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HTSL GROUP LIMITED

Active
05165202·incorporated 2004-06-29

HTSL GROUP LIMITED is an active UK private limited company, incorporated on 29 June 2004 at Companies House (number 05165202; OpenRegistry canonical ID GB-05165202-htsl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-29
Registered Address
4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HTSL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HTSL GROUP LIMITED has 2 persons with significant control on file:

  • W4s Directors Limited (England reg. 14525885). Notified 2023-03-03.
    • Has significant influence or control
  • Htsl Holdings Limited (England reg. 13219260). Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • James Fisher And Sons Public Limited Company (United Kingdom reg. 00211475). Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HTSL GROUP LIMITED has previously traded as:

  • JFN HOLDINGS LIMITED (until 2023-10-11)
  • JAMES FISHER NUCLEAR HOLDINGS LIMITED (until 2023-03-09)
  • JAMES FISHER NUCLEAR LIMITED (until 2010-10-04)
  • JAMES FISHER NUCLEAR (HOLDINGS) LIMITED (until 2009-11-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05165202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.