Htsl Group started in year 2004 as Private Limited Company with registration number 05165202. The Htsl Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1S 4AW. Since October 11, 2023 Htsl Group Limited is no longer carrying the name Jfn Holdings.
The company has 2 directors, namely Christopher L., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 3 March 2023 and Christopher L. has been with the company for the least time - from 19 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor |
| Office Address2 | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 05165202 |
| Date of Incorporation | Tue, 29th Jun 2004 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 20 years old |
| Account next due date | Thu, 28th Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 19 February 2024
Position: Corporate Director
Appointed: 03 March 2023
Position: Corporate Secretary
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Htsl Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is W4S Directors Limited that entered London, England as the address. 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,. The third one is James Fisher and Sons Public Limited Company, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Htsl Holdings Limited
4th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13219260 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W4s Directors Limited
4th Floor Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14525885 |
| Notified on | 3 March 2023 |
| Nature of control: |
significiant influence or control |
James Fisher And Sons Public Limited Company
Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00211475 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jfn Holdings | October 11, 2023 |
| James Fisher Nuclear Holdings | March 9, 2023 |
| James Fisher Nuclear | October 4, 2010 |
| James Fisher Nuclear (holdings) | November 2, 2009 |
| James Fisher Nuclear | August 26, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, February 2024 |
accounts | Free Download (24 pages) |
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