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Home > England & Wales Companies > HIGH SPEED RAIL FINANCE PLC
Company Information for

HIGH SPEED RAIL FINANCE PLC

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG,
Company Registration Number
08196684
Public Limited Company
Active

Company Overview

About High Speed Rail Finance Plc
HIGH SPEED RAIL FINANCE PLC was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active". High Speed Rail Finance Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGH SPEED RAIL FINANCE PLC
 
Legal Registered Office
5TH FLOOR, KINGS PLACE
90 YORK WAY
LONDON
N1 9AG
Other companies in NW1
 
Filing Information
Company Number 08196684
Company ID Number 08196684
Date formed 2012-08-30
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH SPEED RAIL FINANCE PLC
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Companies with same name HIGH SPEED RAIL FINANCE PLC
The following companies were found which have the same name as HIGH SPEED RAIL FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH SPEED RAIL FINANCE (1) PLC 5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG Active Company formed on the 2013-01-03

Company Officers of HIGH SPEED RAIL FINANCE PLC

Current Directors
Officer Role Date Appointed
LUCY ANN CLARKE-BODICOAT
 Company Secretary 2012-08-30
ACHAL PRAKASH BHUWANIA
 Director 2017-09-06
JOHN HAMILTON AINSWORTH CURLEY
 Director 2015-09-19
SIÔN LAURENCE JONES
 Director 2017-09-06
BEN ROBERT LOOMES
 Director 2017-09-06
KEITH LAWRENCE LUDEMAN
 Director 2018-04-30
SCOTT SPRINGETT
 Director 2017-12-08
MARK CHRISTOPHER WAYMENT
 Director 2017-09-06
MARK RICHARD WOODHAMS
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY O’HALLORAN
 Director 2017-09-06 2018-04-30
COLIN HOOD
 Director 2012-08-30 2017-12-08
ROBERT JAMES NEWTON
 Director 2017-09-06 2017-12-08
JOHN ANTHONY GUCCIONE
 Director 2016-06-15 2017-09-06
ALASTAIR COLIN HALL
 Director 2017-05-05 2017-09-06
ERIC VERNON HARGRAVE
 Director 2015-06-19 2017-09-06
DAVID MARK STANTON
 Director 2016-06-15 2017-09-06
KENTON EDWARD BRADBURY
 Director 2015-12-04 2017-05-05
THOMAS ALBERT MEYER-MALLORIE
 Director 2015-12-04 2017-05-05
JOHN JAMES MCMANUS
 Director 2012-08-30 2016-06-15
OLIVIA PENELOPE STEEDMAN
 Director 2012-08-30 2016-06-15
PHILIPPE ANASTASE BUSSLINGER
 Director 2013-08-20 2015-12-04
RICHARD ERNEST GOODING
 Director 2012-09-20 2015-06-19
DARRIN ROSS PICKETT
 Director 2012-08-30 2015-06-19
SEBASTIEN BERNARD SHERMAN
 Director 2012-08-30 2013-08-20
CHARLES THOMAZI
 Director 2012-08-30 2012-09-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACHAL PRAKASH BHUWANIA ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ACHAL PRAKASH BHUWANIA ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
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ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 1 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 3 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 2 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA PADDINGTON HOLDCO 5 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ACHAL PRAKASH BHUWANIA EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ACHAL PRAKASH BHUWANIA HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
ACHAL PRAKASH BHUWANIA HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
ACHAL PRAKASH BHUWANIA HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
ACHAL PRAKASH BHUWANIA HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS JVCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 3 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 2 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX HS1 HOLDINGS 1 LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ACHAL PRAKASH BHUWANIA EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED RAIL FINANCE (1) PLC Director 2015-12-04 CURRENT 2013-01-03 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX ACQUISITION LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HIGH SPEED ONE (HS1) LIMITED Director 2015-09-19 CURRENT 2007-01-09 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX MIDCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY CTRL (UK) LIMITED Director 2015-09-19 CURRENT 1998-06-10 Active
JOHN HAMILTON AINSWORTH CURLEY HELIX BUFFERCO LIMITED Director 2015-09-19 CURRENT 2010-11-03 Active
JOHN HAMILTON AINSWORTH CURLEY HS1 LIMITED Director 2015-08-01 CURRENT 1998-04-02 Active
JOHN HAMILTON AINSWORTH CURLEY WOKING HOMES Director 2014-09-05 CURRENT 2007-03-26 Active
SIÔN LAURENCE JONES HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
SIÔN LAURENCE JONES HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
SIÔN LAURENCE JONES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
SIÔN LAURENCE JONES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
SIÔN LAURENCE JONES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
SIÔN LAURENCE JONES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
BEN ROBERT LOOMES HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
BEN ROBERT LOOMES HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES CTRL (UK) LIMITED Director 2017-09-06 CURRENT 1998-06-10 Active
BEN ROBERT LOOMES HELIX BUFFERCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
BEN ROBERT LOOMES HIGH SPEED RAIL FINANCE (1) PLC Director 2017-09-06 CURRENT 2013-01-03 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
BEN ROBERT LOOMES BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
KEITH LAWRENCE LUDEMAN HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
KEITH LAWRENCE LUDEMAN CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
