Htsl Holdings Limited
Company Profile
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MicroHtsl Holdings Limited
13219260•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
23/02/2021
Company Age
5 years
Directors
7
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Htsl Holdings Limited (13219260) is a private limited with share capital incorporated on 23/02/2021 (5 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/02/2021
W1S4AW
2 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£343.4K
Net Assets
£2.66M
Est. Turnover
£8.20M
AI Estimated
Unreported
Cash
£1.37M
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Incorporation Company
Category:Incorporation
Date:23-02-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 24 Old Bond Street, London, W1S4AP
24 Old Bond Street, London, W1S4AWRegistered
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Contact
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW