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H.T.S. Consultants Ltd

H.T.S. Consultants Ltd is an active company incorporated on 17 August 2004 with the registered office located in Liverpool, Merseyside. H.T.S. Consultants Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208527
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
48-52 Penny Lane
Liverpool
L18 1DG
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 8 Penfold Close Liverpool Merseyside L18 3NQ
Telephone
07939051499
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • British • Lives in France • Born in Feb 1965
Director • Director • British • Lives in England • Born in Sep 1963
Mr Hans Thomas Saxlund
PSC • British • Lives in France • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
New Generation (Holdings) Limited
Hans Thomas Saxlund and Andrew Charles Phillips are mutual people.
Active
New Generation Ski & Snowboard Limited
Hans Thomas Saxlund and Andrew Charles Phillips are mutual people.
Active
New Generation Travel Ltd
Hans Thomas Saxlund and Andrew Charles Phillips are mutual people.
Active
New Generation Of Ski Teachers Ltd
Hans Thomas Saxlund is a mutual person.
Active
Ac Phillips Consultants Limited
Andrew Charles Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.72K
Increased by £16.42K (+56%)
Total Liabilities
-£27.3K
Increased by £9.71K (+55%)
Net Assets
£18.42K
Increased by £6.71K (+57%)
Debt Ratio (%)
60%
Decreased by 0.33% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Mr Hans Thomas Saxlund Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mr Hans Thomas Saxlund (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Miss Susan Elizabeth Jolly (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Charles Phillips Appointed
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 30 August 2024
Submitted on 23 May 2025
Appointment of Mr Andrew Charles Phillips as a director on 29 March 2025
Submitted on 11 Apr 2025
Change of details for Miss Susan Elizabeth Jolly as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Hans Thomas Saxlund as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Secretary's details changed for Mr Hans Thomas Saxlund on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 8 Penfold Close Liverpool Merseyside L18 3NQ to 48-52 Penny Lane Liverpool L18 1DG on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 17 Aug 2024
Micro company accounts made up to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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