OpenRegistry
Companies House/Harlow/Company profile

HLTS GROUP LIMITED

Active
13076213·incorporated 2020-12-10

HLTS GROUP LIMITED is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13076213; OpenRegistry canonical ID GB-13076213-hlts-group-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
AACSL ACCOUNTANTS LTD 1ST FLOOR, NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-11. Next confirmation statement due 2026-02-25.

Persons with significant control

HLTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Ahmed Mohamed Elsayed Abdelshafy born 1995 resident in Saudi Arabia, Egyptian national. Notified 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-12-10. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-01-06. Ceased 2025-02-11.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2022-09-28. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HLTS GROUP LIMITED has previously traded as:

  • EASY GREEN MORTGAGES LTD (until 2025-02-12)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Harlow: