HS1 LIMITED

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG

Previous name: UNION RAILWAYS (NORTH) LIMITED (changed on 01-Jul-2008)

Company Number: 03539665
Incorporation date: 02-Apr-1998
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 26 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 319.6 million which has increased from GBP -186 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 199 other companies, 18 (9.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 39,900,000 193,100,000 160,400,000 7,100,000 70,500,000
31-Mar-2018 GBP 321,800,000 69,600,000 50,200,000 -55,800,000
31-Mar-2017 GBP 305,500,000 63,900,000 15,600,000 -6,900,000 -78,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 10,000,000 148,600,000 2,985,400,000 303,600,000 319,600,000
31-Mar-2018 GBP 7,700,000 260,100,000 4,485,400,000 -195,500,000 -186,000,000
31-Mar-2017 GBP 2,300,000 239,700,000 4,499,200,000 -143,300,000 -172,600,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Caroline Mary GOULD 19 Oct 2023 28 Mar 2024 1 - 0
Resigned Lucy Ann CLARKE-BODICOAT 22 Sep 2011 11 May 2023 0 - 1
Resigned Christopher Hugh HAMILL 21 Apr 1999 18 Nov 2010 British 3 - 39
Resigned Lesley Elizabeth RIPLEY 04 Dec 1998 21 Apr 1999 British 4 - 25
Resigned OFFICE ORGANIZATION & SERVICES LIMITED 20 May 1998 04 Dec 1998 2 - 786

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan Mark FARRER 25 Jan 2023 Chief Financial Officer British 1 - 00 (0.0%)
Resigned Diane CROWTHER 25 Jan 2023 15 Dec 2023 Chief Executive Officer British 1 - 10 (0.0%)
Active Michael Peter Francis OSBORNE 10 Mar 2022 Investment Director British 21 - 20 (0.0%)
Active Olivier-Marie Henri RACINE 11 Jun 2021 Consultant French 8 - 40 (0.0%)
Resigned Andrew Brian DEACON 11 Jun 2021 25 Jan 2023 Investment Director British 17 - 270 (0.0%)
Resigned David John HARDING 12 Jun 2019 01 Jul 2022 Director British 29 - 1022 (1.5%)
Active Patrick Thomas ROBSON 12 Jun 2019 Director British 43 - 401 (1.2%)
Active Amanda Vanderneth LENESS 28 Jan 2019 Company Director British,American 22 - 110 (0.0%)
Active Andrew Christopher PITT 20 Jul 2018 Transport Director British 20 - 117 (22.6%)
Resigned Mark Richard WOODHAMS 30 Apr 2018 11 Jun 2021 Financier British 3 - 524 (7.3%)
Active Keith Lawrence LUDEMAN 30 Apr 2018 Company Director British 18 - 8612 (11.5%)
Resigned Scott SPRINGETT 08 Dec 2017 11 Jun 2021 Asset Manager British 1 - 583 (5.1%)
Active Siôn Laurence JONES 06 Sep 2017 Director British 7 - 190 (0.0%)
Resigned Robert James NEWTON 06 Sep 2017 08 Dec 2017 Director, Infrastructure British 0 - 1112 (1.8%)
Resigned James Anthony O'HALLORAN 06 Sep 2017 30 Apr 2018 Director British 0 - 170 (0.0%)
Resigned Ben Robert LOOMES 06 Sep 2017 19 Nov 2018 Managing Partner - Infrastructure British 0 - 110 (0.0%)
Resigned Achal Prakash BHUWANIA 06 Sep 2017 28 Jan 2019 Director British 7 - 14413 (8.6%)
Resigned Mark Christopher WAYMENT 06 Sep 2017 20 Jul 2018 Director, Infrastructure British 13 - 1551 (0.6%)
Resigned Robert James NEWTON 06 Sep 2017 08 Dec 2017 Director, Infrastructure British 14 - 1132 (1.6%)
Resigned Alastair Colin HALL 05 May 2017 06 Sep 2017 Company Director British 7 - 80 (0.0%)
Resigned David Mark STANTON 15 Jun 2016 06 Sep 2017 Director British 2 - 244 (15.4%)
Resigned John Anthony GUCCIONE 15 Jun 2016 06 Sep 2017 Solicitor Canadian,Italian 0 - 90 (0.0%)
Resigned Thomas Albert MEYER-MALLORIE 04 Dec 2015 05 May 2017 Company Director British 0 - 100 (0.0%)
Resigned Kenton Edward BRADBURY 04 Dec 2015 05 May 2017 Company Director British 0 - 350 (0.0%)
Active John Hamilton Ainsworth CURLEY 01 Aug 2015 Non-Executive Director British 8 - 10 (0.0%)
