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HIGH SPEED TWO (HS2) LIMITED - Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 06791686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GA
- England Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England UK
Management
- Managing Directors
- HACKITT, Judith Elizabeth, Dame
- HARRIS, Tom
- HOLT, Elaine Karen
- HUGHES, Stephen Edward
- KING, Ian Graham
- THOMPSON, Jonathan Michael, Sir
- FOSTER, Alan Peter
- DAVINSON, Joanna Maeve
- OGUNSHAKIN, Olawale Nelson, Dr
- SMITHSON, Keith Victor
- Company secretaries
- OWEN, Non
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-01-14
- Age Of Company 2009-01-14 15 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- The Secretary Of State For Transport
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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HIGH SPEED TWO (HS2) LIMITED Company Description
- HIGH SPEED TWO (HS2) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06791686. Its current trading status is "live". It was registered 2009-01-14. It has declared SIC or NACE codes as "49100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Two Snowhill .
Get HIGH SPEED TWO (HS2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Speed Two (Hs2) Limited - Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
- 2009-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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accounts-with-accounts-type-full (2023-12-22) - AA
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-full (2021-03-19) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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move-registers-to-sail-company-with-new-address (2020-01-24) - AD03
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-11) - TM02
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move-registers-to-registered-office-company-with-new-address (2019-01-28) - AD04
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-11) - AP03
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accounts-with-accounts-type-full (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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move-registers-to-sail-company-with-new-address (2018-01-24) - AD03
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-sail-address-company-with-new-address (2018-01-24) - AD02
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-10-10) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-10-31) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-02-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-13) - CH03
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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statement-of-companys-objects (2014-11-24) - CC04
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annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-secretary-company-with-change-date (2014-01-14) - CH03
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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resolution (2014-11-24) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-01) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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appoint-person-director-company-with-name (2012-04-20) - AP01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-secretary-company-with-name (2012-05-29) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date (2011-01-20) - AR01
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termination-secretary-company-with-name (2011-03-25) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date (2010-01-22) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-01) - 288a
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incorporation-company (2009-01-14) - NEWINC
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legacy (2009-02-23) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-03-04) - 288a
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legacy (2009-02-16) - 287
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legacy (2009-04-28) - 288a
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change-account-reference-date-company-current-extended (2009-11-20) - AA01
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legacy (2009-02-11) - 288a
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legacy (2009-03-30) - 288a
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legacy (2009-02-18) - 288b