HS1 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

5th Floor, Kings Place, 90 York Way, London, N1 9AG, England

SIC codes

49319 — SIC 49319

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-16

2. Directors (10 active)

CARTER, Jonathan Laurence David

director · appointed 2024-04-25 · born 10/1989 (age 37)

CURLEY, John Hamilton Ainsworth

director · appointed 2015-08-01 · born 1/1954 (age 72)

GURNEY-READ, Ross Adam

director · appointed 2024-10-17 · born 9/1991 (age 35)

JONES, Siôn Laurence

director · appointed 2017-09-06 · born 4/1974 (age 52)

LENESS, Amanda Vanderneth

director · appointed 2019-01-28 · born 5/1967 (age 59)

LUDEMAN, Keith Lawrence

director · appointed 2018-04-30 · born 1/1950 (age 76)

MERLE, Virginie

director · appointed 2024-10-17 · born 5/1980 (age 46)

OSBORNE, Michael Peter Francis

director · appointed 2022-03-10 · born 10/1980 (age 46)

PITT, Andrew Christopher

director · appointed 2018-07-20 · born 4/1959 (age 67)

SINCLAIR, Robert Gary

director · appointed 2024-03-14 · born 8/1966 (age 60)

3. Shareholders (2 active)

Helix Acquisition Limited

75-100% shares · 75-100% voting

Betjeman Holdings Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Betjeman Holdings Limited

Corporate parent

Helix Acquisition Limited

Corporate parent · 75-100%

5. Security

32 total charges (14 outstanding, 18 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 1 low