KEITH LAWRENCE LUDEMAN HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
KEITH LAWRENCE LUDEMAN HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
KEITH LAWRENCE LUDEMAN EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
KEITH LAWRENCE LUDEMAN LONDON TRANSPORT MUSEUM LIMITED Director 2014-03-26 CURRENT 2008-02-06 Active
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SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
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SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
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SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
MARK CHRISTOPHER WAYMENT HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
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MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
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MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
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MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
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MARK RICHARD WOODHAMS BETJEMAN HOLDINGS LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS HS1 LIMITED Director 2018-04-30 CURRENT 1998-04-02 Active
MARK RICHARD WOODHAMS HIGH SPEED ONE (HS1) LIMITED Director 2018-04-30 CURRENT 2007-01-09 Active
MARK RICHARD WOODHAMS HELIX MIDCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS JVCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS BETJEMAN HOLDINGS MIDCO LIMITED Director 2018-04-30 CURRENT 2017-07-05 Active
MARK RICHARD WOODHAMS CTRL (UK) LIMITED Director 2018-04-30 CURRENT 1998-06-10 Active
MARK RICHARD WOODHAMS HELIX BUFFERCO LIMITED Director 2018-04-30 CURRENT 2010-11-03 Active
MARK RICHARD WOODHAMS HIGH SPEED RAIL FINANCE (1) PLC Director 2018-04-30 CURRENT 2013-01-03 Active
MARK RICHARD WOODHAMS CORIS VENTURES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-03-04Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07
2023-09-21CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18Termination of appointment of Lucy Ann Clarke-Bodicoat on 2023-05-11
2022-09-05CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2022-03-23AP01DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WOODHAMS
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-13CH01Director's details changed for Mr Andrew Christopher Pitt on 2020-07-02
2020-05-05CH01Director's details changed for Dr David John Harding on 2020-03-10
2020-03-04PSC05Change of details for Helix Acquisition Limited as a person with significant control on 2017-12-13
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY ANN CLARKE-BODICOAT on 2017-12-13
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-21AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2019-02-11AP01DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2018-05-02AP01DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN
2018-05-02AP01DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O’HALLORAN
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 12th Floor One Euston Square 40 Melton Street London NW1 2FD
2017-12-13AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2017-09-06AP01DIRECTOR APPOINTED MR SIÔN LAURENCE JONES
2017-09-06AP01DIRECTOR APPOINTED MR JAMES ANTHONY O’HALLORAN
2017-09-06AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-09-06AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2017-09-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 28/07/2017
2017-05-12AP01DIRECTOR APPOINTED MR ALASTAIR COLIN HALL
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE
2016-08-23AP01DIRECTOR APPOINTED MR DAVID MARK STANTON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-12-15AP01DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-24AR0130/08/15 FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10AP01DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-28AR0130/08/14 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013
2013-09-25AR0130/08/13 FULL LIST
2013-09-15AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BERNARD SHERMAN / 09/05/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOOD / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. OLIVIA PENELOPE STEEDMAN / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 09/05/2013
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 09/05/2013
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM
2012-12-17AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-24AP01DIRECTOR APPOINTED MR RICHARD ERNEST GOODING
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2012-09-18CERT8ACOMMENCE BUSINESS AND BORROW
2012-09-18SH50APPLICATION COMMENCE BUSINESS
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGH SPEED RAIL FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH SPEED RAIL FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-02-22 Outstanding LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2012-10-29 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HIGH SPEED RAIL FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH SPEED RAIL FINANCE PLC
Trademarks
We have not found any records of HIGH SPEED RAIL FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH SPEED RAIL FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGH SPEED RAIL FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH SPEED RAIL FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH SPEED RAIL FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH SPEED RAIL FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9AG