HS1 LIMITED
LONDON UNION RAILWAYS (NORTH) LIMITED PRECIS (1636) LIMITED

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Company number 03539665
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 12TH FLOOR, ONE EUSTON SQUARE 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Mr John Anthony Guccione as a director on 15 June 2016; Appointment of Mr David Mark Stanton as a director on 15 June 2016; Termination of appointment of John James Mcmanus as a director on 15 June 2016. The most likely internet sites of HS1 LIMITED are www.hs1.co.uk, and www.hs1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Hs1 Limited is a Private Limited Company. The company registration number is 03539665. Hs1 Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Hs1 Limited is 12th Floor One Euston Square 40 Melton Street London Nw1 2fd. . LAZZERI, Lucy Ann is a Secretary of the company. BRADBURY, Kenton Edward is a Director of the company. CURLEY, John Hamilton Ainsworth is a Director of the company. GUCCIONE, John Anthony is a Director of the company. HARGRAVE, Eric Vernon is a Director of the company. HOOD, Colin is a Director of the company. MEYER-MALLORIE, Thomas Albert is a Director of the company. STANTON, David Mark is a Director of the company. Secretary BURTON, Lesley Elizabeth has been resigned. Secretary HAMILL, Christopher Hugh has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLETT, Edward John has been resigned. Director BELL, Walter Carlin has been resigned. Director BELL, Walter Carlin has been resigned. Director BUSSLINGER, Philippe Anastase has been resigned. Director BUSSLINGER, Philippe Anastase has been resigned. Director BYERS, Richard has been resigned. Director CHAPMAN, Paul Michael has been resigned. Director CURLEY, John Hamilton has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director DYKE, Alan Paul has been resigned. Director GOODING, Richard Ernest has been resigned. Director GUNN, Graham Grant has been resigned. Director HAMILL, Christopher Hugh has been resigned. Director HOLDEN, Robert David has been resigned. Director KABERRY, Christopher Donald, Sir has been resigned. Director KERR, Kevin has been resigned. Director MCMANUS, John James has been resigned. Director PICKETT, Darrin Ross has been resigned. Director POINTON, David John has been resigned. Director PREECE, Andrew Douglas has been resigned. Director ROBERTS, Gareth John has been resigned. Director SHERMAN, Sebastien Bernard has been resigned. Director SMART, Timothy John has been resigned. Director STEEDMAN, Olivia Penelope has been resigned. Director THOMAZI, Charles has been resigned. Director WELSBY, John Kay has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
LAZZERI, Lucy Ann
Appointed Date: 22 September 2011
Director
BRADBURY, Kenton Edward
Appointed Date: 04 December 2015
55 years old
Director
CURLEY, John Hamilton Ainsworth
Appointed Date: 01 August 2015
71 years old
Director
GUCCIONE, John Anthony
Appointed Date: 15 June 2016
53 years old
Director
HARGRAVE, Eric Vernon
Appointed Date: 19 June 2015
48 years old
Director
HOOD, Colin
Appointed Date: 14 April 2011
70 years old
Director
MEYER-MALLORIE, Thomas Albert
Appointed Date: 04 December 2015
44 years old
Director
STANTON, David Mark
Appointed Date: 15 June 2016
56 years old

Resigned Directors

Secretary
BURTON, Lesley Elizabeth
Resigned: 21 April 1999
Appointed Date: 04 December 1998
Secretary
HAMILL, Christopher Hugh
Resigned: 18 November 2010
Appointed Date: 21 April 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 20 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1998
Appointed Date: 02 April 1998
Director
ALLETT, Edward John
Resigned: 10 April 2008
Appointed Date: 09 March 2004
77 years old
Director
BELL, Walter Carlin
Resigned: 31 December 2007
Appointed Date: 23 January 2006
91 years old
Director
BELL, Walter Carlin
Resigned: 31 December 2003
Appointed Date: 07 January 1999
91 years old
Director
BUSSLINGER, Philippe Anastase
Resigned: 04 December 2015
Appointed Date: 20 August 2013
50 years old
Director
BUSSLINGER, Philippe Anastase
Resigned: 16 February 2012
Appointed Date: 18 November 2010
50 years old
Director
BYERS, Richard
Resigned: 14 April 2011
Appointed Date: 18 November 2010
66 years old
Director
CHAPMAN, Paul Michael
Resigned: 18 November 2010
Appointed Date: 21 January 2008
60 years old
Director
CURLEY, John Hamilton
Resigned: 18 November 2010
Appointed Date: 11 May 2009
71 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 19 August 1998
Appointed Date: 02 April 1998
56 years old
Director
DYKE, Alan Paul
Resigned: 31 August 2005
Appointed Date: 29 June 2001
79 years old
Director
GOODING, Richard Ernest
Resigned: 19 June 2015
Appointed Date: 20 September 2012
78 years old
Director
GUNN, Graham Grant
Resigned: 18 November 2010
Appointed Date: 09 June 2009
66 years old
Director
HAMILL, Christopher Hugh
Resigned: 18 November 2010
Appointed Date: 04 December 1998
65 years old
Director
HOLDEN, Robert David
Resigned: 31 March 2009
Appointed Date: 04 December 1998
69 years old
Director
KABERRY, Christopher Donald, Sir
Resigned: 07 June 2010
Appointed Date: 09 March 2004
82 years old
Director
KERR, Kevin
Resigned: 17 February 2011
Appointed Date: 18 November 2010
51 years old
Director
MCMANUS, John James
Resigned: 15 June 2016
Appointed Date: 16 February 2012
65 years old
Director
PICKETT, Darrin Ross
Resigned: 19 June 2015
Appointed Date: 18 November 2010
54 years old
Director
POINTON, David John
Resigned: 18 January 2008
Appointed Date: 06 September 2005
78 years old
Director
PREECE, Andrew Douglas
Resigned: 04 December 1998
Appointed Date: 23 September 1998
81 years old
Director
ROBERTS, Gareth John
Resigned: 04 December 1998
Appointed Date: 19 August 1998
66 years old
Director
SHERMAN, Sebastien Bernard
Resigned: 20 August 2013
Appointed Date: 18 November 2010
53 years old
Director
SMART, Timothy John
Resigned: 18 November 2010
Appointed Date: 01 December 2008
68 years old
Director
STEEDMAN, Olivia Penelope
Resigned: 15 June 2016
Appointed Date: 17 February 2011
54 years old
Director
THOMAZI, Charles
Resigned: 20 September 2012
Appointed Date: 18 November 2010
62 years old
Director
WELSBY, John Kay
Resigned: 31 December 2007
Appointed Date: 23 January 2006
87 years old
Director
WILSON, Clare Alice
Resigned: 23 September 1998
Appointed Date: 02 April 1998
60 years old

