- Sources fused
- 3
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
HIGH SPEED ONE (HS1) LIMITED
HIGH SPEED ONE (HS1) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06045862). UBO chain traced 34 hops, 2 owners, 20 officers, filed financials.…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-01-09
- Legal form
- ltd
- Activity
- 49319
- Registered office
- 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGH SPEED ONE (HS1) LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGH SPEED ONE (HS1) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06045862
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-09
- Registered office
- 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England
- SIC
- 49319
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTER, Jonathan Laurence David
- director · British · appointed 2024-04-25 · Companies House
- CURLEY, John Hamilton Ainsworth
- director · British · appointed 2015-09-19 · Companies House
- GOULD, Caroline Mary
- secretary · appointed 2023-10-19 · Companies House
- GURNEY-READ, Ross Adam
- director · British · appointed 2024-10-17 · Companies House
- Hs1 Limited
- corporate PSC · 75–100% shares · England · since 2016-10-04 · CH · PSC register
Also holds roles at 2 other companies- BETJEMAN HOLDINGS LIMITEDbeneficial owner
- HELIX ACQUISITION LIMITEDbeneficial owner
- JONES, Siôn Laurence
- director · British · appointed 2017-09-06 · Companies House
- LENESS, Amanda Vanderneth
- director · British · appointed 2019-01-28 · Companies House
- LUDEMAN, Keith Lawrence
- director · British · appointed 2018-04-30 · Companies House
- OSBORNE, Michael Peter Francis
- director · British · appointed 2022-03-10 · Companies House
- PITT, Andrew Christopher
- director · British · appointed 2018-07-20 · Companies House
- BAYLEY, James Mark
- director · British · appointed 2009-04-01 · resigned · Companies House
- BHUWANIA, Achal Prakash
- director · British · appointed 2017-09-06 · resigned · Companies House
- BRADBURY, Kenton Edward
- director · British · appointed 2015-12-04 · resigned · Companies House
- BUSSLINGER, Philippe Anastase
- director · Swiss · appointed 2013-08-20 · resigned · Companies House
- director · Swiss · appointed 2011-02-17 · resigned · Companies House
- BYERS, Richard
- director · Canadian · appointed 2011-02-17 · resigned · Companies House
- CLARKE-BODICOAT, Lucy Ann
- secretary · appointed 2011-09-22 · resigned · Companies House
- DEACON, Andrew Brian
- director · British · appointed 2021-06-11 · resigned · Companies House
- GOODING, Richard Ernest
- director · British · appointed 2012-09-20 · resigned · Companies House
- GUCCIONE, John Anthony
- director · Canadian,Italian · appointed 2016-06-15 · resigned · Companies House
- HAMILL, Christopher Hugh
- secretary · British · appointed 2007-01-09 · resigned · Companies House
20 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGH SPEED ONE (HS1) LIMITED?
- What is HIGH SPEED ONE (HS1) LIMITED's risk level?
- Where does HIGH SPEED ONE (HS1) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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