Resigned Eric Vernon HARGRAVE 19 Jun 2015 06 Sep 2017 Chartered Accountant Canadian 0 - 70 (0.0%)
Resigned Philippe Anastase BUSSLINGER 20 Aug 2013 04 Dec 2015 Director Swiss 1 - 284 (13.8%)
Resigned Richard Ernest GOODING 20 Sep 2012 19 Jun 2015 Director British 0 - 369 (25.0%)
Resigned John James MCMANUS 16 Feb 2012 15 Jun 2016 Investment Manager Canadian 0 - 280 (0.0%)
Resigned Colin HOOD 14 Apr 2011 08 Dec 2017 Company Director British 0 - 80 (0.0%)
Resigned Olivia Penelope STEEDMAN 17 Feb 2011 15 Jun 2016 Vp Infrastructure Canadian 0 - 110 (0.0%)
Resigned Sebastien Bernard SHERMAN 18 Nov 2010 20 Aug 2013 None Canadian 0 - 180 (0.0%)
Resigned Philippe Anastase BUSSLINGER 18 Nov 2010 16 Feb 2012 None Swiss 1 - 284 (13.8%)
Resigned Kevin KERR 18 Nov 2010 17 Feb 2011 None Canadian 0 - 50 (0.0%)
Resigned Darrin Ross PICKETT 18 Nov 2010 19 Jun 2015 None Canadian 0 - 80 (0.0%)
Resigned Charles THOMAZI 18 Nov 2010 20 Sep 2012 None Canadian 0 - 100 (0.0%)
Resigned Richard BYERS 18 Nov 2010 14 Apr 2011 None Canadian 0 - 60 (0.0%)
Resigned Graham Grant GUNN 09 Jun 2009 18 Nov 2010 Accountant British 0 - 62 (33.3%)
Resigned John Hamilton CURLEY 11 May 2009 18 Nov 2010 Company Director British 0 - 122 (16.7%)
Resigned Timothy John SMART 01 Dec 2008 18 Nov 2010 Chrtd Civil Engineer British 0 - 20 (0.0%)
Resigned Paul Michael CHAPMAN 21 Jan 2008 18 Nov 2010 Chartered Surveyor British 0 - 112 (18.2%)
Resigned John Kay WELSBY 23 Jan 2006 31 Dec 2007 Retired British 0 - 93 (33.3%)
Resigned Walter Carlin BELL 23 Jan 2006 31 Dec 2007 Engineer American 0 - 73 (42.9%)
Resigned David John POINTON 06 Sep 2005 18 Jan 2008 Company Director British 0 - 2112 (57.1%)
Resigned Christopher Donald, Sir KABERRY 09 Mar 2004 07 Jun 2010 Accountant British 0 - 215 (23.8%)
Resigned Edward John ALLETT 09 Mar 2004 10 Apr 2008 Quality & Environment Director British 1 - 20 (0.0%)
Resigned Alan Paul DYKE 29 Jun 2001 31 Aug 2005 Engineer British 0 - 20 (0.0%)
Resigned Alan Paul DYKE 29 Jun 2001 31 Aug 2005 Engineer British 1 - 42 (40.0%)
Resigned Walter Carlin BELL 07 Jan 1999 31 Dec 2003 Engineer American 0 - 73 (42.9%)
Resigned Robert David HOLDEN 04 Dec 1998 31 Mar 2009 Finance Director British 8 - 4322 (43.1%)
Resigned Christopher Hugh HAMILL 04 Dec 1998 18 Nov 2010 Solicitor British 3 - 3917 (40.5%)
Resigned Andrew Douglas PREECE 23 Sep 1998 04 Dec 1998 Solicitor British 1 - 82 (22.2%)
Resigned Gareth John ROBERTS 19 Aug 1998 04 Dec 1998 Solicitor British 0 - 273 (11.1%)
Resigned Pamela Elizabeth DUNNING 02 Apr 1998 19 Aug 1998 Solicitor British 0 - 3917 (43.6%)
Resigned SWIFT INCORPORATIONS LIMITED 02 Apr 1998 20 May 1998 3 - 8019634080 (42.5%)
Resigned Clare Alice WILSON 02 Apr 1998 23 Sep 1998 Solicitor British 0 - 17182 (48.0%)
Number of active directors: 9
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE CITY OF OXFORD MOTOR SERVICES LIMITED (00091106) - Active
GO NORTHERN LIMITED (00132492) - Active
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) (00241973) - Active
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED (00307468) - Active
AVIANCE UK LIMITED (01036291) - Active
CONFEDERATION OF PASSENGER TRANSPORT UK (01182437) - Active
MENZIES SELECT LIMITED (01376327) - Active
MIDLAND AIRPORT SERVICES LIMITED (01592083) - Active
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED (01622531) - Active
WILTS AND DORSET BUS COMPANY LIMITED (01671355) - Active
METROBUS LIMITED (01742404) - Active
GH MANCHESTER LTD (01883900) - Active
GH STANSTED LIMITED (01983429) - Active
PLYMOUTH CITYBUS LIMITED (02004966) - Active
SOUTHERN VECTIS LIMITED (02005917) - Active
HANTS & DORSET TRIM LIMITED (02017829) - Active
GO COASTLINE LIMITED (02018469) - Active
GO WEAR BUSES LIMITED (02019645) - Active
GO NORTH EAST LIMITED (02057284) - Active
WILTS & DORSET HOLDINGS LIMITED (02091878) - Active
THE GO-AHEAD GROUP LIMITED (02100855) - Active
SOLENT BLUE LINE LIMITED (02103030) - Active
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED (02125799) - Active
MARCHWOOD MOTORWAYS (SERVICES) LIMITED (02201331) - Active
LONDON GENERAL TRANSPORT SERVICES LIMITED (02328489) - Active
LONDON CENTRAL BUS COMPANY LIMITED (02328565) - Active
YORKSHIRE WATER SERVICES LIMITED (02366682) - Active
GO WEST MIDLANDS LIMITED (02490584) - Active
SABA PARK SOLUTIONS UK LIMITED (02518720) - Active
LEVERS COACHES LIMITED (02524573) - Active
DIAMOND BUS LIMITED (02531054) - Active
AFFINITY WATER LIMITED (02546950) - Active
P.A.S. DIRECT LIMITED (02581848) - Dissolved
CHAUFFEURED PARKING SERVICES LIMITED (02600219) - Dissolved
AFFINITY WATER CAPITAL FUNDS LIMITED (02630142) - Active
BRISTOL WATER PLC (02662226) - Active
EVERSHOLT RAIL LEASING LIMITED (02720809) - Active
HANTS & DORSET MOTOR SERVICES LIMITED (02752603) - Active
GH HEATHROW LTD. (02813292) - Active
GO LONDON LIMITED (02849983) - Active
PINK ELEPHANT PARKING LIMITED (02883030) - Active - Proposal to Strike off
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED (02901263) - Active
NETWORK RAIL INFRASTRUCTURE LIMITED (02904587) - Active
PORTERBROOK LEASING COMPANY LIMITED (02912662) - Active
STAGECOACH SWT OLDCO LIMITED (02938995) - Dissolved
GATWICK HANDLING LIMITED (02984113) - Active
TOURIST COACHES LIMITED (03006529) - Active
ISLAND LINE LIMITED (03007942) - Dissolved
THAMES TRAINS LIMITED (03007943) - Active
NEW SOUTHERN RAILWAY LIMITED (03010919) - Active
THAMESLINK RAIL LIMITED (03013232) - Active
ATOC LIMITED (03069033) - Active
DNATA LIMITED (03091040) - Active
VICTORY RAILWAY HOLDINGS LIMITED (03147927) - Active
KONECTBUS LIMITED (03149258) - Active
ABINGDON BUS COMPANY LIMITED (03151270) - Active
NIKARO LIMITED (03153319) - Dissolved
GO-READING LIMITED (03158846) - Active - Proposal to Strike off
GOVIA LIMITED (03278419) - Active
DOCKLANDS BUSES LIMITED (03420004) - Active
LONDON LUTON AIRPORT GROUP LIMITED (03491191) - Active
LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213) - Active
HS1 LIMITED (03539665) - Active
CTRL (UK) LIMITED (03578740) - Active
BLUE TRIANGLE BUSES LIMITED (03770568) - Active
GO SOUTH COAST LIMITED (03949597) - Active
METROCITY (NEWCASTLE) LIMITED (04153866) - Active - Proposal to Strike off
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097) - Active
GA RETAIL SERVICES LIMITED (04173713) - Active
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED (04212551) - Active
CROSSRAIL LIMITED (04212657) - Active
REED INVESTMENTS LIMITED (04236536) - Active
GHI LTD (04262016) - Active
NETWORK RAIL LIMITED (04402220) - Active
PAS GATWICK UK LTD (04595809) - Dissolved
WILTS & DORSET INVESTMENTS LIMITED (04613075) - Active
GO-AHEAD FINANCE COMPANY (04699524) - Active
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED (04768851) - Active
LONDON & SOUTH EASTERN RAILWAY LIMITED (04860660) - Active
RL INVESTMENT LIMITED (05040592) - Active
RBLH LIMITED (05112262) - Active
RBLH RWF INVESTMENT COMPANY LIMITED (05113656) - Active
R B L H MEDWAY INVESTMENT COMPANY LIMITED (05113705) - Active
NEW SCHOOLS INVESTMENT COMPANY LIMITED (05130050) - Active
AFFINITY WATER FINANCE (2004) PLC (05139236) - Active
GO-AHEAD LEASING LIMITED (05262810) - Active
EAST MIDLANDS TRAINS LIMITED (05340682) - Liquidation
CONCESSIONARY SOLUTIONS LIMITED (05340689) - Dissolved
