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HTSL GROUP LIMITED

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HTSL GROUP LIMITED

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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

Registered address

4th Floor 24 Old Bond Street, London W1S 4AWCopy
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Latest events (Record since 31/10/2022)
dot icon10/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (5 pages)
dot icon22/09/2025
Audited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/09/2024
Audited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/05/2024
Memorandum and Articles of Association
View PDF (44 pages)
dot icon15/05/2024
Sub-division of shares on 2024-05-01
View PDF (4 pages)
dot icon15/05/2024
Resolutions
View PDF (3 pages)
dot icon15/05/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-01
View PDF (4 pages)
dot icon15/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with updates
View PDF (4 pages)
dot icon06/03/2024
Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
View PDF (2 pages)
dot icon05/03/2024
Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
View PDF (2 pages)
dot icon20/02/2024
Appointment of Mr Christopher James Langley as a director on 2024-02-19
View PDF (2 pages)
dot icon16/02/2024
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon28/11/2023
Satisfaction of charge 051652020002 in full
View PDF (4 pages)
dot icon28/11/2023
Satisfaction of charge 051652020001 in full
View PDF (4 pages)
dot icon20/11/2023
Registration of charge 051652020003, created on 2023-11-17
View PDF (43 pages)
dot icon12/10/2023
Change of details for Myneration Limited as a person with significant control on 2023-10-11
View PDF (2 pages)
dot icon11/10/2023
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-30
View PDF (1 pages)
dot icon13/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon14/08/2023
Termination of appointment of Tom Albutt as a director on 2023-08-09
View PDF (1 pages)
dot icon10/08/2023
Termination of appointment of Dominic Bean as a director on 2023-08-09
View PDF (1 pages)
dot icon10/08/2023
Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09
View PDF (1 pages)
dot icon22/06/2023
Notification of Myneration Limited as a person with significant control on 2023-03-03
View PDF (2 pages)
dot icon22/05/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon21/03/2023
Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03
View PDF (2 pages)
dot icon21/03/2023
Appointment of Mr Tom Albutt as a director on 2023-03-03
View PDF (2 pages)
dot icon14/03/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon14/03/2023
Resolutions
View PDF (2 pages)
dot icon09/03/2023
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2023
Appointment of W4S Directors Limited as a director on 2023-03-03
View PDF (2 pages)
dot icon09/03/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03
View PDF (2 pages)
dot icon09/03/2023
Notification of W4S Directors Limited as a person with significant control on 2023-03-03
View PDF (2 pages)
dot icon09/03/2023
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 2023-03-03
View PDF (1 pages)
dot icon09/03/2023
Registration of charge 051652020001, created on 2023-03-03
View PDF (23 pages)
dot icon09/03/2023
Registration of charge 051652020002, created on 2023-03-03
View PDF (43 pages)
dot icon08/03/2023
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)
dot icon08/03/2023
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)
dot icon12/01/2023
Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31
View PDF (1 pages)
dot icon12/01/2023
Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
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

Audited abridged Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

HTSL GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Description

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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?

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

Where is HTSL GROUP LIMITED located?

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

What does HTSL GROUP LIMITED do?

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

What is the latest filing for HTSL GROUP LIMITED?

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