HG

HTSL GROUP LIMITED

Active

Company number 05165202

London, United Kingdom · Incorporated 29 June 2004

4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2024

Company history

Previous company names

JAMES FISHER NUCLEAR LIMITED · 29 June 2004 – 26 August 2005

JAMES FISHER NUCLEAR (HOLDINGS) LIMITED · 26 August 2005 – 2 November 2009

JAMES FISHER NUCLEAR LIMITED · 2 November 2009 – 4 October 2010

JAMES FISHER NUCLEAR HOLDINGS LIMITED · 4 October 2010 – 9 March 2023

JFN HOLDINGS LIMITED · 9 March 2023 – 11 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W4s Directors Limited
Significant Influence Or Control
3 March 2023
PS
Htsl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2023

Funding

1 funding round
1 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
24 September 2024 View
Capital Name Of Class Of Shares
Capital
15 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Capital Alter Shares Subdivision
Capital
15 May 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Certificate Change Of Name Company
Change Of Name
11 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Resolution
Resolution
14 March 2023 View
Memorandum Articles
Incorporation
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
9 March 2023 View
Certificate Change Of Name Company
Change Of Name
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Miscellaneous
Miscellaneous
12 November 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Resolution
Resolution
21 December 2012 View
Resolution
Resolution
18 December 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Statement Of Companys Objects
Change Of Constitution
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Certificate Change Of Name Company
Change Of Name
4 October 2010 View
Resolution
Resolution
29 September 2010 View
Change Of Name Notice
Change Of Name
29 September 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Certificate Change Of Name Company
Change Of Name
2 November 2009 View
Change Of Name Notice
Change Of Name
2 November 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
21 March 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Officers
29 June 2004 View
Incorporation Company
Incorporation
29 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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