HS1 LIMITED

Company number 03539665

• 32 charges registered: 14 outstanding, 18 satisfied, 0 part satisfied

Charge code 0353 9665 0032

• Created: 26 July 2022
• Delivered: 28 July 2022
• Status: Outstanding

Persons entitled

• Network Rail (High Speed) Limited

Brief description

Contains fixed charge…

Charge code 0353 9665 0031

• Created: 20 August 2021
• Delivered: 7 September 2021
• Status: Outstanding

Persons entitled

• Network Rail (High Speed) Limited

Brief description

Contains fixed charge…

Charge code 0353 9665 0030

• Created: 27 July 2017
• Delivered: 31 July 2017
• Status: Outstanding

Persons entitled

• The Secreatry of State for Trnasport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0029

• Created: 27 July 2017
• Delivered: 31 July 2017
• Status: Outstanding

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0028

• Created: 27 July 2017
• Delivered: 31 July 2017
• Status: Outstanding

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0027

• Created: 27 July 2017
• Delivered: 31 July 2017
• Status: Outstanding

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Pemitted Transferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0026

• Created: 27 July 2017
• Delivered: 31 July 2017
• Status: Outstanding

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0025

• Created: 4 April 2017
• Delivered: 7 April 2017
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0024

• Created: 4 April 2017
• Delivered: 7 April 2017
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0023

• Created: 4 April 2017
• Delivered: 7 April 2017
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0022

• Created: 4 April 2017
• Delivered: 7 April 2017
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees)

Brief description

Contains fixed charge…

Charge code 0353 9665 0021

• Created: 4 April 2017
• Delivered: 7 April 2017
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees)

Brief description

Contains fixed charge…

Security agreement

• Created: 14 February 2013
• Delivered: 22 February 2013
• Status: Outstanding

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Security agreement

• Created: 18 November 2010
• Delivered: 3 December 2010
• Status: Satisfied on 18 February 2013

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Security assignment

• Created: 14 May 2010
• Delivered: 24 May 2010
• Status: Outstanding

Persons entitled

• Network Rail (Ctrl) Limited

Short particulars

By way of fixed and floating charge all assigned assets see…

Supplemental charge

• Created: 3 December 2009
• Delivered: 9 December 2009
• Status: Satisfied on 23 March 2011

Persons entitled

• European Investment Bank

Short particulars

By way of absolute assignment security right title benefit…

Supplemental charge

• Created: 3 December 2009
• Delivered: 9 December 2009
• Status: Satisfied on 23 March 2011

Persons entitled

• Kfw

Short particulars

By way of absoulute assignment security right title benefit…

Supplemental charge

• Created: 3 December 2009
• Delivered: 9 December 2009
• Status: Satisfied on 23 March 2011

Persons entitled

• European Investment Bank

Short particulars

Right title benefit and interest present and future in and…

Deed of charge

• Created: 30 November 2008
• Delivered: 5 December 2008
• Status: Satisfied on 23 March 2011

Persons entitled

• European Investment Bank

Short particulars

All right, title benefit and interest in and to the…

Deed of charge

• Created: 30 November 2008
• Delivered: 5 December 2008
• Status: Satisfied on 23 March 2011

Persons entitled

• Kfw

Short particulars

By way of absolute assignment, security and first fixed…

Deed of charge

• Created: 30 November 2008
• Delivered: 5 December 2008
• Status: Satisfied on 23 March 2011

Persons entitled

• Kfw

Short particulars

All right, title benefit and interest in and to the…

Deed of charge

• Created: 30 November 2008
• Delivered: 5 December 2008
• Status: Satisfied on 23 March 2011

Persons entitled

• European Investment Bank

Short particulars

All right, title benefit and interest in and to the…

Rent deposit deed

• Created: 23 June 2008
• Delivered: 25 June 2008
• Status: Satisfied on 18 August 2017

Persons entitled

• Manchester Square Properties Limited

Short particulars

£47,000.00.

Rent deposit deed

• Created: 23 June 2008
• Delivered: 25 June 2008
• Status: Satisfied on 18 August 2017

Persons entitled

• Manchester Square Properties Limited

Short particulars

£58,162.50.

Urn collateral security deed

• Created: 28 May 2008
• Delivered: 30 May 2008
• Status: Satisfied on 3 December 2008

Persons entitled

• Kfw

Short particulars

By way of absolute assignment, security and first fixed…