HS1 LIMITED
Company details
- Registered name
- HS1 LIMITED
- Company number
- 03539665
- Registered office
- 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, ENGLAND · 77 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1998
- Status
- Active
- Age
- 28 years
- Previous names
- UNION RAILWAYS (NORTH) LIMITED (to 01 Jul 2008)
- Nature of business (SIC)
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 14 of 32 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2017 | Person with significant control added | — | Betjeman Holdings Limited |
| 10/10/2016 | Person with significant control added | — | Helix Acquisition Limited |
| 01/07/2008 | Registered name changed | UNION RAILWAYS (NORTH) LIMITED | HS1 LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 293,400 ▼ 2.1% | 299,800 |
| Profit / (loss) before tax | 136,600 ▲ 34.7% | 101,400 |
| Total assets less current liabilities | 3,655,000 ▲ 1.0% | 3,617,500 |
| Net assets | 612,100 ▲ 37.4% | 445,400 |
| Employees (avg) | 59 ▼ 1.7% | 60 |
Documents for HS1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About HS1 LIMITED (03539665)
HS1 LIMITED is a private limited company incorporated on 2 April 1998 and registered in the United Kingdom under company number 03539665. Its registered office is at 5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, ENGLAND. The recorded nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Betjeman Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) across UK registers
The same sector and the same company, seen through every register we hold
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