HTSL GROUP LIMITED

Key Data

Status

Active

Company No.

05165202

Incorporation date

29/06/2004

Size

Audited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

10/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

22/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (44 pages)

15/05/2024

Sub-division of shares on 2024-05-01

View PDF (4 pages)

15/05/2024

Resolutions

View PDF (3 pages)

15/05/2024

Particulars of variation of rights attached to shares

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15/05/2024

Statement of capital following an allotment of shares on 2024-05-01

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15/05/2024

Change of share class name or designation

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

06/03/2024

Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

View PDF (2 pages)

20/02/2024

Appointment of Mr Christopher James Langley as a director on 2024-02-19

View PDF (2 pages)

16/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/11/2023

Satisfaction of charge 051652020002 in full

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28/11/2023

Satisfaction of charge 051652020001 in full

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20/11/2023

Registration of charge 051652020003, created on 2023-11-17

View PDF (43 pages)

12/10/2023

Change of details for Myneration Limited as a person with significant control on 2023-10-11

View PDF (2 pages)

11/10/2023

Certificate of change of name

View PDF (3 pages)

28/09/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-30

View PDF (1 pages)

13/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

14/08/2023

Termination of appointment of Tom Albutt as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Dominic Bean as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09

View PDF (1 pages)

22/06/2023

Notification of Myneration Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03

View PDF (2 pages)

21/03/2023

Appointment of Mr Tom Albutt as a director on 2023-03-03

View PDF (2 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (18 pages)

14/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Certificate of change of name

View PDF (3 pages)

09/03/2023

Appointment of W4S Directors Limited as a director on 2023-03-03

View PDF (2 pages)

09/03/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03

View PDF (2 pages)

09/03/2023

Notification of W4S Directors Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

09/03/2023

Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 2023-03-03

View PDF (1 pages)

09/03/2023

Registration of charge 051652020001, created on 2023-03-03

View PDF (23 pages)

09/03/2023

Registration of charge 051652020002, created on 2023-03-03

View PDF (43 pages)

08/03/2023

Registered office address changed from Fisher House, PO Box 4 Barrow-in-Furness Cumbria LA14 1HR to 24 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08

View PDF (1 pages)

08/03/2023

Registered office address changed from 24 4th Floor 24 Old Bond Street London W1S 4AW England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Dominic	Director	01/08/2022 - 09/08/2023	4
Speirs, Peter Alexander	Director	31/10/2022 - 31/12/2022	54
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	03/03/2023 - Present	305
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/2004 - 29/06/2004	99600
Harris, Timothy Charles	Director	27/11/2009 - 31/07/2012	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HTSL GROUP LIMITED

HTSL GROUP LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTSL GROUP LIMITED?

HTSL GROUP LIMITED is currently Active. It was registered on 29/06/2004 .

Where is HTSL GROUP LIMITED located?

HTSL GROUP LIMITED is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does HTSL GROUP LIMITED do?

HTSL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HTSL GROUP LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with updates.