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Registered number: 06045862 HIGH SPEED ONE (HS1) LIMITED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
HIGH SPEED ONE (HS1) LIMITED CONTENTS
| Page
Company Information | 1
Balance Sheet | 2
Notes to the Financial Statements | 3
HIGH SPEED ONE (HS1) LIMITED COMPANY INFORMATION
Directors | J Curley
| S Jones
| A Leness
| K Ludeman
| A Pitt
| M Osborne
| J Carter
| R Gurney Read
Chairman | K Ludeman
Registered number | 06045862
Registered office | 5th Floor, Kings Place
| 90 York Way
| London
| N1 9AG
Company secretary | C Gould
Page 1
HIGH SPEED ONE (HS1) LIMITED REGISTERED NUMBER: 06045862 BALANCE SHEET AS AT 31 MARCH 2026
| 2026 | 2025
Note | £ | £
Current assets |  |  |
Cash at bank and in hand | 2 | 1 | 1
|  | 1 | 1
Total assets less current liabilities |  | 1 | 1
Net assets |  | 1 | 1
Capital and reserves |  |  |
Called up share capital | 3 | 1 | 1
|  | 1 | 1
For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
................................................ J Carter
Director
Date: 11 June 2026
The notes on page 3 form part of these financial statements. Page 2
HIGH SPEED ONE (HS1) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 1.Accounting policies
| 1.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.
| 1.2 | Financial Reporting Standard 102 - reduced disclosure exemptions
The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland": ∙the requirements of Section 7 Statement of Cash Flows; ∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d). This information is included in the consolidated financial statements of Betjeman Holdings JvCo Limited as at 31 March 2026 and these financial statements may be obtained from 5th Floor, Kings Place, 90 York Way, London, N1 9AG.
| 1.3 | Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
2. | Cash and cash equivalents
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Cash at bank and in hand | 1 | 1
|  | 1 | 1
3. | Share capital
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2025 - 1) Ordinary share of £1.00 | 1 | 1
Page 3