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All Information about:
Name

Htsl Group Limited
Address
4th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID no VAT ID available
Company No. 05165202 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • JFN Holdings Limited
  • James Fisher Nuclear Holdings Limited
  • James Fisher Nuclear Limited
  • James Fisher Nuclear (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Htsl Holdings Limited Status: Active Notified: 03/03/2023 Companies House Number: 13219260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W4s Directors Limited Status: Active Notified: 03/03/2023 Companies House Number: 14525885 Nature of Control
  • Significant influence or control
    •
    gb-flag GB James Fisher And Sons Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 00211475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cossey Cosec Services Limited, London, England Status: Active Notified: 03/03/2023 Role: Secretary
    Langley, Christopher James London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Benjamin Douglas London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 04/1986 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    W4s Directors Limited, London, England Status: Active Notified: 03/03/2023 Role: Director
    Albutt, Tom London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 09/08/2023 Date of Birth: 08/1983 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Burke, Joanne Barrow-In-Furness, Cumbria Status: Ceased Notified: 17/04/2019 Ceased: 02/12/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, Cumbria Status: Ceased Notified: 01/12/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag High Technology Sources LTD Status: Active Notified: 06/04/2016 Companies House Number: 04386579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JF Nuclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 04047465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phoenix Dosimetry LTD Status: Active Notified: 17/11/2023 Companies House Number: 08521146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Irisndt Aerospace & Defense Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 05915488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •