HTSL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HTSL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HTSL GROUP LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165202. The accounts status is FULL and accounts are next due on 28/12/2023.

HTSL GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/12/2023

Registered Office

4TH FLOOR
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JFN HOLDINGS LIMITED (until 11/10/2023)
JAMES FISHER NUCLEAR HOLDINGS LIMITED (until 09/03/2023)
JAMES FISHER NUCLEAR LIMITED (until 04/10/2010)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-03-03 CURRENT
W4S DIRECTORS LIMITED Corporate Director 2023-03-03 CURRENT
MR BENJAMIN DOUGLAS READ Apr 1986 British Director 2023-03-03 CURRENT
MR STEPHEN JAMES LIDDICOTT Aug 1952 British Director 2006-06-05 UNTIL 2010-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-29 UNTIL 2004-06-29 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2004-06-29 UNTIL 2016-04-26 RESIGNED
JASON WASHINGTON May 1965 British Director 2010-10-18 UNTIL 2019-04-17 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2004-12-06 UNTIL 2019-10-01 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2004-06-29 UNTIL 2010-11-30 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
MR DOMINIC BEAN May 1962 British Director 2022-08-01 UNTIL 2023-08-09 RESIGNED
MR PAUL MICHAEL READ Nov 1956 British Director 2009-08-17 UNTIL 2020-06-04 RESIGNED
MR GORDON BANKS ROBERTSON Jun 1940 British Director 2004-12-20 UNTIL 2006-08-21 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2004-06-29 UNTIL 2006-05-04 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
LOUISE CARRUTHERS Nov 1970 British Director 2004-10-04 UNTIL 2006-06-05 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2009-11-27 UNTIL 2012-07-31 RESIGNED
MR PETER GERARD GREENHALGH Mar 1964 British Director 2020-06-04 UNTIL 2023-08-09 RESIGNED
MR TOM ALBUTT Aug 1983 British Director 2023-03-03 UNTIL 2023-08-09 RESIGNED
MISS JOANNE BURKE May 1981 British Director 2019-04-17 UNTIL 2020-12-02 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2004-06-29 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W4s Directors Limited 2023-03-03 London   Significant influence or control
Htsl Holdings Limited 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher And Sons Public Limited Company 2016-04-06 - 2023-03-03 Barrow In Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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