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HTSL Holdings Limited

HTSL Holdings Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. HTSL Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13219260
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.68M
Increased by £1.68M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.05M
Increased by £4.05M (+404973300%)
Total Liabilities
-£1.11M
Increased by £1.11M (%)
Net Assets
£2.94M
Increased by £2.94M (+294197300%)
Debt Ratio (%)
27%
Increased by 27.35% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Satisfaction of charge 132192600003 in full
Submitted on 28 Nov 2023
Satisfaction of charge 132192600001 in full
Submitted on 28 Nov 2023
Satisfaction of charge 132192600002 in full
Submitted on 28 Nov 2023
Certificate of change of name
Submitted on 11 Oct 2023
Registration of charge 132192600003, created on 28 June 2023
Submitted on 29 Jun 2023
Repayment History
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