Htsl Holdings Limited is a private limited company registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2021-02-23, this 3-year-old company is run by 3 directors.
Director Ashley R., appointed on 20 January 2023. Director Philip E., appointed on 23 February 2021. Director Christopher C., appointed on 23 February 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House records there was a change of name on 2023-10-11 and their previous name was Myneration Limited.
The last confirmation statement was sent on 2023-02-22 and the deadline for the following filing is 2024-03-07. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13219260 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 20 January 2023
Position: Corporate Secretary
Appointed: 06 December 2022
Position: Corporate Director
Appointed: 05 December 2022
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Jamie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is W4S Directors Limited that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gold Round Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Jamie C.
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
W4s Directors Limited
4th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14525885 |
| Notified on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05687325 |
| Notified on | 23 February 2021 |
| Ceased on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
| Myneration | October 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 22, 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy