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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 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months 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 10 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
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
W4S Directors Limited
Director • PSC
Christopher James Langley
Director • British • Lives in UK • Born in Aug 1963
Benjamin Douglas Read
Director • General Manager • British • Lives in England • Born in Apr 1986
HTSL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Benjamin Douglas Read, W4S Directors Limited, and 1 more are mutual people.
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HTSL Holdings Limited
W4S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Surface Technology International Limited
Cossey Cosec Services Limited is a mutual person.
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Axis Elevators Limited
Cossey Cosec Services Limited is a mutual person.
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F2 Chemicals Limited
Cossey Cosec Services Limited is a mutual person.
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Cossey Cosec Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
Same as previous period
Total Liabilities
-£1.36M
Decreased by £256K (-16%)
Net Assets
£2.73M
Increased by £256K (+10%)
Debt Ratio (%)
33%
Decreased by 6.26% (-16%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Mr Benjamin Douglas Read Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Mr Benjamin Douglas Read Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Mr Christopher James Langley Appointed
1 Year 10 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 28 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Nov 2023
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Get Credit Report
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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