HTSL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HTSL GROUP LIMITED
COMPANY NUMBER
05165202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2004
(20 years and 5 months old)
WEBSITE
www.james-fisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2023
11/10/2023
JFN HOLDINGS LIMITED
View all previous names
LONDON
W1S 4AW
Telephone: 01229836761
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JAMES FISHER NUCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGH TECHNOLOGY SOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Christopher James Langley (913650917) Appointed |
Credit Risk Overview
Want to learn more about HTSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Christopher James Langley (913650917) Appointed |
| 21/02/2024 | New Accounts filed |
| 16/08/2023 | Tom Albutt (930694544) has left the board |
| 14/08/2023 | Dominic Bean (929865605) has left the board |
| 14/08/2023 | Peter Gerard Greenhalgh (927042424) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member W4S DIRECTORS LIMITED (930301785) Appointed |
| 30/03/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 23/03/2023 | New Board Member Benjamin Douglas Read (912854506) Appointed |
| 23/03/2023 | New Board Member Tom Albutt (930694544) Appointed |
| 13/03/2023 | New Board Member W4S DIRECTORS LIMITED (930649464) Appointed |
| 13/03/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930649473) Appointed |
| 16/01/2023 | Peter Alexander Speirs (929967607) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | James Henry John Marsh (923502658) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929967607) Appointed |
| 04/08/2022 | New Board Member Dominic Bean (929865605) Appointed |
| 25/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Peter Gerard Greenhalgh (927042424) Appointed |
| 08/06/2020 | Paul Michael Read (911546430) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 19/04/2019 | Jason Nicholas Washington (915448650) has left the board |
| 19/04/2019 | New Board Member Joanne Burke (925766194) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502658) Appointed |
| 07/07/2017 | Michael John Hoggan (920775223) has left the board |
| 21/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (903516843) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775223) Appointed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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