 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2021