HS1 LIMITED Events

24 Aug 2016
Appointment of Mr John Anthony Guccione as a director on 15 June 2016
23 Aug 2016
Appointment of Mr David Mark Stanton as a director on 15 June 2016
23 Aug 2016
Termination of appointment of John James Mcmanus as a director on 15 June 2016
23 Aug 2016
Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016
13 Jul 2016
Full accounts made up to 31 March 2016
...
... and 184 more events
14 Sep 1998
New director appointed
04 Sep 1998
Company name changed precis (1636) LIMITED\certificate issued on 04/09/98
28 May 1998
Secretary resigned
28 May 1998
New secretary appointed
02 Apr 1998
Incorporation

HS1 LIMITED Charges

14 February 2013
Security agreement
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Security agreement
Delivered: 3 December 2010
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Security assignment
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: Network Rail (Ctrl) Limited
Description: By way of fixed and floating charge all assigned assets see…
3 December 2009
Supplemental charge
Delivered: 9 December 2009
Status: Satisfied on 23 March 2011
Persons entitled: European Investment Bank
Description: By way of absolute assignment security right title benefit…
3 December 2009
Supplemental charge
Delivered: 9 December 2009
Status: Satisfied on 23 March 2011
Persons entitled: Kfw
Description: By way of absoulute assignment security right title benefit…
3 December 2009
Supplemental charge
Delivered: 9 December 2009
Status: Satisfied on 23 March 2011
Persons entitled: European Investment Bank
Description: Right title benefit and interest present and future in and…
30 November 2008
Deed of charge
Delivered: 5 December 2008
Status: Satisfied on 23 March 2011
Persons entitled: European Investment Bank
Description: All right, title benefit and interest in and to the…
30 November 2008
Deed of charge
Delivered: 5 December 2008
Status: Satisfied on 23 March 2011
Persons entitled: Kfw
Description: By way of absolute assignment, security and first fixed…
30 November 2008
Deed of charge
Delivered: 5 December 2008
Status: Satisfied on 23 March 2011
Persons entitled: Kfw
Description: All right, title benefit and interest in and to the…
30 November 2008
Deed of charge
Delivered: 5 December 2008
Status: Satisfied on 23 March 2011
Persons entitled: European Investment Bank
Description: All right, title benefit and interest in and to the…
23 June 2008
Rent deposit deed
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Manchester Square Properties Limited
Description: £47,000.00.
23 June 2008
Rent deposit deed
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Manchester Square Properties Limited
Description: £58,162.50.
28 May 2008
Urn collateral security deed
Delivered: 30 May 2008
Status: Satisfied on 3 December 2008
Persons entitled: Kfw
Description: By way of absolute assignment, security and first fixed…
28 September 2003
A charge over section 2 omc
Delivered: 6 October 2003
Status: Satisfied on 23 March 2011
Persons entitled: Network Rail (Ctrl) Limited
Description: The omc; the traction electricity charge; rates; and the…
30 June 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 23 March 2011
Persons entitled: Deutsche Trustee Company Limited
Description: All right, title, benefit and interest, present and future…
30 June 2003
Floating charge
Delivered: 17 July 2003
Status: Satisfied on 11 January 2011
Persons entitled: Deutsche Trustee Company Limited
Description: By way of floating charge the charged property being the…
25 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 16 November 2010
Persons entitled: Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee
Description: The secured deferred grant instalments and the proceeds…
25 September 2002
Floating charge
Delivered: 27 September 2002
Status: Satisfied on 16 November 2010
Persons entitled: Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee
Description: By way of a floating charge the entire undertaking of the…
27 June 2002
Charge over section 2 omc
Delivered: 3 July 2002
Status: Satisfied on 23 March 2011
Persons entitled: Railtrack (UK) Limited
Description: The chargor with full title guarantee and to the intent…
18 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 23 March 2011
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: By way of fixed charge all rights and claims to which the…

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