HS1 LIMITED

Company number 03539665

Date	Type	Description	View / Download
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 March 2020	(57 pages)
13 Jul 2020	CH01	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Scott Springett on 2 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Mr Siôn Laurence Jones on 10 March 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Dr David John Harding on 10 March 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
04 Mar 2020	PSC05	Change of details for Helix Acquisition Limited as a person with significant control on 13 December 2017	(2 pages)
04 Mar 2020	PSC05	Change of details for Betjeman Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
04 Mar 2020	CH03	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	(51 pages)
12 Jun 2019	AP01	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr David John Harding on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr David John Harding as a director on 12 June 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	(48 pages)
02 May 2018	AP01	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018	(2 pages)