HIGH SPEED RAIL FINANCE (1) PLC
Company details
- Registered name
- HIGH SPEED RAIL FINANCE (1) PLC
- Company number
- 08346271
- Registered office
- 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
- Company type
- Public limited company
- Incorporated on
- 3 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 25 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2024 | Director resigned | RACINE, Olivier-Marie Henri | — |
| 17/10/2024 | Director appointed | — | GURNEY-READ, Ross Adam |
| 25/04/2024 | Director appointed | — | CARTER, Jonathan Laurence David |
| 23/02/2024 | Director resigned | ROBSON, Patrick Thomas | — |
| 19/10/2023 | Secretary appointed | — | GOULD, Caroline Mary |
| 11/05/2023 | Secretary resigned | CLARKE-BODICOAT, Lucy Ann | — |
| 01/07/2022 | Director resigned | HARDING, David John | — |
| 10/03/2022 | Director resigned | DEACON, Andrew Brian | — |
| 10/03/2022 | Director appointed | — | OSBORNE, Michael Peter Francis |
| 11/06/2021 | Director resigned | WOODHAMS, Mark Richard | — |
| 11/06/2021 | Director resigned | SPRINGETT, Scott | — |
| 11/06/2021 | Director appointed | — | RACINE, Olivier-Marie Henri |
| 11/06/2021 | Director appointed | — | DEACON, Andrew Brian |
| 12/06/2019 | Director appointed | — | ROBSON, Patrick Thomas |
| 12/06/2019 | Director appointed | — | HARDING, David John |
| 28/01/2019 | Director resigned | BHUWANIA, Achal Prakash | — |
| 28/01/2019 | Director appointed | — | LENESS, Amanda Vanderneth |
| 19/11/2018 | Director resigned | LOOMES, Ben Robert | — |
| 20/07/2018 | Director resigned | WAYMENT, Mark Christopher | — |
| 20/07/2018 | Director appointed | — | PITT, Andrew Christopher |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGH SPEED RAIL FINANCE (1) PLC
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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.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HIGH SPEED RAIL FINANCE (1) PLC (08346271)
HIGH SPEED RAIL FINANCE (1) PLC is a public limited company incorporated on 3 January 2013 and registered in the United Kingdom under company number 08346271. Its registered office is at 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 35 active officers are on record , and the person with significant control is Helix Acquisition Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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