About

Registered Number: 06045666
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Gmh 5/28 Horseferry Road, London, SW1P 4DR,

 

Having been setup in 2007, High Speed Rail Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KABERRY, Christopher Donald, Sir 01 April 2011 15 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Richard 04 December 2012 02 November 2016 1
KARBERRY, Christopher Donald, Sir 01 April 2011 15 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 29 October 2018
AP01 - Appointment of director 29 October 2018
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 20 December 2012
AP03 - Appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
AD01 - Change of registered office address 25 October 2011
AD01 - Change of registered office address 04 August 2011
AP01 - Appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
AP03 - Appointment of secretary 08 April 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 19 June 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 10 January 2008
225 - Change of Accounting Reference Date 13 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.