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Officers28

Events5

Documents95

Additional data

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Last updated: May 01, 2024

HTSL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jun 2004 (20 years ago)

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Summary

NameHTSL GROUP LIMITED
Historical names
  • JFN HOLDINGS LIMITED
  • JAMES FISHER NUCLEAR HOLDINGS LIMITED
  • JAMES FISHER NUCLEAR LIMITED
  • JAMES FISHER NUCLEAR (HOLDINGS) LIMITED
  • JAMES FISHER NUCLEAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05165202
Incorporation Date29 Jun 2004 (20 years ago) / 602 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIGH **************************

ActiveUnited Kingdom

IRISN******************************

ActiveUnited Kingdom

JF NU*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 24 OLD BOND STREET, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

W4S DIRECTORS LIMITED

Person with significant control


Appointed on03 Mar 2023

corporate

IndividualUnited Kingdom

HTSL HOLDINGS LIMITED

Person with significant control


Appointed on03 Mar 2023

individual

IndividualUnited Kingdom

Washington, Jason Nicholas

Director


Appointed on18 Oct 2010

Resigned on17 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Serjent, Ian Malcolm

Director


Appointed on29 Jun 2004

Resigned on04 May 2006

individual

IndividualUnited Kingdom

Cossey Cosec Services Limited

Corporate Secretary


Appointed on03 Mar 2023

individual

IndividualUnited Kingdom

W4s Directors Limited

corporate-director


Appointed on03 Mar 2023

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Events

Old value

11 Oct 2023

Name changeJFN HOLDINGS LIMITED

09 Mar 2023

Name changeJAMES FISHER NUCLEAR HOLDINGS LIMITED

04 Oct 2010

Name changeJAMES FISHER NUCLEAR LIMITED

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Documents

DateNameTypeDocument
31 Oct 2022Termination director company with name termination dateTM01View
31 Oct 2022Appoint person director company with name dateAP01View
22 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Mar 2024
    due by 11 Apr 2024
  • Last statement dated28 Mar 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is HTSL GROUP LIMITED's headquarters?

HTSL GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 24 OLD BOND STREET, W1S 4AW

What is HTSL GROUP LIMITED's industry?

HTSL GROUP LIMITED is in the industry of Activities of head offices

What year was HTSL GROUP LIMITED started?

HTSL GROUP LIMITED was started in 2004

Sources: Companies House