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED (05439918) - Active
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED (05440243) - Active
INGRAM PITT LIMITED (05535832) - Liquidation
LONDON AND WEST MIDLANDS RAILWAY LIMITED (05537947) - Active
STAGECOACH SOUTH WESTERN TRAINS LIMITED (05599788) - Active
BOOMERANG PARKING LIMITED (05692397) - Dissolved
MEET & GREET PARKING LIMITED (05710133) - Dissolved
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED (05721256) - Active
AMALIE PFI (UK) LIMITED (05734406) - Active
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED (05761924) - Active
LONDON & BIRMINGHAM RAILWAY LIMITED (05814584) - Active
LONDON & EAST MIDLANDS RAILWAY LIMITED (05814586) - Active
AARDVARK PARKING LIMITED (05937070) - Dissolved
ZEALBURG HOLDINGS LIMITED (06003327) - Active
YORKER HOLDINGS PKR LIMITED (06003338) - Active
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED (06015117) - Active
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED (06020817) - Active
HIGH SPEED ONE (HS1) LIMITED (06045862) - Active
MANCHESTER HOUSING (MP TOPCO) LIMITED (06080226) - Active
MANCHESTER HOUSING (MP EQUITY) LIMITED (06110283) - Active
MANCHESTER HOUSING (MP SUBDEBT) LIMITED (06110289) - Active
WOKING HOMES (06183852) - Active
NEW INTERMEDIATE CARE LIMITED (06198991) - Active
BLUE LIGHT HOLDINGS LIMITED (06286963) - Active
CSES (DORSET) LIMITED (06287034) - Active
AMALIE INFRASTRUCTURE LIMITED (06301722) - Active
GO-AHEAD HOLDING LIMITED (06352308) - Active
KELDA EUROBOND CO LIMITED (06433768) - Active
LONDON TRANSPORT MUSEUM LIMITED (06495761) - Active
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED (06537238) - Active - Proposal to Strike off
SOUTHERN RAILWAY LIMITED (06574965) - Active
STAGECOACH EAST MIDLANDS TRAINS LIMITED (06596676) - Active
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED (06773359) - Active
LONDON GENERAL TRUSTEE COMPANY LIMITED (06953098) - Active
GO-AHEAD PROPERTY DEVELOPMENT LIMITED (07128594) - Active
GO-AHEAD EVENTS SERVICES LIMITED (07164882) - Active
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED (07283778) - Active
INFRASTRUCTURE CENTRAL LIMITED (07409699) - Active
HELIX MIDCO LIMITED (07428762) - Active
HELIX BUFFERCO LIMITED (07428829) - Active
HELIX ACQUISITION LIMITED (07428859) - Active
EQUANS E&S UK LIMITED (07736123) - Active
CROSS LONDON TRAINS LIMITED (07813033) - Active
CROSS LONDON TRAINS HOLDCO 2 LIMITED (07813037) - Active
AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434) - Active
AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508) - Active
AGILITY TRAINS EAST (MIDCO) LIMITED (07930515) - Active
AGILITY TRAINS WEST (MIDCO) LIMITED (07930573) - Active
AGILITY TRAINS EAST LIMITED (07930598) - Active
AGILITY TRAINS WEST LIMITED (07930606) - Active
TRANSPORT SYSTEMS CATAPULT LIMITED (08041919) - Active - Proposal to Strike off
NETWORK RAIL CONSULTING LIMITED (08071984) - Active
CROSS LONDON TRAINS HOLDCO LIMITED (08111476) - Active
CROSS LONDON TRAINS FINANCE COMPANY LIMITED (08111482) - Active
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED (08164768) - Active
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED (08164770) - Active
HIGH SPEED RAIL FINANCE PLC (08196684) - Active
EUROPEAN HEALTHCARE PROJECTS LIMITED (08242202) - Active
HIGH SPEED RAIL FINANCE (1) PLC (08346271) - Active
AFFINITY WATER HOLDINGS LIMITED (08350099) - Active
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED (08698159) - Active
SOLUTIONS 4 NORTH TYNESIDE LIMITED (08699706) - Active
LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132) - Active
LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183) - Active
LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220) - Active
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC (08792996) - Active
ROAD INFRASTRUCTURE (IRELAND) LIMITED (08869691) - Active
ASPIN GROUP HOLDINGS LIMITED (09432082) - Active
PRIME INFRASTRUCTURE INVESTMENTS LIMITED (09898330) - Active
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED (09937343) - Active
BACCHUS NEWCO LIMITED (10136498) - In Administration
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED (10408947) - Active
UK GDN INVESTMENTS TOPCO LIMITED (10412473) - Active
UK GDN INVESTMENTS HOLDCO LIMITED (10413407) - Active
UK GDN INVESTMENTS LIMITED (10413585) - Active
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED (10702561) - Active
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED (10727947) - Active
DAIWATER INVESTMENT LIMITED (10738347) - Active
EVERSHOLT UK RAILS LIMITED (10779525) - Active
EQUITIX MA PARTRIDGE LIMITED (10838263) - Active
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED (10840284) - Active
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED (10847726) - Active
EQUITIX HS1 HOLDINGS 3 LIMITED (10849335) - Active
EQUITIX HS1 HOLDINGS 2 LIMITED (10849503) - Active
EQUITIX HS1 HOLDINGS 1 LIMITED (10849757) - Active
BETJEMAN HOLDINGS JVCO LIMITED (10851599) - Active
BETJEMAN HOLDINGS MIDCO LIMITED (10851742) - Active
BETJEMAN HOLDINGS LIMITED (10852384) - Active
AFFINITY WATER HOLDCO FINANCE LIMITED (10954556) - Active
APPLE FINCO (R) LIMITED (11580120) - Active
APPLE HOLDCO (E) LIMITED (11580359) - Active
APPLE FINCO (E) LIMITED (11580484) - Active
APPLE BIDCO 1 LIMITED (11580512) - Active
APPLE BIDCO 2 LIMITED (11581606) - Active
AFFINITY WATER FINANCE PLC (11674789) - Active
345 RAIL LEASING LIMITED (11770286) - Active
345 RAIL LEASING MID CO LIMITED (11849732) - Active
EQUITIX INITIAL GP LIMITED (12925808) - Active
EQUITIX MA 23 CAPITAL EUROBOND LIMITED (12925859) - Active
EQUITIX MA 22 CAPITAL EUROBOND LIMITED (12929225) - Active
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED (13220295) - Dissolved
WESTERN HILL INVESTMENTS LIMITED (13486474) - Active
EQUITIX SMA ENFORCER LIMITED (13603779) - Active
AGILITY TRAINS MANAGEMENT SERVICES LIMITED (13624111) - Active
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED (13731485) - Active
QAH GROUP LIMITED (14002566) - Active
NORDIE 2 LIMITED (14036646) - Active
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED (14137992) - Active
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED (14201111) - Active
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED (14224999) - Active
INFRARED TOWERS INVESTMENTS LIMITED (14225233) - Active
FIBRE BUSINESS INFRASTRUCTURE 2 LIMITED (14243910) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-04-022016-04-022015-04-022014-04-022013-04-02
HELIX ACQUISITION LIMITEDORDINARY A990
99%
990
99%
990
99%
990
99%
990
99%
BETJEMAN HOLDINGS LIMITEDORDINARY B6
0.6%
0
0%
0
0%
0
0%
0
0%
HELIX ACQUISITION LIMITEDORDINARY B4
0.4%
4
0.4%
4
0.4%
4
0.4%
4
0.4%
SHELLECAGUE CORPORDINARY B0
0%
3
0.3%
3
0.3%
3
0.3%
3
0.3%
BOREALIS INTERNATIONAL INVESTMENTS CORPORATIONORDINARY B0
0%
3
0.3%
3
0.3%
3
0.3%
3
0.3%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-092015-01-092014-01-092013-01-092012-01-09
HS1 LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HS1 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 15 0% 7% 76387
2022-10-01 2023-03-31 13 0% 7% 70140
2022-04-01 2022-09-30 17 2% 8% 63922
2021-10-01 2022-03-31 12 0% 7% 57472
2021-04-01 2021-09-30 12 1% 6% 50474
2020-10-01 2021-03-31 14 1% 7% 44104
2020-04-01 2020-09-30 19 3% 12% 37547
2019-10-01 2020-03-31 11 1% 16% 30566
2019-04-01 2019-09-30 12 1% 19% 23064
2018-10-01 2019-03-31 12 1% 28% 14424
2018-04-01 2018-09-30 15 0% 1% 7949


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STAGECOACH GROUP PLC 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC100764 2018-04-28 3,226,800,000 63,800,000 70100-Activities of head offices
LONDON GENERAL TRANSPORT SERVICES LIMITED 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 02328489 2018-06-30 497,997,000 32,400,000
METROLINE LIMITED COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP 02826284 2017-12-31 380,016,000 21,766,000
HS1 LIMITED 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG 03539665 2018-03-31 321,800,000 -55,800,000
METROLINE TRAVEL LIMITED COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP 02328401 2017-12-31 275,310,000 16,040,000
WEST MIDLANDS TRAVEL LIMITED NATIONAL EXPRESS HOUSE, DIGBETH, BIRMINGHAM, UNITED KINGDOM, B5 6DD 02652253 2017-12-31 270,002,000 16,917,000
ARRIVA LONDON NORTH LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02328559 2017-12-31 259,985,000 15,348,000
NATIONAL EXPRESS LIMITED NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD 00232767 2017-12-31 254,420,000 15,901,000
LONDON UNITED BUSWAYS LIMITED GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 02328561 2017-12-08 167,003,000 5,870,000
EAST LONDON BUS & COACH COMPANY LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02328402 2018-04-28 147,052,000 -3,832,000
ABELLIO LONDON LTD 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF 03786162 2017-12-31 142,682,000 4,906,000
FIRST WEST YORKSHIRE LIMITED HUNSLET PARK DEPOT, DONISTHORPE STREET, LEEDS, YORKSHIRE, LS10 1PL 01990370 2018-03-31 135,156,000 10,601,000
GREATER MANCHESTER BUSES SOUTH LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02818654 2018-04-28 119,632,000 15,056,000
ARRIVA LONDON SOUTH LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02328467 2017-12-31 112,974,000 3,731,000
METROLINE WEST LIMITED COMFORTDELGRO HOUSE, 329 EDGWARE ROAD, LONDON, NW2 6JP 08401654 2017-12-31 105,669,000 5,726,000
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02328595 2018-04-28 104,714,000 10,924,000
TOWER TRANSIT OPERATIONS LTD NO1., LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG 08314506 2018-03-31 102,510,000 3,158,000
GO SOUTH COAST LIMITED 3RD, FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 03949597 2018-06-30 101,874,000 8,029,000
FIRST WEST OF ENGLAND LIMITED ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ 00025088 2018-03-31 98,717,000 65,000
GO NORTH EAST LIMITED 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 02057284 2018-06-30 97,960,000 4,037,000
ARRIVA MERSEYSIDE LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 01990871 2017-12-31 90,444,000 6,680,000
FIRST GLASGOW (NO.1) LIMITED 100 CATHCART ROAD, GLASGOW, G42 7BH SC097299 2018-03-31 88,003,000 4,689,000
MIDLAND RED (SOUTH) LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 01556310 2018-04-28 84,525,000 919,000
FIFE SCOTTISH OMNIBUSES LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC026126 2018-04-28 71,937,000 3,719,000
STAGECOACH (SOUTH) LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 01673542 2018-04-28 65,035,000 8,807,000
LINCOLNSHIRE ROAD CAR COMPANY LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 00232799 2018-04-28 63,738,000 6,018,000
FIRST SOUTH YORKSHIRE LIMITED OLIVE GROVE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S2 3GA 02332529 2018-03-31 62,384,000 -1,412,000
