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HTSL GROUP LIMITED
Person with Significant Control

HTSL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHTSL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05165202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HTSL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bond Street
    W1S 4AW London
    4th Floor
    England
    		Mar 03, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14525885
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Htsl Holdings Limited
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    England
    		Mar 03, 2023
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13219260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Fisher And Sons Public Limited Company
    Michaelson Road
    4
    LA14 1HR Barrow In Furness
    Fisher House
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Michaelson Road
    4
    LA14 1HR Barrow In Furness
    Fisher House
    Cumbria
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00211475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0