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High Speed Rail Finance (1) PLC

Active 13 years old · 2,761st oldest of 4,506 · incorporated in the 2010s

Company number08346271
StatusActive
Incorporated03/01/2013
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier21380087GQQTIHCRLU65
Charges outstanding1

Registered office

5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 112 documents on its Companies House record. The most recent accounts were filed on 14/07/2026. Its last confirmation statement or annual return was filed on 07/01/2026.

Filings: officer changes72
Filings: accounts13
Filings: confirmation statements10
Filings: annual returns3
Filings: address changes1

The most recent filings

Accounts, full 14/07/2026
Confirmation statement 07/01/2026
Director's details changed 06/01/2026
Accounts, full 01/08/2025
Confirmation statement 16/01/2025
Director's details changed 16/01/2025
Director appointed 23/10/2024
Director resigned 23/10/2024
Accounts, full 06/08/2024
Director appointed 02/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 25 who have resigned.

Caroline Mary Gould Secretaryappointed 19/10/2023
Jonathan Laurence David Carter Directorappointed 25/04/2024
John Hamilton Ainsworth Curley Directorappointed 04/12/2015
Ross Adam Gurney-Read Directorappointed 17/10/2024
Siôn Laurence Jones Directorappointed 06/09/2017
Amanda Vanderneth Leness Directorappointed 28/01/2019
Keith Lawrence Ludeman Directorappointed 30/04/2018
Michael Peter Francis Osborne Directorappointed 10/03/2022
Andrew Christopher Pitt Directorappointed 20/07/2018
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 23/01/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Helix Acquisition Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 04/10/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge
Deutsche Trustee Company Limited
Outstanding, created 14/02/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at N1 9AG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,761st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)