EAST KENT ROAD CAR COMPANY,LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 00144585 2018-04-28 61,550,000 3,535,000
GLENVALE TRANSPORT LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 03990677 2018-04-28 59,606,000 7,758,000
ARRIVA KENT THAMESIDE LIMITED 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02005266 2017-12-31 58,713,000 3,244,000
STAGECOACH DEVON LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 03142135 2018-04-28 58,701,000 2,329,000
ROTALA PLC ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HW 05338907 2017-11-30 57,906,000 2,128,000
WESTERN BUSES LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 00131237 2018-04-28 56,972,000 3,826,000
CAMBUS LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 01822941 2018-04-28 56,284,000 7,143,000
BUSWAYS TRAVEL SERVICES LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02295227 2018-04-28 54,536,000 9,935,000
THE YORKSHIRE TRACTION COMPANY LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02065401 2018-04-28 54,299,000 14,622,000
NOTTINGHAM CITY TRANSPORT LIMITED LOWER PARLIAMENT STREET, NOTTINGHAM, NG1 1GG 02004967 2018-03-31 53,222,000 1,182,000
FIRST ESSEX BUSES LIMITED BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR 01961457 2018-03-31 52,979,000 -2,809,000
ARRIVA YORKSHIRE LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 00084167 2017-12-31 52,259,000 4,916,000
ARRIVA THE SHIRES LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02116519 2017-12-31 49,520,000 4,197,000
ABELLIO WEST LONDON LTD 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF 00689260 2017-12-31 44,500,000 747,000
ARRIVA DURHAM COUNTY LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02404350 2017-12-31 44,147,000 4,748,000
ARRIVA KENT & SURREY LIMITED 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 00114841 2017-12-31 43,323,000 -756,000
FIRST GLASGOW (NO.2) LIMITED 100 CATHCART ROAD, GLASGOW, G42 7BH SC127012 2018-03-31 43,158,000 5,699,000
RED & WHITE SERVICES LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02555509 2018-04-28 42,898,000 3,507,000
FIRST HAMPSHIRE & DORSET LIMITED HOEFORD, GOSPORT ROAD, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 0ST 01999120 2018-03-31 41,323,000 -302,000
THE CITY OF OXFORD MOTOR SERVICES LIMITED 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 00091106 2018-06-30 39,959,000 1,975,000
ARRIVA MIDLANDS LIMITED 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 02141078 2017-12-31 39,809,000 -2,690,000
ARRIVA NORTH WEST LIMITED 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 00523376 2017-12-31 39,664,000 -557,000
CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 01713578 2018-04-28 37,532,000 2,703,000
FIRST EASTERN COUNTIES BUSES LIMITED DAVEY HOUSE, 7B CASTLE MEADOW, NORWICH, NORFOLK, ENGLAND, NR1 3DE 00257815 2018-03-31 37,515,000 1,253,000
FIRST CYMRU BUSES LIMITED HEOL GWYROSYDD, PENLAN, SWANSEA, WEST GLAMORGAN, SA5 7BN 00133884 2018-03-31 37,035,000 2,649,000
THAMES TRANSIT LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 02272113 2018-01-27 36,411,000 2,705,000
SHEARINGS LIMITED C/O ERNST & YOUNG LLP, 2 ST. PETERS SQUARE, MANCHESTER, M2 3EY 00753110 2017-12-31 35,914,000 807,000
STAGECOACH (NORTH WEST) LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW 00123665 2018-04-28 35,475,000 3,085,000
FIRST SOUTH WEST LIMITED UNION STREET, CAMBORNE, CORNWALL, UNITED KINGDOM, TR14 8HF 01669417 2018-03-31 34,268,000 993,000
EAST YORKSHIRE MOTOR SERVICES LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 6EE 00216628 2017-12-31 30,368,423 -140,010
