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HLTS Group Limited

HLTS Group Limited is a dormant company incorporated on 10 December 2020 with the registered office located in Harlow, Essex. HLTS Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13076213
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Aacsl Accountants Ltd 1st Floor
North Westgate House
Harlow
Essex
CM20 1YS
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Saudi Arabia • Born in Nov 1995
Director • British • Lives in England • Born in Jul 1955
Mr Ahmed Mohamed Elsayed Abdelshafy
PSC • Egyptian • Lives in Saudi Arabia • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
CFS International Formations Limited
Bryan Anthony Thornton is a mutual person.
Active
CFS Secretaries Limited
Bryan Anthony Thornton is a mutual person.
Active
CFS Secretaries (London) Ltd
Bryan Anthony Thornton is a mutual person.
Active
Company Incorporations Worldwide Limited
Bryan Anthony Thornton is a mutual person.
Active
International Formations Limited
Bryan Anthony Thornton is a mutual person.
Active
The Thoroughbred Breeding Corporation Limited
Bryan Anthony Thornton is a mutual person.
Active
Gifted Hands Africa Ltd
Bryan Anthony Thornton is a mutual person.
Active
Plate Express Nottingham Ltd
Bryan Anthony Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Ahmed Mohamed Elsayed Abdelshafy (PSC) Appointed
8 Months Ago on 11 Feb 2025
Cfs Secretaries Limited (PSC) Resigned
8 Months Ago on 11 Feb 2025
Mr Ahmed Abdelshafy Appointed
8 Months Ago on 11 Feb 2025
Bryan Anthony Thornton Resigned
8 Months Ago on 11 Feb 2025
Bryan Anthony Thornton (PSC) Resigned
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 April 2025
Submitted on 14 May 2025
Certificate of change of name
Submitted on 12 Feb 2025
Cessation of Bryan Anthony Thornton as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Bryan Anthony Thornton as a director on 11 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Aacsl Accountants Ltd 1st Floor North Westgate House Harlow Essex CM20 1YS on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Ahmed Abdelshafy as a director on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 12 Feb 2025
Notification of Ahmed Mohamed Elsayed Abdelshafy as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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