Menna Overview
Here’s a quick overview of HTSL HOLDINGS LIMITED 👀 — a London based business that started in 2021.
HTSL HOLDINGS LIMITED
- Company statusactive
- Company No13219260
- Age5 years 9 months Incorporated 23 February 2021
- Officers5
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
HTSL HOLDINGS LIMITED is an active company incorporated on 23 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 06 Dec 2022 | |
| CAMPBELL, Christopher | director | Sep 1981 | 23 Feb 2021 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 23 Feb 2021 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 20 Jan 2023 |
| W4S DIRECTORS LIMITED | corporate director | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W4s Directors Limited | 06 Dec 2022 | |
| Gold Round Limited | 23 Feb 2021 | |
| Jamie Christopher Constable | Oct 1964 | 23 Feb 2021 |
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Here’s a quick overview of HTSL HOLDINGS LIMITED 👀 — a London based business that started in 2021.