Htsl Group Limited

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Micro

Htsl Group Limited

05165202•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, London, W1S4AW
Website01229836761

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Incorporated

29/06/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Htsl Group Limited (05165202) is a private limited with share capital incorporated on 29/06/2004 (21 years old) and registered in london, W1S4AW. The company operates under SIC code 70100 and is classified as Micro.

James fisher nuclear holdings limited is a company based out of fisher house, po box 4 barrow-in-furness, cumbria, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/06/2004
W1S4AW

Financial Overview

Total Assets

£4.09M

Liabilities

£1.36M

Net Assets

£2.73M

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

4
W
w4s directors limited
director
B
benjamin douglas read
director
W
w4s directors limited
director
C
christopher james langley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Miscellaneous
Category:Miscellaneous
Date:12-11-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Resolution
Category:Resolution
Date:21-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered

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Contact

01229836761
www.james-fisher.co.uk
4Th Floor 24 Old Bond Street, London, W1S4AW