HS1 LIMITED
03539665 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
31 Dec 2027
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HS1 LIMITED
03539665Active· Ltd· England Wales· 1998-04-02Incorporated 1998-04-02Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GURNEY-READ, Ross Adam· DirectorAppointed 2024-10-17
- MERLE, Virginie· DirectorAppointed 2024-10-17
- RACINE, Olivier-Marie Henri· DirectorResigned 2024-10-17
- CARTER, Jonathan Laurence David· DirectorAppointed 2024-04-25
GOULD, Caroline Mary
Secretary
- Appointed
- 2023-10-19
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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CURLEY, John Hamilton Ainsworth
Director
- Appointed
- 2015-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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GURNEY-READ, Ross Adam
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1991
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JONES, Siôn Laurence
Director
- Appointed
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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LENESS, Amanda Vanderneth
Director
- Appointed
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MERLE, Virginie
Director
- Appointed
- 2024-10-17
- Nationality
- French
- Residence
- England
- Born
- 05/1980
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OSBORNE, Michael Peter Francis
Director
- Appointed
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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PITT, Andrew Christopher
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SINCLAIR, Robert Gary
Director
- Appointed
- 2024-03-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1966
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BURTON, Lesley Elizabeth
Secretary
- Appointed
- 1998-12-04
- Resigned
- 1999-04-21
- Nationality
- British
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CLARKE-BODICOAT, Lucy Ann
Secretary
- Appointed
- 2011-09-22
- Resigned
- 2023-05-11
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HAMILL, Christopher Hugh
Secretary
- Appointed
- 1999-04-21
- Resigned
- 2010-11-18
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-05-20
- Resigned
- 1998-12-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-02
- Resigned
- 1998-05-20
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ALLETT, Edward John
Director
- Appointed
- 2004-03-09
- Resigned
- 2008-04-10
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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BELL, Walter Carlin
Director
- Appointed
- 2006-01-23
- Resigned
- 2007-12-31
- Nationality
- American
- Born
- 11/1934
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BELL, Walter Carlin
Director
- Appointed
- 1999-01-07
- Resigned
- 2003-12-31
- Nationality
- American
- Born
- 11/1934
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2017-09-06
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BRADBURY, Kenton Edward
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BUSSLINGER, Philippe Anastase
Director
- Appointed
- 2013-08-20
- Resigned
- 2015-12-04
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1975
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BUSSLINGER, Philippe Anastase
Director
- Appointed
- 2010-11-18
- Resigned
- 2012-02-16
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 03/1975
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BYERS, Richard
Director
- Appointed
- 2010-11-18
- Resigned
- 2011-04-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1959
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CHAPMAN, Paul Michael
Director
- Appointed
- 2008-01-21
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CROWTHER, Diane
Director
- Appointed
- 2023-01-25
- Resigned
- 2023-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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CURLEY, John Hamilton
Director
- Appointed
- 2009-05-11
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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DEACON, Andrew Brian
Director
- Appointed
- 2021-06-11
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DUNNING, Pamela Elizabeth
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-08-19
- Nationality
- British
- Born
- 01/1969
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DYKE, Alan Paul
Director
- Appointed
- 2001-06-29
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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FARRER, Alan Mark
Director
- Appointed
- 2023-01-25
- Resigned
- 2024-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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GOODING, Richard Ernest
Director
- Appointed
- 2012-09-20
- Resigned
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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GUCCIONE, John Anthony
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- Canadian,Italian
- Residence
- England
- Born
- 03/1972
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GUNN, Graham Grant
Director
- Appointed
- 2009-06-09
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HALL, Alastair Colin
Director
- Appointed
- 2017-05-05
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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HAMILL, Christopher Hugh
Director
- Appointed
- 1998-12-04
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HARDING, David John
Director
- Appointed
- 2019-06-12
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HARGRAVE, Eric Vernon
Director
- Appointed
- 2015-06-19
- Resigned
- 2017-09-06
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1977
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HOLDEN, Robert David
Director
- Appointed
- 1998-12-04
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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HOOD, Colin
Director
- Appointed
- 2011-04-14
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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KABERRY, Christopher Donald, Sir
Director
- Appointed
- 2004-03-09
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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KERR, Kevin
Director
- Appointed
- 2010-11-18
- Resigned
- 2011-02-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1974
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LOOMES, Ben Robert
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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MCMANUS, John James
Director
- Appointed
- 2012-02-16
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1959
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MEYER-MALLORIE, Thomas Albert
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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NEWTON, Robert James
Director
- Appointed
- 2017-09-06
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'HALLORAN, James Anthony
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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PICKETT, Darrin Ross
Director
- Appointed
- 2010-11-18
- Resigned
- 2015-06-19
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1971
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POINTON, David John
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-01-18
- Nationality
- British
- Born
- 06/1947
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PREECE, Andrew Douglas
Director
- Appointed
- 1998-09-23
- Resigned
- 1998-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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RACINE, Olivier-Marie Henri
Director
- Appointed
- 2021-06-11
- Resigned
- 2024-10-17
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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ROBERTS, Gareth John
Director
- Appointed
- 1998-08-19
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 09/1959
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ROBSON, Patrick Thomas
Director
- Appointed
- 2019-06-12
- Resigned
- 2024-02-23
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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SHERMAN, Sebastien Bernard
Director
- Appointed
- 2010-11-18
- Resigned
- 2013-08-20
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1972
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SMART, Timothy John
Director
- Appointed
- 2008-12-01
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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SPRINGETT, Scott
Director
- Appointed
- 2017-12-08
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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STANTON, David Mark
Director
- Appointed
- 2016-06-15
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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STEEDMAN, Olivia Penelope, Ms.
Director
- Appointed
- 2011-02-17
- Resigned
- 2016-06-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1971
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THOMAZI, Charles
Director
- Appointed
- 2010-11-18
- Resigned
- 2012-09-20
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1963
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WAYMENT, Mark Christopher
Director
- Appointed
- 2017-09-06
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WELSBY, John Kay
Director
- Appointed
- 2006-01-23
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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WILSON, Clare Alice
Director
- Appointed
- 1998-04-02
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 05/1965
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WOODHAMS, Mark Richard
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
See every company they're a director of →