BLUEBIRD BUSES LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC019039 2018-04-28 28,572,000 812,000
ARRIVA CYMRU LIMITED 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 00155374 2017-12-31 27,488,000 2,519,000
FIRST ABERDEEN LIMITED 395 KING STREET, ABERDEEN, AB24 5RP SC097420 2018-03-31 25,627,000 -41,000
MIDLAND BLUEBIRD LIMITED CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ SC016923 2018-03-31 22,702,000 -963,000
LEICESTER CITYBUS LIMITED FIRST LEICESTER, ABBEY LANE, LEICESTER, ENGLAND, LE4 0DA 02000072 2018-03-31 15,471,000 1,513,000 49390-Other passenger land transport
VICTORIA COACH STATION LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 00205610 2018-03-31 9,923,000 1,324,000
SULLIVAN BUS & COACH LIMITED A&L, WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA 03574547 2017-12-31 8,646,432 0
HALTON BOROUGH TRANSPORT LIMITED MOOR LANE, WIDNES, CHESHIRE, WA8 7AF 01994122 2018-03-31 6,979,116 0
MOFFAT & WILLIAMSON LIMITED THE OLD RAILWAY YARD, ST FORT, NEWPORT ON TAY, FIFE, DD6 8RG SC065227 2017-11-30 4,672,796 0
TERRAVISION TRANSPORT LIMITED 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL 04985102 2016-12-31 3,844,573 0
SHIRES PASSENGER TRANSPORT LIMITED 15 ARUM CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0GG 05839852 2018-09-30 110,758 0
INITIATIVE LOGISTICS LTD 16 MEDWAY DRIVE, NORTHAMPTON, NN5 7PE 08427665 2018-03-31 81,383 0
NUU TRANSPORT LIMITED FLAT 9 GADEBURY HEIGHTS, BURY ROAD, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 1HG 10651546 2019-03-31 39,040 0
ZEICARS LTD 20 WEST QUAY DRIVE, HAYES, ENGLAND, UB4 9TA 10096175 2019-04-30 38,642 0 49410-Freight transport by road
GROSU TRANS LIMITED FLAT 34 MILLICENT FAWCETT COURT, PEMBURY ROAD, LONDON, ENGLAND, N17 6SU 10240124 2019-06-30 32,580 0
EXCEPTIONNEL TRANSPORT LIMITED 41 SALTFIELD CRESCENT, LUTON, UNITED KINGDOM, LU4 9NU 10808158 2018-06-30 30,772 0 49390-Other passenger land transport
49410-Freight transport by road
MBS LOGISTICS 2016 LIMITED 79 KITWOOD AVENUE, DORDON, TAMWORTH, ENGLAND, B78 1PQ 10117611 2018-04-30 30,053 0
DREAMS TRANSPORT LTD 200B HIGH STREET, LONDON, LONDON, ENGLAND, NW10 4ST 10664290 2018-03-31 19,998 0
IORGA DRIVING LTD 147 ABBOTS ROAD, EDGWARE, ENGLAND, HA8 0RY 10748912 2019-05-31 15,128 0
COLNE VALLEY RAILWAY ENTERPRISES LIMITED 100 SWAN STREET, SIBLE HEDINGHAM, ESSEX, CO9 3HP 03768242 2018-05-31 6,000 0
MSG & MM TRANSPORTS LIMITED 37 37 HAMILTON ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH1 4EQ 11105029 2018-12-31 5,309 0 49420-Removal services
53202-Unlicensed carrier
LONDON DIAL-A-RIDE LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 02602192 2018-03-31 0 0
CENTREBUS LIMITED 43 WENLOCK WAY, LEICESTER, ENGLAND, LE4 9HU 03872099 2018-04-30 0 0
ANGLIA RAIL HOLDINGS LIMITED 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC501525 0000-00-00 0 0
EYMS GROUP LIMITED 41-51 GREY STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6EE 02065145 0000-00-00 0 0
FIRST NORTH WEST LIMITED WALLSHAW STREET, OLDHAM, OL1 3TR 02862042 0000-00-00 0 0
FIRST SCOTLAND EAST LIMITED CARMUIRS HOUSE, 300 STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 3NJ SC091923 0000-00-00 0 0
KEOLIS (UK) LIMITED 19-21 HATTON GARDEN, LONDON, ENGLAND, EC1N 8BA 03292357 0000-00-00 0 0
NATIONAL EXPRESS GROUP PLC NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, ENGLAND, B5 6DD 02590560 0000-00-00 0 0
TOWER TRANSIT LIMITED NO1., LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG 04335658 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HS1 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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