All Information about:

Name	HS1 LTD
Address	Kings Place 90 York Way Islington London N1 9AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 November 2018
Company Register Name	HS1 Limited
Company No.	03539665 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	49319 - Urban and suburban passenger land transport
Company Register Status	active
Previous Names	Union Railways (North) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (16)

Source: Companies House

Carter, Jonathan Laurence David Barts Square, London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curley, John Hamilton Ainsworth London, England Status: Active Notified: 01/08/2015 Date of Birth: 01/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Gould, Caroline Mary London, England Status: Active Notified: 19/10/2023 Role: Secretary

Gurney-Read, Ross Adam Barts Square, London, England Status: Active Notified: 17/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, SiÔn Laurence London, England Status: Active Notified: 06/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leness, Amanda Vanderneth London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Ludeman, Keith Lawrence London, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merle, Virginie London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Osborne, Michael Peter Francis Barts Square, London, England Status: Active Notified: 10/03/2022 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitt, Andrew Christopher London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

Racine, Olivier-Marie Henri London, England Status: Active Notified: 11/06/2021 Date of Birth: 10/1958 Occupation: Consultant Role: Director Country of Residence: France Nationality: French

Sinclair, Robert Gary London, England Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: New Zealander

Crowther, Diane London, England Status: Ceased Notified: 25/01/2023 Ceased: 15/12/2023 Date of Birth: 09/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Deacon, Andrew Brian London, England Status: Ceased Notified: 11/06/2021 Ceased: 25/01/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrer, Alan Mark London, England Status: Ceased Notified: 25/01/2023 Ceased: 19/04/2024 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robson, Patrick Thomas London, England Status: Ceased Notified: 12/06/2019 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB High Speed ONE (HS1) Limited Status: Active Notified: 04/10/2016 Companies House Number: 06045862 Nature of Control