Menna Overview
Here’s a quick overview of HTSL GROUP LIMITED 👀 — a London based business that started in 2004.
HTSL GROUP LIMITED
- Company statusactive
- Company No05165202
- Age22 years 1 month Incorporated 29 June 2004
- Officers4
Address
4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
HTSL GROUP LIMITED is an active company incorporated on 29 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 24 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 03 Mar 2023 | |
| LANGLEY, Christopher James | director | Aug 1963 | 19 Feb 2024 |
| READ, Benjamin Douglas | director | Apr 1986 | 03 Mar 2023 |
| W4S DIRECTORS LIMITED | corporate director | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W4s Directors Limited | 03 Mar 2023 | |
| Htsl Holdings Limited | 03 Mar 2023 | |
| James Fisher And Sons Public Limited Company | 06 Apr 2016 |
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Here’s a quick overview of HTSL GROUP LIMITED 👀 — a London based business that started in 2004.