ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HTSL Group Limited

HTSL Group Limited is an active company incorporated on 29 June 2004 with the registered office located in London, Greater London. HTSL Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05165202
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about HTSL Group Limited
Contact
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
United Kingdom
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Fisher House, PO Box 4 Barrow-in-Furness Cumbria LA14 1HR
Telephone
01229615400
Email
Available in Endole App
Website
Jfnl.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
W4S Directors Limited
Director • PSC
Christopher James Langley
Director • Company Chairman • British • Lives in England • Born in Aug 1963
Benjamin Douglas Read
Director • General Manager • British • Lives in England • Born in Apr 1986
HTSL Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
High Technology Sources Limited
Cossey Cosec Services Limited, Benjamin Douglas Read, and 1 more are mutual people.
Active
Euroteck Systems UK Limited
Cossey Cosec Services Limited, Benjamin Douglas Read, and 1 more are mutual people.
Active
Phoenix Dosimetry Ltd
Cossey Cosec Services Limited, Benjamin Douglas Read, and 1 more are mutual people.
Active
HTSL Holdings Limited
W4S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Nasmyth Bulwell Limited
Cossey Cosec Services Limited is a mutual person.
Active
G T Emissions Systems Limited
Cossey Cosec Services Limited is a mutual person.
Active
G.T. Group Ltd
Cossey Cosec Services Limited is a mutual person.
Active
Surface Technology International Limited
Cossey Cosec Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Increased by £1.6M (+64%)
Total Liabilities
-£1.62M
Increased by £254K (+19%)
Net Assets
£2.47M
Increased by £1.34M (+119%)
Debt Ratio (%)
40%
Decreased by 15.12% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Benjamin Douglas Read Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Benjamin Douglas Read Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Christopher James Langley Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Get Alerts
Get Credit Report
Discover HTSL Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Sub-division of shares on 1 May 2024
Submitted on 15 May 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
Submitted on 6 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs