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125 GROUP LIMITED

Company summary

Company number: 07611121
Status: ACTIVE
Incorporated / age: 20 April 201115 years
Registered office: 167 To 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
167 To 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Other passenger land transport
Previous company names
HIGH SPEED DIESEL TRAIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEELAS, Gary Simon ACTIVE	Secretary	20 Apr 2011				167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
ANDREW, Gillian Mary ACTIVE	Director	09 Nov 2024		England	June 1966	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CARPENTER, Alex ACTIVE	Director	09 Nov 2024		England	January 1987	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
LLOYD, Christopher ACTIVE	Director	31 Jan 2022		England	October 1979	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
OWEN, Craig David ACTIVE	Director	22 Jun 2026		United Kingdom	February 1975	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
TREBINSKI, James Mark ACTIVE	Director	26 Oct 2019		England	July 1993	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
WEBBER, Benjamin Luke ACTIVE	Director	18 Jul 2011		England	December 1984	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
WOOD, Beavan Alexander ACTIVE	Director	20 Apr 2011		United Kingdom	July 1956	167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
GILBERT, David RESIGNED	Director	21 Feb 2022	20 Aug 2022	England	August 1978	85, First Floor, Great Portland Street, London, W1W 7LT, England
HEELAS, Gary Simon RESIGNED	Director	26 Oct 2019	27 Jan 2022	England	October 1968	85, First Floor, Great Portland Street, London, W1W 7LT, England
HEELAS, Gary Simon RESIGNED	Director	20 Apr 2011	11 Oct 2019	England	October 1968	85, First Floor, Great Portland Street, London, W1W 7LT, England
MACLEAN, Stuart RESIGNED	Director	20 Apr 2011	11 Nov 2022	England	April 1973	85, First Floor, Great Portland Street, London, W1W 7LT, England
SHAW, Anthony David RESIGNED	Director	20 Apr 2011	01 Jun 2019	United Kingdom	May 1958	21, Elmwood Close, Woodley, Reading, Berkshire, RG5 3AL
TATTERSALL, John Heap RESIGNED	Director	20 Apr 2011	31 Oct 2015	Uk	March 1972	21, Elmwood Close, Woodley, Reading, Berkshire, RG5 3AL
VAUGHAN, Steven James RESIGNED	Director	13 Mar 2015	27 May 2021	Wales	March 1978	85, First Floor, Great Portland Street, London, W1W 7LT, England
WEBBER, Benjamin Luke RESIGNED	Director	20 Apr 2011	24 May 2011	Uk	December 1984	21, Elmwood Close, Woodley, Reading, Berkshire, RG5 3AL
ZABERNIK, John Max RESIGNED	Director	31 Oct 2015	27 Aug 2020	England	March 1970	85, First Floor, Great Portland Street, London, W1W 7LT, England

HEELAS, Gary Simon ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

ANDREW, Gillian Mary ACTIVE
Role: Director
Appointed on: 09 Nov 2024
Country of Residence: England
Date of birth: June 1966
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

CARPENTER, Alex ACTIVE
Role: Director
Appointed on: 09 Nov 2024
Country of Residence: England
Date of birth: January 1987
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

LLOYD, Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1979
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

OWEN, Craig David ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

TREBINSKI, James Mark ACTIVE
Role: Director
Appointed on: 26 Oct 2019
Country of Residence: England
Date of birth: July 1993
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WEBBER, Benjamin Luke ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: December 1984
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WOOD, Beavan Alexander ACTIVE
Role: Director
Appointed on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 167 To 169, Great Portland Street, 5th Floor, London, W1W 5PF, England