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Companies House/London/Company profile

HTSL HOLDINGS LIMITED

Active
13219260·incorporated 2021-02-23

HTSL HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13219260; OpenRegistry canonical ID GB-13219260-htsl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HTSL HOLDINGS LIMITED

Filings

Check filing history of HTSL HOLDINGS LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

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

  • Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W4s Directors Limited (England reg. 14525885). Notified 2022-12-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2021-02-23. Ceased 2022-12-06.
    • Has significant influence or control

Previous names

HTSL HOLDINGS LIMITED has previously traded as:

  • MYNERATION LIMITED (until 2023-10-11)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13219260.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.