Company information:
High Speed Rail Finance (1) Plc (No: 08346271)
Address: 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, ENGLAND
Status: Active
Incorporated: 01-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN LAURENCE DAVID CARTER ( DOB: Oct-1989 From: Apr-2024 )
Current Director: JOHN HAMILTON AINSWORTH CURLEY ( DOB: Jan-1954 From: Dec-2015 )
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Jan-2013 )
Current Director: SIÔN LAURENCE JONES ( DOB: Apr-1974 From: Sep-2017 )
Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Jan-2019 )
Current Director: AMANDA VANDERNETH LENESS ( DOB: May-1967 From: Jan-2019 )
Current Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Apr-2018 )
Current Director: MICHAEL PETER FRANCIS OSBORNE ( DOB: Oct-1980 From: Mar-2022 )
Current Director: ANDREW CHRISTOPHER PITT ( DOB: Apr-1959 From: Jul-2018 )
Current Director: OLIVIER-MARIE HENRI RACINE ( DOB: Oct-1958 From: Jun-2021 )
Current Director: OLIVIER-MARIE HENRI RACINE ( DOB: Oct-1958 From: Jun-2021 )
Current Secretary: CAROLINE MARY GOULD ( From: Oct-2023 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Sep-2017 To: Jan-2019 )
Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970 From: Dec-2015 To: May-2017 )
Resigned Director: PHILIPPE ANASTASE BUSSLINGER ( DOB: Mar-1975 From: Aug-2013 To: Dec-2015 )
Resigned Director: ANDREW BRIAN DEACON ( DOB: Mar-1980 From: Jun-2021 To: Mar-2022 )
Resigned Director: RICHARD ERNEST GOODING ( DOB: Oct-1947 From: Jan-2013 To: Jun-2015 )
Resigned Director: JOHN ANTHONY GUCCIONE ( DOB: Mar-1972 From: Jun-2016 To: Sep-2017 )
Resigned Director: ALASTAIR COLIN HALL ( DOB: Feb-1982 From: May-2017 To: Sep-2017 )
Resigned Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Jun-2019 To: Jul-2022 )
Resigned Director: ERIC VERNON HARGRAVE ( From: Jun-2015 To: Sep-2017 )
Resigned Director: COLIN HOOD ( From: Jan-2013 To: Dec-2017 )
Resigned Director: BEN ROBERT LOOMES ( From: Sep-2017 To: Nov-2018 )
Resigned Director: JOHN JAMES MCMANUS ( From: Jan-2013 To: Jun-2016 )
Resigned Director: THOMAS ALBERT MEYER-MALLORIE ( From: Dec-2015 To: May-2017 )
Resigned Director: ROBERT JAMES NEWTON ( From: Sep-2017 To: Dec-2017 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Sep-2017 To: Dec-2017 )
Resigned Director: JAMES ANTHONY O'HALLORAN ( DOB: Nov-1975 From: Sep-2017 To: Apr-2018 )
Resigned Director: DARRIN ROSS PICKETT ( From: Jan-2013 To: Jun-2015 )
Resigned Director: PATRICK THOMAS ROBSON ( DOB: Feb-1985 From: Jun-2019 To: Feb-2024 )
Resigned Director: SEBASTIEN BERNARD SHERMAN ( From: Jan-2013 To: Aug-2013 )
Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968 From: Dec-2017 To: Jun-2021 )
Resigned Director: DAVID MARK STANTON ( From: Jun-2016 To: Sep-2017 )
Resigned Director: OLIVIA PENELOPE STEEDMAN ( DOB: Oct-1971 From: Jan-2013 To: Jun-2016 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Sep-2017 To: Jul-2018 )
Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966 From: Apr-2018 To: Jun-2021 )
Resigned Secretary: LUCY ANN CLARKE-BODICOAT ( From: Jan-2013 To: May-2023 )
Persons of Significant Control:
Helix Acquisition Limited, Kings Place 90 York Way, London, N1 9AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-04)
Company Accounts Summary (£)
| Item | 20 | 21 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 914,000,000 | 978,500,000 | 999,500,000 | 0.0,914000000.0,0.0,0.0,0.0,978500000.0,999500000.0 | ||||
| Current assets | 13,800,000 | 14,000,000 | 14,300,000 | 14,500,000 | 0.0,13800000.0,0.0,14000000.0,0.0,14300000.0,14500000.0 | |||
| Current assets / Cash at bank and on hand | 100,000 | 100,000 | 100,000 | 100,000 | 0.0,100000.0,0.0,100000.0,0.0,100000.0,100000.0 | |||
| Net current assets (liabilities) | 100,000 | 100,000 | 100,000 | 200,000 | 0.0,100000.0,0.0,100000.0,0.0,100000.0,200000.0 | |||
| Total assets less current liabilities | 914,100,000 | 936,000,000 | 978,600,000 | 999,700,000 | 0.0,914100000.0,0.0,936000000.0,0.0,978600000.0,999700000.0 | |||
| Net assets (liabilities) | 100,000 | 100,000 | 100,000 | 200,000 | 0.0,100000.0,0.0,100000.0,0.0,100000.0,200000.0 | |||
| Equity / share capital and reserves | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 200,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,200000.0 |