HTSL HOLDINGS LIMITED
Overview
| Company Name | HTSL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13219260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTSL HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HTSL HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTSL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYNERATION LIMITED | Feb 23, 2021 | Feb 23, 2021 |
What are the latest accounts for HTSL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HTSL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for HTSL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Satisfaction of charge 132192600003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 132192600002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 132192600001 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed myneration LIMITED\certificate issued on 11/10/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 132192600003, created on Jun 28, 2023 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jamie Christopher Constable as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Registration of charge 132192600002, created on Mar 10, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 132192600001, created on Mar 03, 2023 | 44 pages | MR01 | ||||||||||
Change of details for Jamie Christopher Constable as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ashley Charles Anderson Reek as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of W4S Directors Limited as a director | 6 pages | RP04AP02 | ||||||||||
Notification of W4S Directors Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gold Round Limited as a person with significant control on Dec 06, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Dec 06, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of W4S Directors Limited as a director on Dec 05, 2022 | 3 pages | AP02 | ||||||||||
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Who are the officers of HTSL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200495670002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200785940067 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 293001340001 | |||||||||
| W4S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 303017850001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey |
| 61999120002 | ||||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 |
Who are the persons with significant control of HTSL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W4s Directors Limited | Dec 06, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
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Natures of Control
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| Gold Round Limited | Feb 23, 2021 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Jamie Christopher Constable | Feb 23, 2021 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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